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 ...

Toobit CEO Ray Lee explains how modern exchanges can ensure compliance through “Know Your Transaction” technology, rather than relying on forced ID checks. Cryptocurrency exchanges have to do careful ...

U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of ...

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 ...