Kyc - Свежие новости [ Фото в новостях ] | |
Metaverse tokens gather losses, but SAND has a trick up its sleeve
SAND HODLers were facing losses of over 90%. The Sandbox introduced KYC for staking as staking declines. Recent data indicated that both The Sandbox [SAND] and other metaverse tokens, such aThe post Metaverse tokens gather losses, but SAND has a trick up its sleeve appeared first on AMBCrypto. дальше »
2023-8-5 01:30 | |
|
Stablecoins could face problems with new US defense bill
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… дальше »
2023-8-1 16:57 | |
|
|
Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
|
|
Service with anonymous swaps without KYC in 2023. How Swapuz works
In 2023, crypto assets will be clear and widely used by many users around the world as if they were pocket money. The post Service with anonymous swaps without KYC in 2023. How Swapuz works appeared first on NFT News Today. дальше »
2023-7-26 09:41 | |
|
|
DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
|
|
Crypto Community Reacts as KuCoin Springs KYC Measures on Customers
Starting from July 15, new KuCoin customers will need to complete KYC in order to use the exchange’s products and services. The post Crypto Community Reacts as KuCoin Springs KYC Measures on Customers appeared first on BeInCrypto. дальше »
2023-6-29 10:38 | |
|
|
KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36 | |
|
|
Биржа KuCoin вводит процедуру верификации пользователей (KYC)
Криптовалютная биржа KuCoin, зарегистрированная на Сейшельских островах, вводит на свой платформе процедуру KYC (знай своего клиента) с 15 июля. Это шаг направлен на повышение соответствия глобальным нормативным требованиям и защиту безопасности активов пользователей. дальше »
2023-6-29 22:53 | |
|
|
Криптобиржа KuCoin вводит обязательную идентификацию для всех пользователей
Криптовалютная биржа KuCoin объявила, что с 15 июля каждый пользователь площадки должен будет пройти идентификацию (KYC). Сервисы для пользователей, не прошедших идентификацию личности, будут приостановлены. дальше »
2023-6-29 15:33 | |
|
|
KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
|
|
У трейдеров появился способ обхода KYC
Тихоокеанское островное государство Палау предлагает «цифровую резиденцию» за $248 в год без необходимости приезжать в страну. Как пишет Wall Street Journal, возможность получить цифровую резиденцию особенно привлекла внимание криптовалютных трейдеров. дальше »
2023-6-23 20:49 | |
|
|
Buy Monero (XMR), Bitcoin (BTC) and Alex The Doge (ALEX) with No KYC
Cryptocurrency investing has become a norm for both individuals and businesses across the globe. The rise of digital assets like Monero (XMR), Bitcoin (BTC), and the trending meme token, Alex The Doge (ALEX), has piqued interest among crypto enthusiasts. дальше »
2023-6-20 09:08 | |
|
|
Sei Foundation Dismisses KYC and Facial Scanning Claims for Airdrops
Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam. дальше »
2023-6-15 11:45 | |
|
|
What Are the Best Ways to Buy Crypto in 2023
Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far as mailing physical money across the country (or world) to score some BTC. Today, buying crypto is as simple as signing up for an exchange, going through the basic KYC (Know […] The post What Are the Best Ways to Buy Crypto in 2023 appeared first on CoinCentral. дальше »
2023-6-15 00:38 | |
|
|
Binance: Мошенники используют дипфейки для обхода KYC на криптобиржах
Мошенники используют созданные с помощью искусственного интеллекта дипфейки для обхода проверки KYC (знай своего клиента) на криптобиржах, включая Binance. Об этом рассказал глава службы безопасности крупнейшей торговой площадки.<br /> дальше »
2023-5-24 13:00 | |
|
|
OKX ужесточает требования KYC
Крипто-блогер Колин Ву заметил, что OKX без каких-либо предупреждений ужесточила требования KYC. OKX exchange has recently strengthened its KYC policy. KYC1 daily withdrawal limit of 200 BTC has been reduced to only $5,000 in total, but no announcement. дальше »
2023-5-10 15:02 | |
|
|
Криптоблогер прошел верификацию на бирже Gate.io под именем Kим Чeн Ын
Криптоблогер решил проверить процедуру KYC («Знай своего клиента») на бирже Gate.io и зарегистрировался под именем Ким Чен Ын. Он прошел верификацию личности всего за несколько минут. дальше »
2023-5-10 12:19 | |
|
|
‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
|
|
Для чего биржи внедряют KYC?
Криптовалютная биржа Bybit объявила, что до 8 мая все ее клиенты должны будут пройти верификацию для использования любых продуктов и сервисов платформы. Для минимального уровня проверки пользователям нужно будет предоставить удостоверяющие личность документы и пройти идентификацию по фото, пишет РБК Крипто. дальше »
2023-4-27 17:59 | |
|
|
Bybit вводит обязательную процедуру KYC
Начиная со следующего месяца криптовалютная биржа Bybit вводит процедуру KYC (знай своего клиента) для всех своих услуг. Начиная с 8 мая 2023 года проверка личности уровня не ниже 1 будет обязательной для всех продуктов и услуг Bybit, — говорится в сообщении компании. дальше »
2023-4-25 10:22 | |
|
|
BUSD trading temporarily halted by Binance.US after CFTC allegations
Binance has suspended BUSD stablecoin pairs via One Common Billing System. The move was a result of allegations about Binance helping customers evade KYC policies. Binance's [BNB] United StaThe post BUSD trading temporarily halted by Binance. дальше »
2023-3-31 17:30 | |
|
|
Binance Employees Reportedly Help Chinese Customers Bypass KYC Verification
While Binance, the world’s largest cryptocurrency exchange in the industry has thrived to be as secure and transparent as possible following the FTX saga, some of its employees have reportedly been doing some elicit acts to dent the company’s reputation. дальше »
2023-3-25 22:00 | |
|
|
Binance insiders allegedly helping customers bypass KYC norms
A new CNBC report claimed that Binance insiders were allegedly assisting users in circumventing security protocols. These insiders, termed 'angels,' have allegedly assisted customers bypass KYCThe post Binance insiders allegedly helping customers bypass KYC norms appeared first on AMBCrypto. дальше »
2023-3-24 17:00 | |
|
|
CNBC: Сотрудники Binance рассказывают об обходе запрета криптовалют в Китае
Некоторые сотрудники и волонтеры крупнейшей криптобиржи Binance предоставляют консультации пользователям из Китая, помогая обойти процедуру «знай своего клиента» (KYC) и остаться анонимными. дальше »
2023-3-24 14:29 | |
|
|
Mainland China Residents Show Hunger for Bitcoin via Subverting Binance KYC
Coinspeaker Mainland China Residents Show Hunger for Bitcoin via Subverting Binance KYC Amid rising global inflation and fear of a worldwide banking crisis, the demand for risky assets, including Bitcoin, has significantly spiked in the recent past. дальше »
2023-3-24 14:22 | |
|
|
СМИ: В Binance помогают пользователям обходить KYC
Некоторые сотрудники и волонтеры криптовалютной биржи Binance оказывают пользователям из Китая и других стран консультации по уклонению от KYC-проверок. Об этом сообщает CNBC со ссылкой на китайскоязычные чаты, контролируемые торговой платформой. дальше »
2023-3-26 13:44 | |
|
|
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
|
|
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may currently be cut off from the SWIFT international payments network. But, despite wide-ranging international sanctions against the Kremlin, money keeps flowing between Russia and the West, and a range of brokers are ready to turn Russian rubles into foreign currency abroad, in cash. дальше »
2023-3-16 14:00 | |
|
|
Кристофер Джанкарло: «Цифровые валюты ЦБ должны быть конфиденциальными»
Бывший председатель CFTC Кристофер Джанкарло считает, что цифровые валюты ЦБ могут нарушать неприкосновенность частной жизни, а правила AML и процедура KYC уже устарели. дальше »
2023-3-14 10:34 | |
|
|
Harvest Keeper – the most stable cryptocurrency trader
Harvest Keeper is an innovative project based on artificial intelligence, which completely eliminates the human factor from trading, creating an opportunity to generate yields 24 hours a day. The project team is absolutely open and consists of professional developers who have successfully passed the KYC. дальше »
2023-1-30 19:48 | |
|
|
Binance Will Delist NFTs With Low Trading Volume
Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN. дальше »
2023-1-21 01:48 | |
|
|
An introduction to KYC: the most significant feature in the crypto world
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »
2023-1-19 18:47 | |
|
|