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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program

The digital asset platform has plans to make AML/KYC mandatory for all later this year.

Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

According to some experts, the impact on the cryptocurrency business in Canada is going to be massive.

Digital Identity Company Netki Launches Investor Validation Solution

Digital identity company Netki just made it easier for companies launching token sales to onboard customers in a way that keeps them compliant with existing security laws.

New “Know-Your-Transaction” Tool Enables Enhanced Blockchain Investigation

Cryptocurrency investigation enterprise Chainalysis helps businesses track customers that may be involved in illicit cryptocurrency-related activity.

Op Ed: A Quick-Start Token Sale Compliance Guide: What You Need to Know

A quick-start guide to planning and reaching AML and OFAC compliance goals if you're thinking about kicking off a token sale in the U.S.

Civic and Votem’s Partnership Accelerates Blockchain-Based KYC Process

Identity verification is paramount to global freedom and citizen access to public services. We see many examples of this today in terms of how...

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the...

New “Semi-Decentralized” Cryptocurrency Exchange Navigates Murky Compliance Waters

Tetra, a new entrant in the cryptocurrency exchange sector, describes itself as a semi-decentralized, peer-to-peer exchange with an emphasis on security and usability: “Tetra...

Got a Coinbase Account and an Opinion on Bitcoin Scaling? Be Heard on KYCPoll

Bitcoin’s ongoing scaling debate is reaching fever pitch. Several scaling proposals are scheduled to activate within the next weeks, which may or may not...

Deloitte’s RegTech Offering: Blockchain-Powered KYC-as-a-Service Solution

Global consultancy and accounting firm Deloitte announced that it has developed a new KYC-as-a-service solution using blockchain technology that will facilitate the customer onboarding...
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