Tag: KYC/AML

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Cryptocurrency Exchange Binance Taps Refinitiv for KYC Application

Binance recently announced its partnership with Refinitiv to boost its know-your-customer (KYC) protocols. The cryptocurrency exchange behemoth says its collaboration with the Refinitiv will...

Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Months after his extradition from Morocco to the United States, Renwick Haddow hasn't been indicted. Thus, the civil case filed against him by the...

IBM and Crédit Mutuel Arkéa Bank Pilot Blockchain Identity

As reported by Live Bitcoin News earlier this week the multinational corporation IBM (NYSE: IBM) has been big on blockchain research and development lately....