Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

Know Your Customer (KYC) processes require banks to validate and verify primary documents as part of due diligence. Currently the market is flooded with KYC utilities that help manage these documents ...

A total of 39 firms have completed a global trial of know-your-customer (KYC) on the Corda blockchain platform. The enterprise blockchain software firm, R3, announced that its partners have completed ...

Forbes contributors publish independent expert analyses and insights. Know-your-customer and know-your-business compliance measures are potentially massive use cases for blockchain technology hitting ...

Identity verification—also known as know your customer (KYC)—has become a vital part of both government and business operations. Whether applying for a visa, opening a bank account or onboarding new ...

Ethereum-focused blockchain project Kinto disclosed it has raised $5 million in fundraising rounds this year to develop a layer-2 network that's fully compliant with anti-money-laundering laws, aiming ...

Concerns over insider trading on prediction markets have intensified after a series of high-profile bets on geopolitical ...

R3 and ten of its consortium banks have developed proof-of-concept for a shared know-your-customer (KYC) service using distributed ledger technology to help manage identity controls. The service is ...

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. While some areas of the ...

Find the best no-KYC crypto exchanges for 2026. Compare top anonymous swap platforms with no registration. Trade crypto ...