As financial institutions roll out stronger security measures to combat cyberscammers, criminal operators are keeping pace with a growing range of illicit workarounds. Among the most alarming are ...

Are your Know Your Customer (KYC) processes working? Or have you fallen trap to misconceptions that can not only make your processes more difficult but put your organization and customers at risk? KYC ...

KYC (know your customer) is a crucial process that all financial institutions and apps perform as part of a larger set of coordinated activities geared toward preventing money laundering, fraud, ...

Cryptocurrency has transformed our perception of money with its quick, borderless, and decentralized transactions. But such freedom requires regulation to ensure safety and trust. One such regulatory ...

In 1920, Arthur Pigou developed the concept of externalities, which suggested that every transaction between two parties has consequences for people not part of the transaction. The greater the ...

DeFi execs at the World of Web3 (WOW) Summit in Hong Kong argued that implementing “Know Your Customer” (KYC) measures will tackle the “biggest issue” in decentralized finance (DeFi), which is hackers ...

MIT Technology Review identified nearly two dozen channels and groups purporting to break major crypto exchanges and ...

Finance minister Nirmala Sitharaman urges Sebi to anchor a unified KYC regime, strengthen enforcement and surveillance, and ...