Auburn, WA, USA, January 5th, 2026, ChainwireAs a global digital asset trading platform, BitGW Exchange continues to ...

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are ...

In a major step toward data privacy and customer empowerment, the Indian government has introduced a new rule that strengthens the security of Know Your Customer (KYC) data sharing. Now, banks and ...

The Telecom Regulatory Authority of India (Trai) has revised its earlier proposal on consent-based sharing of mobile subscribers’ KYC data, saying the policy environment has evolved to make such a ...

In a significant regulatory update, the Central KYC Registry (C-KYC) has introduced a mandatory OTP (One-Time Password) system for accessing customers' KYC data. This means financial institutions like ...

KYC utilities provide access to a unique and validated source of data, but liability for satisfying KYC and AML obligations ultimately remains with Nordic banks. The Nordic banking landscape has ...

The alleged hack has left millions of users’ personal data — including passwords and addresses — available for 1.5 BTC on the dark web. As much as 8.2 terabytes of personal information data has ...

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, ...

On October 2, 2019, noncustodial bitcoin wallet Edge began offering fiat exchange features which require no KYC data from users. This privacy-friendly feature is ...