2023-8-21 10:45 |
The exchange operator is implementing new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users.
2023-8-21 17:00 | |
|
|
Cryptocurrency exchange Bitget will upgrade its Know Your Customer (KYC) requirements starting Sept. 1 to align with global regulatory requirements, according to an Aug. 21 statement. The Seychelles-based platform wrote that all newly registered users must complete basic KYC requirements to deposit and trade digital assets from Sept.
2023-8-21 13:00 | |
|
|
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures.
2023-8-11 08:50 | |
|
|
Stablecoins, such as USDC, could face a complex situation if a new national defense bill approved by the US Senate becomes law. The 2024 National Defense Authorization Act could introduce new KYC and anti-money laundering requirements that stablecoin issuers won’t…
2023-8-1 16:57 | |
|
|
KuCoin, a leading cryptocurrency exchange with over 27 million users around the world, has announced an immediate upgrade to its Know Your Customer (KYC) verification protocols. This move, effective from...
2023-6-28 19:51 | |
|
|
Tether calls Wall Street Journal’s claims “stale allegations from long ago. ” The USDT issuer noted in a recent blog post that it adheres to all regulatory and legal requirements around KYC, AML and Counter Terrorism Financing.
2023-3-7 20:54 | |
|
|
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether.
2022-10-17 21:23 | |
|
|
Binance launched BAB, a Soulbound Token on the BNB Chain, as a decentralized solution to the KYC requirements for the exchange. The post Binance uses Soulbound Tokens to offer decentralized KYC of wallets appeared first on CryptoSlate.
2022-8-2 06:30 | |
|
|
Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere.
2022-6-25 18:16 | |
|
|
Coinbase has introduced new know-your-customer (KYC) requirements for users in the Netherlands. The exchange posted an update saying that the changes will come into effect on June 27. The post Coinbase Announces New KYC Requirements for Dutch Users appeared first on BeInCrypto.
2022-6-24 15:00 | |
|
|
As KYC requirements and censorship grow across the world, Bitcoin will return power to the people to move and live as they want.
2022-6-23 15:00 | |
|
|
Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
|
|
Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App
2022-4-22 16:17 | |
|
|
Here’s how you can best protect yourself given the information- sharing requirements of various services.
2022-3-23 01:00 | |
|
|
ADALend will offer various features that will provide its users with decentralized financial instruments accessible to everyone with access to the internet, without the complicated KYC requirements of the mainstream banking system.
2021-11-5 23:00 | |
|
|
Evonax, a non-custodial crypto trading platform has announced the inclusion of SHIBA INU purchases to its revolutionary cryptocurrency exchange. As per the announcement, users can now purchase SHIBA INU with other cryptocurrencies such as Bitcoin, Ethereum, and several others listed on the exchange.
2021-11-1 18:13 | |
|
|
In light of recent regulatory crackdown and backlash, global crypto exchange Binance is beginning to crack down on its customer verification requirements across its platform. More specifically, the exchange is restricting its once lenient know-your-customer (KYC) requirements.
2021-8-20 15:09 | |
|
|
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders.
2021-7-7 11:30 | |
|
|
US-based crypto exchange Kraken is making changes to its margin trading program. The exchange unveiled this news through a blog post on June 9, noting that it plans to stop margin trading for US clients that fail to meet its new KYC requirements before June 23.
2021-6-10 17:45 | |
|
|
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […]
2021-5-3 15:30 | |
|
|
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
2021-5-3 06:57 | |
|
|
By transitioning to a fully DAO-governed model, Nexus could expand its user base and iron out tokenomic friction.
2021-4-24 21:30 | |
|
|
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.
2021-1-26 11:40 | |
|
|
ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement.
2021-1-7 00:00 | |
|
|
The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users.
2021-1-7 21:48 | |
|
|
In order to better protect users while increasing transparency, ShapeShift, a non-custodial cryptocurrency exchange, today announced it has integrated decentralized exchange protocols into its platform.
2021-1-6 19:40 | |
|
|
“My conviction is that address verification is unlikely to be very productive in fighting financial crime.” The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine.
2021-1-5 21:21 | |
|
|
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More
2020-12-20 16:00 | |
|
|
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
2020-12-18 14:34 | |
|
|
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements.
2020-12-14 18:54 | |
|
|
France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request...
2020-12-11 14:13 | |
|
|
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
2020-12-10 20:27 | |
|
|
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said.
2020-10-22 08:15 | |
|
|
Binance’s lax KYC requirements are creating more legal problems for the exchange.
2020-9-15 14:14 | |
|
|
To mark the occasion of reducing the KYC requirements, KickEX exchange is organizing a mass trading contest with prizes for 100 the most active traders, starting the 21st of July. Contest participantsThe post KickEX gives away $10,000 to celebrate the reduction of KYC requirements appeared first on AMBCrypto.
2020-7-21 19:29 | |
|
|
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
2020-5-28 23:04 | |
|
|
The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets.
2020-3-8 23:40 | |
|
|
When ShapeShift implemented KYC requirements, Erik Voorhees lost 95 percent of his users. But he remains as committed to crypto as ever.
2020-2-18 12:46 | |
|
|
As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively.
2020-2-13 21:30 | |
|
|
Deribit exchange continues to maintain its dominance in the Bitcoin Options market, with its trading volume over the last few months continuing to dwarf other exchanges, despite competition from the lThe post Bitcoin Options on Deribit record ATH volume after new KYC requirements appeared first on AMBCrypto.
2020-2-13 00:30 | |
|
|
Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts.
2020-1-24 14:30 | |
|
|
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation
2020-1-22 22:44 | |
|
|
Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.
2020-1-21 18:18 | |
|
|
Bitfinex adds additional information to KYC requirements
2019-12-28 23:50 | |
|
|
The new KYC requirements come a week after Poloniex completed its U.S. exit.
2019-12-24 19:49 | |
|
|
Poloniex, one of the biggest crypto exchange has just removed anti-money laundering and know your customer AML/KYC requirements. Anyone who wants to trade hundreds of cryptos and tokens on Poloniex.
2019-12-22 17:09 | |
|
|
Coinspeaker Coinbase Secures Patent for Automated KYC SystemIt has become known that Coinbase patented a system aimed at automatical identification of accounts that do not meet AML requirements.Coinbase Secures Patent for Automated KYC System
2019-11-30 16:45 | |
|
|
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements.
2019-9-28 03:30 | |
|
|
As ShapeShift manged to be the first company to gain the SEC’s permission for offering crypto-based services, the company’s CEO and Founder Erik Voorhees has been open about discussing government’s involvement in this space.
2019-9-27 08:52 | |
|
|