Kyc - Свежие новости [ Фото в новостях ] | |
В Binance раскрыли финансовые потери из-за введения KYC-процедур
Криптовалютная биржа Binance потеряла "около 90% клиентов и миллиарды долларов дохода" из-за введения KYC. Об этом в интервью CoinDesk заявили представители команды биржи по соблюдению нормативных требований. дальше »
2022-8-1 12:49 | |
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MetaBlaze token undergoes CertiK KYC to guarantee transparency
Few would argue transparency issues haven’t been an obstacle to growth in the GameFi… The post MetaBlaze token undergoes CertiK KYC to guarantee transparency appeared first on CoinJournal. дальше »
2022-7-28 15:43 | |
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Gatenox raises $2.5m from investors to aid crypto KYC/AML compliance
Gatenox, the UK-based verified credentials solutions provider for institutional and retail clients, has raised $2. 5 million in a seed funding round led by German-based venture capital firm C3 VC Fund. дальше »
2022-7-28 15:07 | |
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Binance Serviced Iranian Crypto Traders Despite Sanctions: Report
In indirectly responding to the allegations on Twitter, Binance CEO Changpeng Zhao highlighted that the exchange has been using Reuters own KYC verification product, WorldCheck, since 2018. Binance Reportedly Operated... дальше »
2022-7-12 19:25 | |
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Uphold Review – Fees, KYC, Deposits & Withdrawals
Crop 1 Minute Review Crypto is the future of global exchange, it has changed the perspective of the global audience in terms of convenience as well as security. There are several platforms that help in its exchange, which include Binance, Kraken, Coinbase, Gemini, etc. дальше »
2022-7-9 22:13 | |
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Know thy customer: The future of KYC in crypto
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer. дальше »
2022-7-9 17:30 | |
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Coinbene Review – Fees, KYC, Limits & More
Based in Singapore, CoinBene is a crypto exchange that offers users a simple-to-use platform for crypto-to-crypto trading. According to the words of the Central Bank representatives, Singapore is a crypto-friendly region and the country is considered positive about cryptocurrencies and blockchain technology in general. дальше »
2022-7-5 17:28 | |
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Alibaba, Baidu и Tencent введут KYC для покупателей NFT
Китайские технологические гиганты Tencent Holdings, Baidu, JD. com, Ant Group – финтех-филиал Alibaba Group Holding – и несколько других компаний приняли «инициативу по самодисциплине» для борьбы со спекуляциями на NFT-рынке. дальше »
2022-7-5 11:56 | |
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PrimeBit Review – New P2P Crypto Derivatives Platform with 200x Leverage
Loyal to the original ethos of cryptocurrencies, Primebit is the new P2P derivatives exchange that requires no KYC and doesn’t act as a counterparty in your trades. As you read this Primebit Profit review, you will surely raise your eyebrows at some unique features this platform offers and, if you are an experienced trader with […] The post PrimeBit Review – New P2P Crypto Derivatives Platform with 200x Leverage appeared first on CaptainAltcoin. дальше »
2022-6-25 10:36 | |
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Coinbase Announces New KYC Requirements for Dutch Users
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. дальше »
2022-6-24 15:00 | |
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Coinbase introduces KYC rules for its Netherland users to comply with local legislation
Coinbase announced its Netherlands users would have to comply with KYC rules when making transfers to wallets off Coinbase. The post Coinbase introduces KYC rules for its Netherland users to comply with local legislation appeared first on CryptoSlate. дальше »
2022-6-24 09:00 | |
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Indodax Review – Fees, Supported Coins & Countries, KYC, Payment Methods
Indodax Overview We all know that the crypto market is growing and this has become a usual point of view for all people even slightly involved in the industry. Did you know that there are nearly 7 million people involved in crypto in Indonesia? The number is remarkable, especially if we know that Indonesia’s National […] The post Indodax Review – Fees, Supported Coins & Countries, KYC, Payment Methods appeared first on CaptainAltcoin. дальше »
2022-6-22 18:35 | |
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Regulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets
Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […] дальше »
2022-6-22 11:00 | |
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The U.K makes a turnaround on KYC rule
The United Kingdom government has pulled back on its plan to collect data on transactions sent to a private or unhosted crypto wallet. The post The U.K makes a turnaround on KYC rule appeared first on CryptoSlate. дальше »
2022-6-22 05:00 | |
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delta.theta: new multi-chain P2P options exchange goes live
Today, the team of delta. theta revealed the official launch of its regulated P2P crypto options exchange. Via partnering with regulated broker Just2trade, the delta. theta platform is able to ensure KYC/AML processes, followed by gaining access to the P2P crypto trading platform. дальше »
2022-6-22 00:13 | |
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India: CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC
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. дальше »
2022-6-21 14:00 | |
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UK Treasury Abandons Plans to Introduce KYC on Unhosted Wallets
The United Kingdom Treasury has backtracked on plans to require all senders of crypto funds to collect information that identifies the recipients of those funds. The post UK Treasury Abandons Plans to Introduce KYC on Unhosted Wallets appeared first on BeInCrypto. дальше »
2022-6-21 11:00 | |
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United Kingdom Will Not Require KYC for Unhosted Wallets
The U.K. Treasury has decided to rescind its requirement for crypto companies to compile the personal information of self-custodied wallet users, citing privacy concerns. Unhosted Wallets for Legitimate Purposes The... дальше »
2022-6-20 22:19 | |
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Binance sets high standards for AML and KYC with their user-first approach
With cryptocurrencies slowly gaining momentum and going mainstream, it has become important for key industry participants in the crypto space to make sure that crypto transactions are not being used fThe post Binance sets high standards for AML and KYC with their user-first approach appeared first on AMBCrypto. дальше »
2022-6-15 16:45 | |
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SwanBitcoin Review – Fees, Limits, KYC
Swan Bitcoin is an initiative founded in June 2019 by Cory Klippsten and Yan Pritzker. It was established to make it easier for users in the United States of America, as well as in other countries, to buy and invest in Bitcoin. дальше »
2022-6-10 12:09 | |
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Fintech Startup Edge Releases First Confidential Bitcoin Mastercard
Edge’s new card will not collect KYC data used to determine a person’s identity giving complete privacy and instant transfers with no fees. дальше »
2022-6-9 19:52 | |
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Fintech Startup Edge Release First Confidential Bitcoin Mastercard
Edge’s new card will not collect KYC data used to determine a person’s identity giving complete privacy and instant transfers with no fees. дальше »
2022-6-9 19:52 | |
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Nominex Review 2022 – Is Nominex Legit & Safe To Use?
Overview Nominex is a fairly new cryptocurrency exchange platform, founded in August of 2019, registered in Estonia and is considered a crypto trading platform. It is one of the few centralized exchanges out there that enables Visa and Mastercard support, though requires no KYC regulations. дальше »
2022-6-5 21:16 | |
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Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
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Proofi by LTO Network taps into Chainlink to provide KYC/AML data to DeFi
Proofi, a cross-chain identity solution provider developed by Dutch blockchain LTO Network, has announced integration with leading blockchain data provider Chainlink. The integration means the DeFi ecosystem can tap into the identity data from Proofi via Chainlink, which could see projects benefit from seamless identity Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. дальше »
2022-5-31 21:51 | |
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Proofi by LTO Network to bring its KYC solution to DeFi and blockchains via Chainlink
Dutch blockchain LTO Network, today announced that Proofi by LTO Network will make its identity data available to the multi-chain DeFi ecosystem via Chainlink, the leading blockchain oracle solution. дальше »
2022-5-31 21:08 | |
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Binance ужесточит идентификацию пользователей
Крупнейшая криптобиржа мира Binance ищет новых партнеров, чтобы тщательнее следить за соблюдением санкций и расширять контроль над идентификацией пользователей. Binance намерена усилить контроль за идентификацией пользователей (KYC) и минимизировать риски для своего бизнеса. дальше »
2022-5-28 20:17 | |
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Binance ужесточит идентификацию пользователей
Крупнейшая криптобиржа мира Binance ищет новых партнеров, чтобы тщательнее следить за соблюдением санкций и расширять контроль над идентификацией пользователей. Binance намерена усилить контроль за идентификацией пользователей (KYC) и минимизировать риски для своего бизнеса. дальше »
2022-5-28 14:48 | |
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Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the... дальше »
2022-5-26 07:17 | |
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Артуру Хейсу вынесли приговор: два года условно, полгода под домашним арестом
Бывший генеральный директор криптовалютной биржи BitMEX, криптоэнтузиаст Артур Хейс (Arthur Hayes) осужден на два года условного заключения и проведет под домашним арестом всего полгода. Такой мягкий приговор ему вынесли за нарушение Закона о банковской тайне и правил проведения KYC/AML-процедур. дальше »
2022-5-24 10:30 | |
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Южнокорейские биржи запретили владельцам Litecoin анонимные транзакции
Крупнейшие криптобиржи Южной Кореи Bithumb и Upbit предупредили владельцев LTC о блокировке конфиденциальных транзакций, нарушающих правила KYC и AML. дальше »
2022-5-24 17:24 | |
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Litecoin confidential transactions spook Korean exchanges
The two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems. дальше »
2022-5-24 16:51 | |
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Артуру Хейсу вынесли приговор: два года условно, полгода под домашним арестом
Бывший генеральный директор криптовалютной биржи BitMEX, криптоэнтузиаст Артур Хейс (Arthur Hayes) осужден на два года условного заключения и проведет под домашним арестом всего полгода. Такой мягкий приговор ему вынесли за нарушение Закона о банковской тайне и правил проведения KYC/AML-процедур. дальше »
2022-5-23 14:21 | |
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India Has New KYC Requirements For Crypto Businesses
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 […] дальше »
2022-5-4 21:49 | |
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India Encourages Service Providers to Report Breaches Within 6 Hours; Suggests Keeping KYC Records for 5 Years
India is now directing providers to keep KYC records for 5 years and report data breaches within six hours. The post India Encourages Service Providers to Report Breaches Within 6 Hours; Suggests Keeping KYC Records for 5 Years appeared first on BeInCrypto. дальше »
2022-4-29 17:50 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Blockpass Partners with EMURGO to Provide On-Chain KYC to Cardano Blockchain Ecosystem
HONG KONG, Apr 21, 2022 – (ACN Newswire) – Blockpass, a leading digital identity verification provider, today announced a strategic partnership with EMURGO, a founding entity of the Cardano... дальше »
2022-4-21 08:29 | |
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