Tag: kyc

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Binance Opens Fiat Getaways in Australia

Binance Opens Fiat Getaways in Australia

Australian crypto geeks will soon be able to purchase digital assets offline, thanks to Binance's new initiative. [...]
Vocalink to Give Money-Launderers a Hard Time

Vocalink to Give Money-Launderers a Hard Time

Vocalink, a subsidiary company of Mastercard, has developed an innovative technique to check the suspicious payments moving between the accounts of building society and banks. [...]
Regulate The ICO Industry And Let It Grow

Regulate The ICO Industry And Let It Grow

The ICO market would be flourishing in the European Union once there are adequate regulations, says Ashley Fox, Member of the European Parliament (MEP). [...]
Changelly Has Every Right To Steal Your Monero

Changelly Has Every Right To Steal Your Monero

The authorities are constantly cracking down on privacy oriented-tokens such as Dash and Monero. More precisely, they are asking exchanges to either delist them or strictly follow KYC and AML policies [...]
State Bank of India to Beta Test Blockchain Smart Contracts

State Bank of India to Beta Test Blockchain Smart Contracts

State Bank of India will hold the beta launch of their smart contracts next month. [...]
State Bank Of India Is Launching Blockchain Solutions

State Bank Of India Is Launching Blockchain Solutions

The SBI will launch two beta versions of blockchain solutions next month. The services will be used by 27 major Indian banks of the “BankChain” consortium. [...]
The State Bank of India Turns To Blockchain Services

The State Bank of India Turns To Blockchain Services

The State Bank of India is experimenting with implementation of blockchain solutions in a number of financial processes like the management of its KYC system. [...]
Singapore Regulator: Banks Complete KYC Blockchain Prototype

Singapore Regulator: Banks Complete KYC Blockchain Prototype

Singaporean government and many banks will deliver the first-ever KYC blockchain proof-of-concept. [...]
Blockchain Creates Economic & Partnership Possibilities, Said MAS`s Menon

Blockchain Creates Economic & Partnership Possibilities, Said MAS`s Menon

Blockchain technology has been presented as “a natural form of collaboration” between Singapore and the Indian state of Andhra Pradesh. [...]
Western Union Pilots Coinbase Integration

Western Union Pilots Coinbase Integration

Western Union, a well-known company that sends money online and in person, is reportedly trialing an integration with digital currency exchange Coinbase, as coindesk.com reported.While speaking to [...]
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