Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.

kyc

ID
Blockchain KYC Startup Raises $1.6 Million in Seed Funding
A blockchain startup headquartered in Sweden has raised $1.6 million in new funding.
ID

Screen Shot 2017-07-14 at 4.50.52 PM
US Congressman: Cryptocurrencies Need Tighter Rules
During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.
Screen Shot 2017-07-14 at 4.50.52 PM

pencils, identity
R3 Banks Trial Blockchain Identity Registry
Ten global banks have tested a distributed ledger-based know-your-customer registry through the R3 blockchain consortium.
pencils, identity

Anonymous crowd
London Workshop Explores Blockchain Identity in Finance
The Identity & KYC conference in London hosted a workshop on using blockchain technology to improve know-your-customer processes earlier this week.
Anonymous crowd

identity, privacy
Robocoin Now Requires All ATM Operators to Collect Customer Information
Robocoin has issued a mandate to its bitcoin ATM owners, insisting they follow KYC standards or sell their machines.
identity, privacy

washington capitol
Bitcoin's AML/CTF Regulatory Creep Means Time for Specific Industry Regulation
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
washington capitol

vogogo
Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.
vogogo