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Binance Clamps Down on Customer Verification As Regulatory Pressures Mount
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. дальше »
2021-8-20 15:09 | |
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Binance announces mandatory, immediate KYC for all citing 'user protection'
Binance, the world's biggest cryptocurrency exchange, has been under heavy fire from global regulatory agencies for a while now. Following such setbacks, the exchange has been quick to initiate compliThe post Binance announces mandatory, immediate KYC for all citing 'user protection' appeared first on AMBCrypto. дальше »
2021-8-20 13:09 | |
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Can You Get a Bitcoin Loan With NO KYC & Collateral?
Getting a loan from a traditional financial institution is getting harder, and loan applications go through intense scrutiny before sanction. In order to obtain a loan, borrowers have to cross many hurdles such as having a good credit history, high civil score, substantial collateral, and many other issues. дальше »
2021-8-18 15:38 | |
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AllianceBlock to provide decentralized KYC for Avalanche’s Pangolin DEX
AllianceBlock, a blockchain-agnostic project building compliant and data-driven products, today announced a strategic partnership with Pangolin, a community-driven DEX powered by Avalanche. Building on its existing collaboration with Ava Labs, the now fully decentralized Pangolin exchange will integrate AllianceBlock’s Trustless KYC and Identity Verification product into its platform. дальше »
2021-8-18 19:44 | |
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Биржа Upbit внедряет инструменты KYC/AML для соблюдения требований регулятора Сингапура
Исследовательское подразделение оператора биржи криптовалют Upbit разработало инструмент VerifyVASP для борьбы с отмыванием денег через криптовалюты. дальше »
2021-8-18 16:17 | |
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Orion Protocol Launches A Series Of New Features To Improve Ease Of Use & Lower Entry Barriers
Orion Protocol has launched the Orion Pool to offer decentralized access to decentralized and centralized cryptocurrency exchanges along with swap pools without requiring multiple accounts or KYC. Connecting The Entire Crypto Ecosystem In A Single Platform Orion Protocol’s automated market maker (AMM) solution, Orion Pool, has helped Orion Terminal become the world’s first platform toRead More дальше »
2021-8-16 16:10 | |
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BitMEX Ceases All Marketing and Trading Operations in the US as Part of $100M Settlement with CFTC and FinCEN
While investigations into the three founders are still ongoing, BitMEX is seeking a license in several jurisdictions and claims to have a 100% KYC’d user base, which it says is needed to achieve mainstream adoption. дальше »
2021-8-12 16:12 | |
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Сэм Бэнкман-Фрид: «инструменты KYC позволят снизить давление регуляторов на биржи»
Генеральный директор криптовалютной биржи FTX Сэм Бэнкман-Фрид считает, что внедрение новых инструментов и процедур идентификации клиентов поможет снизить давление регуляторов на биржи. дальше »
2021-8-10 09:27 | |
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SolidProof Aims To Provide The Best KYC And Auditing Platform In The Defi Space
While decentralized finance (DeFi) remains a phenomenal creation, the market has faced numerous challenges mostly, fraud-related cases. According to CipherTrace, fraud within the DeFi space between January and April added over $240 million. дальше »
2021-7-31 20:01 | |
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Is Polkadex on the Right Path with Decentralized KYC?
The crypto industry is seeing more and more headlines about tighter government restrictions. On July 20 the European Commision (executive branch of the European Union), announced that a new proposal would result in tighter regulation for the cryptocurrency industry—in particular, regulation around anonymous wallets and transactions. дальше »
2021-7-30 20:00 | |
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End of an era? Binance’s CZ to possibly step down amidst regulatory tensions
As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate. дальше »
2021-7-30 19:00 | |
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Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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Binance Announces Reduction In Withdrawal Limit For Non-KYC Accounts From 2 To 0.06 BTC
Leading crypto exchange Binance has announced a new withdrawal limit for users that completed the Basic level of their account verification process, part of the Know Your Customer (KYC) policy. The measure is to take effect immediately for new account registrations for their daily withdrawals. дальше »
2021-7-28 20:20 | |
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AAVE Reveals its TradFi Arm, Aave Arc, Which Will Be Governed by its Token Holders
Aave Arc is a permissioned liquidity pool for institutions that will follow KYC and AML compliance with whitelisting, starting with BTC, ETH, USDC, and AAVE to align with institutional demand. The post AAVE Reveals its TradFi Arm, Aave Arc, Which Will Be Governed by its Token Holders first appeared on BitcoinExchangeGuide. дальше »
2021-7-23 16:23 | |
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Introducing Smart Doge Prepaid Card
Smart Doge is a new Doge token, but what separates Smart Doge from other Doge tokens is Smart Doge is the first and only Doge token with a virtual prepaid Visa card. Smart Doge users can get issued a Visa card within 15 minutes and do not need to complete a KYC process to do […] дальше »
2021-7-15 17:26 | |
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How KYC is Processed on DIFX
DIFX appears to be a blockchain-based cryptocurrency exchange, but its true value is revealed when the underlying technical approach of this cross-asset blockchain-based trading network is considered. дальше »
2021-7-15 12:00 | |
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Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Elliptic today announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset... дальше »
2021-7-9 18:25 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
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. дальше »
2021-7-7 11:30 | |
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Aave (AAVE) Launching DeFi Pools for Institutional Investors
Aave (AAVE) has confirmed plans to roll out Aave Pro. The team says the new offering will consist of permissioned liquidity pools accessible to only whitelisted users who have passed through a know-your-customer (KYC) process, according to reports on July 6, 2021. дальше »
2021-7-6 13:00 | |
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HSBC Joins UAE KYC Blockchain Platform
Banking giant HSBC recently announced it had successfully onboarded the United Arab Emirates (UAE) Know Your Customer (KYC) Blockchain Platform. HSBC Joins the UAE KYC Blockchain According to a report by Ledger Insights published on June 29, multinational bank HSBC has successfully joined the UAE KYC Blockchain Platform founded by Dubai Economy. This makes HSBCRead More дальше »
2021-6-30 23:00 | |
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Coinstore Exchange Launches with KYC Rewards Programme
Coinstore is a multilingual digital trading platform established in Singapore. The core team is made up of experienced financial professionals and blockchain technical talents possessing rich experience in digital finance, blockchain technical development, and network security protection. дальше »
2021-6-29 12:19 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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Южная Корея запретила банкам обслуживание бирж без выполнения правил KYC и AML
Комиссия по финансовым услугам Южной Кореи (FSC) потребовала, чтобы местные банки прекратили оказывать услуги трейдерам и торговым площадкам, не соблюдающим процедуры KYC и AML. дальше »
2021-6-15 14:35 | |
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BarterTrade V2 Launches With Advanced Social Trading, Auto KYC and Institutional Grade Liquidity
BarterTrade, is a cryptocurrency trading ecosystem that upgraded to more advanced V2 on 6th May, 2021, implementing significant benefits and new features for traders. Understanding crypto traders’ needs is a key ingredient of the relaunch, which includes features such as a 0% trading fee, institutional liquidity, auto KYC and a new customer support. Bartering or […] дальше »
2021-6-11 08:00 | |
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Kraken exchange introduces stricter KYC policies for margin traders
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. дальше »
2021-6-10 17:45 | |
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CEX.IO’s Head of Financial Crimes: Traditional Security Measures Not Good Enough For Crypto
BeinCrypto spoke to Mark Taylor, Head of Financial Crime at CEX.IO, about KYC for crypto, how these protocols will change, and what global regulation could look like. The post CEX.IO’s Head of Financial Crimes: Traditional Security Measures Not Good Enough For Crypto appeared first on BeInCrypto. дальше »
2021-6-8 16:13 | |
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Provably Fair Paradice Casino Announces up to 25% Rakeback, Free Spins, and $1000+ in Giveaways with no KYC
21st May 2021, Delhi, India: Paradice is an independent crypto casino launched back in late 2019 that hosts a variety of games – all based upon provably fair technology. Supporting BTC, ETH, LTC, DOGECOIN, and DASH, Paradice guarantees fairness and transparency for the calculations of each bet result. With up to 400 bets per secondRead More дальше »
2021-5-22 19:27 | |
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Provably Fair Paradice Casino Announces up to 25% Rakeback, Free Spins, and $1000+ in Giveaways with no KYC
Coinspeaker Provably Fair Paradice Casino Announces up to 25% Rakeback, Free Spins, and $1000+ in Giveaways with no KYC Paradice Casino has announced it is now offering up to 25% rakeback, Free Spins, and over $1000 of giveaways each month on its’ platform. дальше »
2021-5-23 19:13 | |
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Provably Fair Paradice Casino Announces up to 25% Rakeback, Free Spins, and $1000+ in Giveaways with no KYC
Press Release: Paradice Casino has announced it is now offering up to 25% rakeback, Free Spins, and over $1000 of giveaways each month on its’ platform. 21st May 2021, Delhi, India: Paradice is an independent crypto casino launched back in late 2019 that hosts a variety of games – all based upon provably fair technology. дальше »
2021-5-22 17:55 | |
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Суд над бывшими руководителями биржи BitMEX состоится в марте 2022 года
Следующей весной Артур Хейс, Бенджамин Дело и Сэмюэль Рид предстанут перед американским судом по обвинению в нелегальном ведении деятельности в США, а также нарушении правил AML и KYC. дальше »
2021-5-14 10:27 | |
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Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges
Cryptocurrency exchanges must comply by July this year.
The post Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »2021-5-4 18:17 | |
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Регулятор Таиланда обяжет пользователей криптовалютных бирж проходить процедуры KYC
Управление по борьбе с отмыванием денег Таиланда (AMLO) намерено ужесточить требования к криптовалютным площадкам – с июля пользователи таких платформ должны будут проходить процедуры KYC. дальше »
2021-5-4 09:26 | |
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Thailand Residents Required to Verify KYC in-Person For Crypto Exchange Sign Up
Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange. дальше »
2021-5-4 19:00 | |
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Thailand mandates ‘in-person’ KYC for crypto traders
Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today. дальше »
2021-5-3 16:00 | |
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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
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 […] дальше »
2021-5-3 15:30 | |
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Thailand to introduce in-person KYC for crypto exchanges
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
дальше »2021-5-3 06:57 | |
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Эксперты призвали ужесточить KYC/AML-процедуры для борьбы с биткоин-вымогателями
Группа правительственных и отраслевых экспертов США предложила усилить контроль за соблюдением KYC/AML-процедур на международном уровне для сокращения числа атак программ-вымогателей. «Правительствам следует требовать от криптовалютных бирж, обменников и внебиржевых платформ соблюдения существующих законов, в том числе идентификацию пользователей, борьбу с отмыванием денег и финансированием терроризма», – говорится в отчете целевой группы. дальше »
2021-5-1 14:31 | |
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AllianceBlock Partnership With GBG Seeks to Streamline DeFi KYC
Decentralized capital market AllianceBlock and identity data intelligence specialist GBG have announced a strategic agreement, which seeks to facilitate KYC in decentralized finance. The post AllianceBlock Partnership With GBG Seeks to Streamline DeFi KYC appeared first on BeInCrypto. дальше »
2021-4-30 17:50 | |
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