India: CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC

2022-6-21 14:00

Both CoinDCX and Coinswitch Kuber exchanges have suspended deposits and withdrawals citing know your customer (KYC) regulations for the decision.  The post India: CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC appeared first on BeInCrypto.

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withdrawals citing kuber kyc coindcx coinswitch india

Источник: beincrypto.com

withdrawals citing → Результатов: 20


As Celsius Network pauses asset transfers, the importance of self-custody reinforces

Celsius Network, one of the largest crypto lenders in the market, announced recently that it has paused withdrawals, swaps, and transfers of assets. Citing “extreme market conditions”, the company issued a memo to its community stating that its “ultimate objective is stabilizing liquidity and restoring withdrawals, swap, and transfers between accounts as quickly as possible.” […]

2022-6-15 09:59


Indian Cryptocurrency Exchange Koinex Catches Flack Regarding Bitcoin SV (BSV) Removal

In a tweet earlier this month, Koinex, a controversial Indian cryptocurrency announced the delisting of a number of coins from their platform citing low trading volumes as to the reason. Since the announcement, the exchange has faced multiple complaints on their system ranging from deposit and withdrawals concerns, faulty systems and regulation of its activities […]

2019-5-30 18:59


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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.

2019-4-24 22:55


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Binance Tightens KYC Policy to Appease Regulators

As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto.

3.5 Million Customers KYC Information Leaked in Alleged MobiKwik Hack

Although MobiKwik has denied the hack, other sources appear to have confirmed it. A seller is listing the 8. 2 TB of KYC data on a dark web forum for hackers for sale at 1. 5 bitcoin (BTC). MobiKwik’s KYC Data on the Dark Web MobiKwik was founded in Gurugram, India, in 2009.

Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

2020 Crypto Crime Decreases, DeFi Crime Rises: Report

CipherTrace has analyzed crypto crime in 2020. The blockchain security firm has said that overall crypto crime has gone down, while Decentralized Finance (DeFi) crime has risen. Decentralized Crime While crime looms over cryptocurrency and blockchain projects, there is some light at the end of the tunnel.