Identity Verification

inside-indias-aadhaar-the-worlds-largest-biometric-id-system

India’s Aadhaar structure, a biometric, digital and physical identity system, is the world’s largest ID system and exists entirely centralized, bringing up serious privacy con...

Aug 21, 2021 at 5:00 p.m. UTC

Aug 21, 2021

IndiaIdentity VerificationMoney ReimaginedPodcast

Markets

Exchanges

Banks in South Korea Instructed to Treat Crypto Exchanges as High-Risk Clients

Banks will have to deny services to clients that do not comply with ID verification requirements or fail to report suspicious activity to the FSC's anti-money laundering unit.

By Jamie Crawley

Jun 14, 2021 at 10:23 a.m. UTC

Jun 14, 2021

ExchangesSouth KoreaAnti-Money LaunderingIdentity Verification

Markets

Kyc

BitMEX to Mandate ID Verification for All Traders as Maverick Exchange Ends Wild Ways

The change comes with a six-month “grace period” ending in February.

By Zack Voell

Aug 14, 2020 at 1:00 a.m. UTC

Aug 14, 2020

KYCBitMEXIdentity Verification

Tech

Identity verification

Immunity Passes Explained: Should We Worry About Privacy?

Immunity passes could allow people who have had the virus to return to normal life. Here's how they work, and why we might worry.

By Benjamin Powers

Apr 23, 2020 at 5:29 p.m. UTC

Apr 23, 2020

Identity VerificationCoronavirusCOVID-19Coronavirus Lockdown

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Finance

Coinbase

Coinbase's Director of Data Science and Risk Leaves to 'Build From Scratch'

Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new.

By Anna Baydakova

Feb 1, 2019 at 8:45 p.m. UTC

Feb 1, 2019

CoinbaseFraudKYCRisk ManagementIdentity VerificationBusiness News