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  2. Richard Teng - Wikipedia

    en.wikipedia.org/wiki/Richard_Teng

    Richard Teng is the chief executive officer (CEO) of Binance, a company that operates one of the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Previously, he worked for the Monetary Authority of Singapore and was chief regulatory officer of the Singapore Exchange and CEO of the Abu Dhabi Global Market.

  3. Binance releases statement regarding alleged KYC hack - AOL

    www.aol.com/news/binance-releases-statement...

    Popular cryptocurrency exchange Binance has released an official statement following recent reports suggesting the exchange's KYC infrastructure has been hacked, with customer information being ...

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  5. Hacker blackmails Binance over KYC data haul - AOL

    www.aol.com/news/hacker-blackmails-binance-over...

    Binance continues to deny the KYC data was hacked from its exchange, but suggests a third-party KYC provider may be at fault. Binance continues to deny the KYC data was hacked from its exchange ...

  6. List of business and finance abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    KYC – "Know Your Customer" refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information. L [ edit ]

  7. Binance CEO Hits Back at 'Weak' KYC Claims - AOL

    www.aol.com/news/binance-ceo-hits-back-weak...

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  8. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan ...

  9. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    Screening for PEPs is usually performed at the beginning of account opening, called standard due diligence or KYC. Screening of accounts periodically is performed as part of ongoing due diligence. There are a number of companies advertising for regulatory, financial and reputational risk screening.