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News Topic: KYC

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  • Squaring privacy with ID checks and compliance on the blockchain

    Jan 18, 2017

    Justin Newton, founder and CEO of Netki, discusses the barriers to commercialization of bitcoin, how his startup is trying to solve the problem, why private blockchains are useful and why public ones will eventually become more valuable. ... Read full article

    Categories:
    • AML
    • Bankruptcy Blogs
    • BankThink
    • Blockchain
    • KYC
  • Big banks worked with pot industry, despite denials, records show

    Jan 11, 2017

    Documents from Massachusetts complicate the narrative that marijuana businesses either can’t get bank accounts or are only being served by small institutions. ... Read full article

    Categories:
    • AML
    • Bankruptcy Blogs
    • BankThink
    • Compliance
    • FDIC
    • KYC
    • Marijuana industry
    • Massachusetts
    • OCC
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