KYC

In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures.

In this part of our “Bitcoin Wallets For Beginners” series, we cover the importance of bitcoin self custody and how to get started with a hardware wallet.

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.”

The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.”

Know Your Customer (KYC) guidelines are requirements that compel financial services providers to make an effort to identify their customers. Fulfilling KYC requirements often...

In order to make the most of Bitcoin’s inherent privacy features, we must be able to distinguish between real privacy and some persistent “red herrings.”

In Part 1 of 2, Giacomo Zucco explores the fundamental relationship between Bitcoin and privacy by going back to the beginning with the whitepaper.

Every bitcoiner has a responsibility to themselves and their community to establish the following precept: We are not guilty simply because we own or use bitcoin.

Inside the darknet market seizure made possible by Bitcoin.

As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki.