#knowyourcustomer — Public Fediverse posts

Zou me niet verbazen als er know-your-customer regels komen rondom AI-modellen vergelijkbaar met de financiële sector.

#fable #mythos #ai #kyc #knowyourcustomer #wetgeving

New Trump FCC Plan To ‘Fight Robocalls’ Raises Red Flags And Major Privacy Concerns

https://fed.brid.gy/r/https://www.techdirt.com/2026/05/19/new-trump-fcc-plan-to-fight-robocalls-raises-red-flags-and-major-privacy-concerns/

The FCC wants United States citizens to provide a valid ID to get a phone number.

I am providing multiple links to tell the whole story.

https://www.sgtreport.com/2026/05/the-fcc-wants-your-id-before-you-get-a-phone-number/

https://docs.fcc.gov/public/attachments/FCC-26-27A1.pdf

https://www.ecomm-alliance.org/blog/a-new-era-for-caller-id-and-consent/

#telecommunicationsindustry
#telecommunications
#TelecomInfrastructure
#telecomsecurity
#TelecommunicationsServicesIndustry
#knowyourcustomer
#fcc #fccpolicy #fccchairbrendancarr
#fccthreat

Die stetige Zusammenarbeit / der stetige Austausch zwischen allen Involvierten (Developers, Stakeholders, Business Analysts, ...) ist sehr wichtig, dass ein gegenseitiges Verständnis entstehen kann. So können Prozesse verstanden und auch im Rahmen der Effizienzsteigerung verbessert werden.

Kollaborativer Softwareentwurf - Richard Seidl https://www.richard-seidl.com/de/blog/kollaborativer-softwareentwurf #collaboration #development #Stakeholder #KnowYourCustomer

Upbit crypto exchange receives suspension notice in South Korea - Upbit must respond to the FSC’s suspension notice by Jan. 20 or face res... - https://cointelegraph.com/news/upbit-crypto-suspension-notice-south-korea #financialservicescommission #cryptoregulation #knowyourcustomer #cryptocurrency #southkorea #bitcoin #bithumb #policy #upbit #kyc

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam - California resident Ken Liem has accused three banks of failing to perfo... - https://cointelegraph.com/news/california-man-sues-banks-over-1-million-pig-butchering-scam #anti-moneylaundering #californialawsuit #pigbutcheringscam #knowyourcustomer #moneylaundering #financialfraud. #chonghingbank #cryptofraud #fubonbank #dbsbank

📬 MiCA Wallets ohne KYC: Welche Regeln gelten ab 2025?
#Hintergrundberichte #Krypto #KnowYourCustomer #KryptoDienstleister #Kryptomarkt #KYC #MarketsinCryptoAssets #MiCA https://sc.tarnkappe.info/1a75ee

South Korea probes Upbit for 600K KYC violations - Due to the alleged KYC violations, Upbit reportedly faces fines of $71,5... - https://cointelegraph.com/news/upbit-kyc-violations-license-renewal-south-korea #anti-moneylaunderinglaws #cryptocurrencyexchange #knowyourcustomer #moneylaundering #verification #southkorea #upbit #kyc #aml #ids

Rightsholders Want U.S. “Know Your Customer” Proposal to Include Domain Name Services

https://torrentfreak.com/rightsholders-want-u-s-know-your-customer-proposal-to-include-domain-name-services-240430/

#knowyourcustomer #LawandPolitics #whois #kyc

U.S. “Know Your Customer” Proposal Will Put an End to Anonymous Cloud Users

https://torrentfreak.com/u-s-know-your-customer-proposal-will-put-an-end-to-anonymous-cloud-users-240425/

#knowyourcustomer #DigitalFreedom #Technology #Anonymity #privacy

#DOC Proposes "Know Your Customer" Reporting Requirements

U.S. Department of #Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. #Infrastructure as a Service Providers
#kyc #knowyourcustomer

https://www.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
.
.
#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

If I order a product

AND bother to register it

AND happen to give you permission to occasionally send me news, info & offers

…I don’t especially appreciate when the first thing you do is send me a welcome email with a great offer – on the product I just purchased. #marketing #KnowYourCustomer

Aussie crypto exchange hints interest in Hong Kong base, but it’ll depend - The CEO of Independent Reserve says Hong Kong's "friendly" licens... - https://cointelegraph.com/news/aussie-crypto-exchange-hints-interest-in-hong-kong-base-but-it-ll-depend #hongkongsecuritiesfuturescommission #anti-moneylaundering #independentreserve #knowyourcustomer #licensingregime #adrianprzelozny #bitcoin.com.au #huobi #okx

#KnowYourCustomer #DSA #DigitalServicesAct
---
RT @Counterfeit_Rpt
More fake books from @amazon, more consumer complaints, and the usual lip service "concern" from @AmazonHelp.
When will Amazon clean up its website? Don't be a victim.
https://twitter.com/boltcity/status/1630368663118249984
https://twitter.com/Counterfeit_Rpt/status/1630614722738532353

Bitcoin von US-Behörde gestohlen: Täter gesteht

Eigentlich wollte die US-Justiz hunderte Bitcoins eines geständigen Geldwäschers beschlagnahmen. Doch sein Bruder konnte sich des Kryptogelds bemächtigen.

https://www.heise.de/news/Bitcoin-von-US-Behoerde-gestohlen-Taeter-gesteht-7454941.html?wt_mc=sm.red.ho.mastodon.mastodon.-.-

#Beschlagnahmung #Bitcoin #Diebstahl #KYC #KnowYourCustomer #Kriminalität #Kryptowährung #Recht #USA #Wallet #News

PassFort, a RegTech SaaS for KYC and AML, nets $16.2M - London-based PassFort, a SaaS provider that helps business meet compliance require... - http://feedproxy.google.com/~r/Techcrunch/~3/LSJofmN_CjE/ #regulatorycompliance #regulatorytechnology #financialregulation #softwareasaservice #financialservices #knowyourcustomer #moneylaundering #fundings&exits #recentfunding #levelequity #worldremit #startups #passfort #europe #london #saas #crm #tc

Regulating crypto is essential to ensuring its global legitimacy - Henrik Gebbing
Contributor

Share on Twitt... - http://feedproxy.google.com/~r/Techcrunch/~3/EpWmx2Y9BgU/ #securitiesandexchangecommission #cryptocurrencies #knowyourcustomer #moneylaundering #cryptocurrency #europeanunion #blockchain #opinion #bitcoin #finance #column #policy #europe #tc

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform - Unit21, a startup that helps businesses monitor fraudulent activities with its no-... - http://feedproxy.google.com/~r/Techcrunch/~3/xBYsOTfqq_Y/ #tigerglobalmanagement #financialregulation #gradientventures #knowyourcustomer #machinelearning #moneylaundering #no-codesoftware #fundings&exits #venturecapital #michaelvaughan #productmanager #riskmanagement #recentfunding #iconiqcapital #shapesecurity #api

Socure raises $100M at $1.3B valuation, proving identity verification is hotter than ever - The COVID-19 pandemic has accelerated digital adoption in a way that no one could have ever anticipa... - http://feedproxy.google.com/~r/Techcrunch/~3/OTNvETjlI7s/ #artificialintelligence #scaleventurepartners #financialtechnology #identitymanagement #commerceventures #knowyourcustomer #twosigmaventures #digitalidentity #machinelearning #fundings&exits #recentfunding #mobiledevices #citiventures

Just got a spam email in my work inbox. They're trying to sell those space heaters that go under your desk to keep your legs and feet warm.

They've sent this to librarians.

#KnowYourCustomer #librarylife