Identification – Page 2

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply to crypto transactions. Financial Authorities Adjust Swiss Anti-Money Laundering Rules Concerning Crypto Transfers Following consultations that started earlier this year, the Swiss Financial […]

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Are decentralized digital identities the future or just a niche use case?

Are decentralized digital identities the future or are they a niche use case for blockchain technology doomed to solely be used by crypto natives?

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Reinventing yourself in the Metaverse through digital identity

Metaverse users can reinvent themselves with a digital identity built upon avatars and digital assets, but there are challenges to consider.

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First Binance soulbound token BAB targets KYC user credentials

Binance’s new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials.

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Know thy customer: The future of KYC in crypto

With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.

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Integrating blockchain-based digital IDs into daily life

Blockchain tech is pushing the boundaries of ID management as governments look for scalable solutions that promote privacy, control and decentralized data management.

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Struggle for Web3’s soul: The future of blockchain-based identity

What’s behind Buterin’s embrace of “soulbound tokens”? Ensuring Ethereum’s dominance? A backlash against NFTs? Creating a better world?

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Buenos Aires to accept crypto for tax payments, launch DLT-backed citizen profiles

Blockchain and virtual currencies are set to become vital part of the Argentine capital’s 12-step digital transformation effort.

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National Assembly of Panama Advances Discussion of Cryptocurrency Law Project

The National Assembly of Panama has advanced a cryptocurrency law project that seeks to regulate cryptocurrency activity to give more clarity to the sector in the country. The proposal, which was approved in the first discussion, was composed of two different projects presented to the economic affairs commission of the Assembly. Panama Moves to Regulate […]

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Financial Market Committee Chair Aksakov Joins Calls for Identification of Russian Crypto Owners

Anatoly Aksakov, head of the Financial Market Committee at the Russian parliament, has reiterated a warning for cryptocurrency investors and insisted that Russians owning coins should declare their digital assets. The parliamentarian also urged for the comprehensive regulation of crypto mining and taxation. Aksakov Warns Russian Crypto Investors They Can Lose Everything Russians have put […]

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