Posts with tag KYC

The top peer-to-peer (P2P) crypto exchange LocalBitcoins has noted a 70 percent decrease...
These days, it's taken as a given that Know Your Customer (KYC) practices must be endured...
On January 10th, 2020, the European Union’s 5th Anti-Money laundering Directory (5AMLD)...
KYC and AML checks have been an integral part of financial institutions for a while now....
Why do we need KYC/AML? Know Your Customer (aka KYC) is the regulatory and compliance...
Bitfinex, a leading crypto exchange has announced to update its KYC policy in order to...