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Refinitiv Provides KYC Automation for Cryptocurrency Exchange, Binance

20 November 2018

Today, Binance, the world’s largest cryptocurrency exchange announced its adoption of the Know Your Customer application indicating a move towards compliance becoming a critical component for the growth of the cryptocurrency industry.

Cryptocurrency in your estate

13 September 2018

Crucial considerations to preserve and protect your wealth for the next generation.

Bitcoin: Mining for answers

04 September 2018

By now, most people know what Bitcoin, or cryptocurrency, is. Some have even bought and sold a few and more impressively, some have found out how to turn cryptocurrencies into a business. Then, there are the “miners”.

What is cryptocurrency?

28 August 2018

The digital coin has revolutionised the world of finance. Designed to be transferred digitally between counterparties, cryptocurrencies are well suited to investors who are keen on technology and the currency markets. But what about the ‘lay person’? Many of us don’t know what cryptocurrency is and if there is a future in it.

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Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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