Our newest partner, @sapien_network, aims to create a democratized, Web 3.0 social platform. We're proud to implement @civickey's Know Your Customer (#KYC) technology on the Sapien platform: https://t.co/P49sp2IrrV

June 15, 2018 at 08:16PM
via @civickey

RT @loonajrvl: How can @civickey's reusable KYC & anti-money laundering checks powered by @ComplyAdvantage help you keep an eye on your risk? Register for a webinar to find out: https://t.co/heQ3oYC9Ei #RegTech #Blockchain #Cryptocurrency #AI #FinTech #KYC #AML https://t.co/mMgMoCMdPg

June 27, 2018 at 07:07PM
via @civickey

RT @loonajrvl: How can @civickey's reusable KYC & anti-money laundering checks powered by @ComplyAdvantage help you keep an eye on your risk? Register for a webinar to find out: https://t.co/heQ3oYC9Ei #RegTech #Blockchain #Cryptocurrency #AI #FinTech #KYC #AML https://t.co/mMgMoCMdPg

June 27, 2018 at 08:29PM
via Twitter https://twitter.com/VinnyLingham

Learn about Know Your Customer (#KYC), Anti-Money Laundering (#AML), and how the two work together. @Civickey's live webinar with @ComplyAdvantage will be streamed here in 4 hours: https://t.co/am64XXfVEP https://t.co/qvULzpDxR7

July 12, 2018 at 04:00PM
via @civickey

RT @civickey: .@Civickey’s live webinar with @ComplyAdvantage streams in 1 hour. Join the discussion on #KYC, #AML, and we’ll tackle your questions in our Q&A too: https://t.co/am64XXfVEP https://t.co/YP2cDexjB6

July 12, 2018 at 07:08PM
via Twitter https://twitter.com/VinnyLingham

.@Civickey’s live webinar with @ComplyAdvantage streams in 1 hour. Join the discussion on #KYC, #AML, and we’ll tackle your questions in our Q&A too: https://t.co/am64XXfVEP https://t.co/YP2cDexjB6

July 12, 2018 at 07:00PM
via @civickey

We're proud to provide login and KYC services for @menloone, a framework for building decentralized applications with the speed of a traditional web app. Welcome to the family! https://t.co/Gbw5E2TSR9

August 29, 2018 at 02:10AM
via @civickey

RT @AirSave_Travel: “We are pleased to welcome Airsave travel to Civic’s Partner Network. This collaboration marks another milestone for Civic's ecosystem and for on-demand, secure, and low-cost access to identity verification services,” said Civic CEO, Vinny Lingham. @civickey #KYC #ICO https://t.co/ApqIRjZfNW

September 06, 2018 at 06:24PM
via @civickey

RT @AirSave_Travel: An essential feature of our platform is the #implementation of @civickey for #KYC. #Civic Reusable KYC is a #blockchain-based tool, which we have employed mainly for account verification purposes. Its use cut across several fields including #cryptocurrency and #travel. https://t.co/8fIdUFk1TE

September 12, 2018 at 09:48PM
via @civickey

RT @btc_manager: Brave Browser to Verify Publishers Using #Civic’s Blockchain-Powered Platform BY: Aisshwarya Tiwari https://t.co/FTw7Fs7mus #BlockchainTechnology #BraveBrowser #Business #DLT #Identity #KYC https://t.co/VTQEBfKewv

September 25, 2018 at 02:13AM
via @civickey

RT @CINDXPlatform: ⚡️Great news!⚡️CINDX Partners with @civickey to bring ultra security and anonymity to #KYC verification! The partnership brings trusted, #secure identity services to #crypto #fundmanagement and enables @CINDXPlatform to provide #anonymity to its users. https://t.co/zKtbTxZBIR

October 02, 2018 at 08:27PM
via @civickey

@RiganoESQ To clarify, I’m not suggestion for no KYC/AML laws. Strict #KYC requirements are a result of having #AML laws. I’m saying that in the near future, when #crypto is ubiquitous, AML is just futile due to anonymous nature of crypto transactions. By then, AML laws should be removed.

December 01, 2018 at 08:32AM
@bobbyclee

RT @StreetsConsult: .@JackGavigan @zcashco shares #fintech trends @TheFCA #FCAInnovate day: regulatory changes for virtual currencies focused on prevention of money laundering #KYC #AML; the benefits & costs of this new technology for society; a zero-knowledge proof approach to regs & compliance https://t.co/IifkEptqUt

January 24, 2019 at 04:40PM
https://twitter.com/zcashco

RT @zooko: We at @ZcashCo (the Zerocoin Electric Coin Company) spend a lot of time educating regulators, policy-makers, and law enforcement about this new technology. https://t.co/QeYyCuRI5n

January 24, 2019 at 04:51PM
https://twitter.com/zcashco

@JackGavigan, Product and Regulatory Relations @zcashco, presents today @TheFCA #FCAinnovate about regulatory changes, zero-knowledge proofs and compliance. https://t.co/vZp52ELgVx

January 24, 2019 at 06:32PM
https://twitter.com/zcashco

Is #KYC worth exposing the public to leaks? Asks @jchervinsky https://t.co/Gr8KLPtQn6

November 02, 2019 at 09:24PM
https://twitter.com/Cointelegraph

Thanks @crowdfundinside for sharing the news about the launch of our #STO platform in full compliance with Know Your Customer (#KYC) and Anti-money laundering (#AML) rules.https://t.co/lauo7khv0y
— Stratisplatform (@stratisplatform) December 20, 2019

@EnterpriseAI_ featured @stratisplatform new #STO platform. Some key features include:
- Real time pricing
- ID based token issuance
- Wallet based platform for added security
It conforms with both #KYC and Anti Money Laundering (AML) laws. Learn more.https://t.co/aaj3YjbhVr— Stratisplatform (@stratisplatform) December 20, 2019

"Tian and Li were easily able to game the Know-Your-Customer (#KYC) processes implemented by exchanges. The pair uploaded images to one exchange purportedly showing a South Korean man and a German man holding up government-issued IDs..."

March 13, 2020 at 09:19AM
https://twitter.com/Cointelegraph

"Craig Wright’s prognostications are based on his assumption that #Bitcoin is stolen if not purchased under the purview of CDD and #KYC laws. At the moment, no such enforcement of ownership laws surrounding Bitcoin actually exists." Reports Cointelegraph's @gregthomson88

March 30, 2020 at 11:06PM
https://twitter.com/Cointelegraph