know-your-customer

There are a total of 8 articles associated with know-your-customer.
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The DOJ is targeting exchanges to send a strong message to businesses evading anti-money laundering and client identification rules

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Binance says criminals don’t just sign up with their real names and list their terrorist organization as their job title

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The latest version of the bill text, which has not been publicly released, includes the same language opponents originally found troubling, according to documents obtained by Blockworks

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Binance says it has taken action against employees caught helping skirt jurisdictional bans

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“KYC norms are no longer a best practice but a legal obligation,” one tech lawyer said about India’s latest directive for the crypto industry

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Deloitte argued crypto startup Don’t Know Your Customer was fraudulently leveraging one of its trademarks for its website domain

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OFAC’s decision suggests that all protocols are subject to the same compliance obligations

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Binance has tapped two firms to help it tackle the potential risk posed by nefarious actors transacting illicitly in crypto

Decoding crypto and the markets. Daily, with Byron Gilliam.