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France Discusses the Possibility of Banning Anonymous Cryptocurrency Off-topic
Turnover and trading in anonymous cryptocurrencies such as Dash, Monero, Zca…
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n/a | KYCbench | April 16, 2019, 08:29:23 PM |
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G20 developing new rules to combat money laundering and sponsorship of terrorism Off-topic
G20 member countries will meet to discuss international anti-money launderin…
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n/a | KYCbench | April 12, 2019, 04:10:07 AM |
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Majority of cryptocurrency exchanges do not have a clear KYC policy Off-topic
A global study of 216 exchange platforms showed that 69 percent of exchanges…
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n/a | KYCbench | April 12, 2019, 12:23:37 AM |
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KYCBench at Deconomy 2019 South Korea Off-topic
Hi KYCBench.Most of posts like this goes to Meetups(https://bitcointalk.org/inde…
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n/a | KYCbench | April 11, 2019, 11:58:56 PM |
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KYCBench at Deconomy 2019 South Korea Off-topic
Deconomy conference in Seoul gathered together economists, writers, professo…
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n/a | KYCbench | April 11, 2019, 09:14:56 AM |
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KYCBench at Blockchain Life 2019 in Singapore Off-topic
The world's largest funds, private investors, crypto traders, representative…
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n/a | KYCbench | April 06, 2019, 03:36:05 AM |
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Introduction to KYCBench identity verification Off-topic
The need of ICO regulation is explained by an attempt to protect projects an…
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n/a | KYCbench | April 06, 2019, 02:30:09 AM |
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Switzerland: premium crypto destination - KYC how and why? Off-topic
Switzerland is cheese, chocolate, watches, the most powerful army in Europe…
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n/a | KYCbench | April 04, 2019, 05:54:28 AM |
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KYCBENCH AT BLOCK LIVE ASIA 2019 Off-topic
BLOCKLIVEASIA is a world's first public lifestyle/meets/blockchain festival,…
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n/a | KYCbench | March 29, 2019, 10:45:50 PM |
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ICO organizer in the US confessed to fraud Off-topic
The head of the AriseBank platform, Jared Rice, admitted in court proceeding…
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n/a | KYCbench | March 29, 2019, 12:14:25 PM |
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Cryptoexchange will be launched in Vietnam Off-topic
Linh Thanh Group and Kronn Ventures startup will launch a digital money trad…
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n/a | KYCbench | March 26, 2019, 04:23:10 AM |
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KYCBench Attending Paris Blockchain Week Summit Off-topic
It is obvious that the main purpose of the conferences is considered to be t…
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n/a | KYCbench | March 22, 2019, 04:56:43 PM |
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Japan’s “White List” Off-topic
How new cryptocurrencies listing will change the balance of power in the glo…
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n/a | KYCbench | March 22, 2019, 04:23:40 PM |
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CFTC Fines 1Broker $ 900K Off-topic
Last week 1pool Ltd, registered in Marshall Islands, also known as 1Broker,…
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n/a | KYCbench | March 18, 2019, 04:46:52 PM |
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Kukhula-Tech Investment Summit Off-topic
An exciting deep-dive tech event will be held for the 1st time in Zurich, Sw…
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n/a | KYCbench | March 16, 2019, 11:10:39 AM |
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Google is Fined 50M Euros for Violation of GDPR Off-topic
The French regulator CNIL (National Commission on Informatics and Liberty) f…
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n/a | KYCbench | March 16, 2019, 03:42:43 AM |
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Coinbase Data Leak? Off-topic
Users of the Coinbase crypto-exchange are closing their accounts in connecti…
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n/a | KYCbench | March 12, 2019, 04:42:45 PM |
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KYCBench at Mobile World Congress Barcelona Off-topic
4YFN (4 Years From Now) is the innovation platform of MWC (Mobile World Cong…
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n/a | KYCbench | March 09, 2019, 11:33:00 AM |
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Cryptocurrency is one of the means of money laundering in Russia Off-topic
The Plenum of the Russian Supreme Court introduced the concept of cryptocurr…
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n/a | KYCbench | March 09, 2019, 09:39:06 AM |
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Revolut and its AML Off-topic
Revolut CFO Peter O’Higgins resigned from his position last week and since h…
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n/a | KYCbench | March 05, 2019, 06:26:49 PM |
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Mobility & Blockchain Hackathon and Learnathon participation Off-topic
Every week brings exciting news to KYCBench! Last weekend the Blockchain Soc…
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n/a | KYCbench | March 02, 2019, 04:32:30 AM |
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Top Compliance Trends in Crypto Industry in 2019 Off-topic
Every day is different in the crypto industry and reputation of a money laun…
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n/a | KYCbench | March 01, 2019, 03:44:25 PM |
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Cyprus Securities and Exchange Commission Imply Crypto Regulation Off-topic
On 19th of February 2019, Cyprus Securities and Exchange Commission (“CySEC”…
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n/a | KYCbench | February 27, 2019, 07:49:48 AM |
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New partnership with INZURA Off-topic
INZURA is the world's first insurance based crypto project where user can c…
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n/a | KYCbench | February 23, 2019, 03:32:40 PM |
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Saudi Arabia Planning to Launch a New Cryptocurrency Coin with UAE in 2019 Off-topic
Saudi Arabia will release its own cryptocurrency for interbank transactions…
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n/a | KYCbench | February 22, 2019, 08:27:34 AM |
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Cooperation announcement with LIVEPOD! Off-topic
LivePod's solution would allow video creators/broadcasters and video chat pr…
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n/a | KYCbench | February 16, 2019, 05:24:49 AM |
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QuadrigaCX unprecedented scandal Off-topic
2019 started with another high-profile scandal: Canadian cryptocurrency exch…
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n/a | KYCbench | February 16, 2019, 04:38:14 AM |
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First KYC data leak of 2019? Off-topic
End of January, 2019, on the darknet market named “Dread”, one of the vendor…
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n/a | KYCbench | February 13, 2019, 03:55:36 AM |
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How EU money laundering laws will impact crypto investors Off-topic
Members of the European Parliament have cast their votes overwhelmingly in f…
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n/a | KYCbench | February 09, 2019, 11:08:08 PM |
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Thailand Stock Exchange Applies for Digital License for Crypto Trading Off-topic
Thailand has emerged as one the most interesting crypto and blockchain count…
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n/a | KYCbench | February 08, 2019, 11:14:29 PM |
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KYCBench goes to FinTech & Blockchain: Disrupting FinTech meeting in Barcelona Off-topic
The "blockchain" makes it possible to manage information securely with a distr…
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n/a | KYCbench | February 02, 2019, 02:38:36 AM |
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Cryptocurrency 2019: Penalties, Taxes and Compliance Off-topic
Delinquent U.S. federal and state tax filings or unreported 2017 or prior tax…
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n/a | KYCbench | February 02, 2019, 02:07:10 AM |
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Spain is preparing for Crypto Fiesta! Off-topic
In 2018, several Spanish universities - have started institutional courses inc…
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n/a | KYCbench | January 30, 2019, 07:43:37 PM |
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Crypto Is Tightening Up Its Anti-Money Laundering Game Service Announcements
In 2018, barely a month passed without an official at a financial institution…
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n/a | KYCbench | January 25, 2019, 03:03:51 PM |
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Why Crypto Exchanges Refuse KYC? Service Announcements
When it comes to cryptocurrency regulation, there is a lack of consensus on ho…
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n/a | KYCbench | January 22, 2019, 08:31:46 AM |
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Cooperation with SWIDOM Service Announcements
SWIDOM is the largest end-to-end international blockchain agency based in Kyiv…
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n/a | KYCbench | January 19, 2019, 02:44:18 PM |
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The Impact of General Data Protection Regulation on Know Your Customer Procedure Service Announcements
On May 25th, 2018, the biggest overhaul of EU data protection law will come in…
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n/a | KYCbench | January 19, 2019, 02:15:49 PM |
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Cryptocurrency in Estonia: year 2018 overview Service Announcements
Almost one year has passed since the new Money Laundering and Terrorist Financ…
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n/a | KYCbench | January 14, 2019, 03:49:37 PM |
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Cooperation announcement with BlockOn Service Announcements
BlockOn is a blockchain and cryptocurrency platform for corporate incubation…
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n/a | KYCbench | January 12, 2019, 05:22:20 PM |
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Self-regulation as supporting practice for KYC and AML compliance Service Announcements
Currently, there are a lack of tools and standards in the crypto space, unlik…
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n/a | KYCbench | January 12, 2019, 02:52:39 PM |
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Cryptocurrency marketplace and AML regulation adoption Service Announcements
Year 2019 has started with cumulative market valuation of all cryptocurrencie…
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n/a | KYCbench | January 08, 2019, 03:51:02 PM |
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KYCBench proudly announces cooperation with Dow Jones Risk & Compliance! Service Announcements
Dow Jones Risk & Compliance is a leading provider for Anti-Money Laundering v…
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n/a | KYCbench | January 05, 2019, 10:35:43 AM |
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World Identification Trends in 2019 Services
Today, more than one company is engaged in digital identification, and not tw…
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n/a | KYCbench | January 05, 2019, 04:37:16 AM |
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KYC rules in Crypto Netherlands Services
The Netherlands is a major financial center and consequently an attractive ve…
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n/a | KYCbench | January 01, 2019, 12:08:48 AM |
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2018 was a great year for KYCBench! Services
Year 2018 had been remarkable for many industries and special attention and i…
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n/a | KYCbench | December 29, 2018, 12:00:48 AM |
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KYCBench visiting South Korea Services
In 2018 KYC and anti-money laundering norms where imposed in Korea. Police and…
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n/a | KYCbench | December 28, 2018, 09:51:04 PM |
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KYCBench is wishing you a Merry Christmas! Services
With Christmas right around the corner, crypto enthusiasts everywhere place cr…
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n/a | KYCbench | December 24, 2018, 05:25:14 PM |
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Cooperation Announcement with Blockchain Investors Group Services
Blockchain Investors Group, or simply BIG, has an aim to share all possible kn…
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n/a | KYCbench | December 21, 2018, 07:33:00 PM |
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Korea can soften the rules for cryptocurrency. Good news for the industry. Services
Korea’s Bar Association publicly appealed to the government to create laws tha…
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n/a | KYCbench | December 21, 2018, 02:19:46 PM |
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The global market for KYC solutions Services
The requirements for the KYC (Know Your Client) procedure are different even w…
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n/a | KYCbench | December 17, 2018, 02:46:52 PM |
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Announcement Motoe Haus has released a techno track for KYCBench Services
Motoe Haus, born as Nathan Filby, is an accomplished Dj, Producer and Songwrite…
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n/a | KYCbench | December 14, 2018, 12:37:56 PM |
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G20 agreed on regulating crypto-assets according to FATF’s KYC/AML standards. Services
1st of December 2018 G20 had another meeting in Arginetina, Buenos Aires. There…
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n/a | KYCbench | December 14, 2018, 09:50:01 AM |
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The Case of The Stolen Identities Services
Over the last months there where many posts of people that reported about their…
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n/a | KYCbench | December 10, 2018, 03:43:18 PM |
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25.11.2018 GDPR turns 6 months old Altcoin Discussion
Last week marked the six-month anniversary of the implementation of the Genera…
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n/a | KYCbench | November 30, 2018, 01:09:53 AM |
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What is ISO 27001 and why it is so important? Altcoin Discussion
2018 looks like a big year for information security. With major questions bein…
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n/a | KYCbench | November 27, 2018, 12:10:15 AM |
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KYCBench are pleased to announce the partnership with CoinBene exchange! Altcoin Discussion
As one of the largest crypto exchanges, Coinbene is the brainchild of an elite…
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n/a | KYCbench | November 23, 2018, 08:38:04 AM |
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Money laundering through cryptocurrency? Please read the laws first! Economics
Laws that prevent financial crime are needed by any society. But there is one…
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n/a | KYCbench | November 23, 2018, 02:28:13 AM |
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I signed up to an ICO airdrop. Why do I now need to perform KYC? Off-topic
Whole KYC thing is crazy for me.For example in my country it's forbidden for bus…
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n/a | KYCbench | October 26, 2018, 03:19:43 PM |
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Once a PEP remains a PEP forever? Economics
PEP is an individual with a prominent public role in a government body or inter…
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n/a | KYCbench | October 23, 2018, 01:50:26 PM |
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☝🏼5th Anti-Money Laundering Directive and crypto currency Off-topic
5th Anti-Money Laundering Directive was recently adopted in the European Union.…
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n/a | KYCbench | October 23, 2018, 01:33:41 PM |
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I signed up to an ICO airdrop. Why do I now need to perform KYC? Off-topic
Everyone who hunts for airdrops and bounties knows the feeling. You sign up to w…
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n/a | KYCbench | October 14, 2018, 04:01:23 PM |
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What has happened with ICOs this year? Off-topic
Yes. It has been a troublesome time for the bulls and the faithful. The memory o…
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n/a | KYCbench | October 12, 2018, 12:55:58 AM |
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KYCBench and Vguard protocol Off-topic
The recent increase in reported incidents of surveillance and security breaches…
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n/a | KYCbench | October 11, 2018, 05:25:26 AM |
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The Future of ICO Off-topic
Although governments have started a dialogue on how to even approach and define…
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n/a | KYCbench | October 11, 2018, 05:19:23 AM |
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The Future of KYC Off-topic
Today, in many organisations, know your customer (KYC) is still a manual and tim…
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n/a | KYCbench | October 11, 2018, 05:09:25 AM |
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Implementation of GDPR causes data complaints increase Project Development
The number of complaints filed to the UK’s data protection regulator has doubled…
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n/a | KYCbench | October 11, 2018, 04:25:20 AM |
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KYCbench Tier 1 Banking Institution KYC/AML solution Project Development
KYCbench Tier 1 Banking Institution KYC/AML solutionBased on the in house design…
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n/a | KYCbench | September 19, 2018, 07:15:52 PM |
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