Checks - Свежие новости [ Фото в новостях ] | |
BitMart gives US users just days to pull crypto before aggressive new compliance checks risk freezing their assets
Covered users must close positions and withdraw by 23:59 UTC, while the wider platform keeps two Aug. 26 clocks. The post BitMart gives US users just days to pull crypto before aggressive new compliance checks risk freezing their assets appeared first on CryptoSlate. дальше »
2026-8-6 00:40 | |
|
Mastercard, Borderless test shared identity checks for stablecoin transfers
Mastercard and Borderless are exploring ways to bring more trust into cross-border stablecoin transfers through the payment processing giant’s Crypto Credential framework. дальше »
2026-8-6 16:00 | |
|
|
Why Blockchain Casinos Can Still Take Hours to Pay Players
Discover why blockchain casino withdrawals can take hours despite fast crypto networks. Learn how KYC, AML, risk checks, and wallet security impact payouts. дальше »
2026-8-4 22:37 | |
|
|
Hungary scraps crypto validator checks to align with MiCA framework
Hungary has removed its controversial cryptocurrency validator requirement after lawmakers voted to repeal the rule, clearing the way for crypto firms including CoinCash to restore services under the European Union’s Markets in Crypto-Assets (MiCA) framework. According to Hungarian tax and… дальше »
2026-7-30 13:27 | |
|
|
Australians are Withdrawing Their Bitcoin Because of This Rule Change
Australia's crypto Travel Rule starts July 1, tightening transfer checks and pushing Bitcoin holders toward self-custody. The post Australians are Withdrawing Their Bitcoin Because of This Rule Change appeared first on BeInCrypto. дальше »
2026-6-17 17:51 | |
|
|
Cardano’s 1,096 BTC dispute grows after Hoskinson AMA
Braziel presses for records after Hoskinson linked Cardano’s 1,096 BTC to audit costs tied to Michael Parsons and early sale checks in 2026. дальше »
2026-6-15 08:15 | |
|
|
Kalshi Adds Employment Checks, New Safeguards To Fight Prediction Market Insider Trading
Kalshi says its new safeguards will risk-score contracts, screen some traders before they trade and expand tools for reporting suspicious activity. The post Kalshi Adds Employment Checks, New Safeguards To Fight Prediction Market Insider Trading appeared first on DeFi Rate. дальше »
2026-6-11 16:45 | |
|
|
StarkWare launches privacy tokens that still allow compliance checks
StarkWare has launched a new privacy framework for Starknet tokens that allows users to conceal balances and transaction details while preserving tools for compliance reviews and regulatory disclosures. дальше »
2026-6-10 20:27 | |
|
|
THORChain sets 11-step restart plan after $10.7M hack
THORChain asks validators to approve v3.19.0, adding vault quarantine and TSS checks before signing, liquidity actions and trading resume. дальше »
2026-6-10 10:25 | |
|
|
Polymarket says no mandatory KYC planned for main prediction market
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and restricted-jurisdiction access. дальше »
2026-5-28 13:50 | |
|
|
Polymarket is Blocking VPN Access With KYC: Should You Worry?
Polymarket pushes more KYC checks as sanctions pressure mounts. Here is what changes for everyday traders worldwide. The post Polymarket is Blocking VPN Access With KYC: Should You Worry? appeared first on BeInCrypto. дальше »
2026-5-28 21:10 | |
|
|
Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk
Bybit warns HTX-linked transfers may face AML checks after UK sanctions, raising stablecoin freeze fears for HTX USDT. The post Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk appeared first on BeInCrypto. дальше »
2026-5-28 18:20 | |
|
|
Polymarket moves toward trader KYC as sanctions and legal risks intensify
Polymarket is pushing more traders toward identity checks as regulatory pressure grows over sanctions exposure, geoblocking failures and jurisdictional misuse. Polymarket is moving closer to requiring more traders to verify their identities as the prediction market faces mounting pressure over… дальше »
2026-5-27 16:24 | |
|
|
Polygon rolls out private stablecoin payments with hidden transfers
Polygon has introduced a privacy layer for stablecoin transfers, allowing transactions to remain hidden from public view while still meeting compliance checks. According to a statement released by Polygon on Sunday, the update adds a wallet feature that routes payments… дальше »
2026-5-5 10:18 | |
|
|
South Korea orders 5-minute crypto asset checks after Bithumb error
Regulators in South Korea are tightening exchange checks after a payout error and rising capital outflows. дальше »
2026-4-8 18:05 | |
|
|
Coinbase, Apex Group tokenize Bitcoin Yield Fund on Base
Coinbase Asset Management’s Anthony Bassili says the Bitcoin Yield Fund’s tokenized share class checks “identity and eligibility at the token level” for compliance. дальше »
2026-3-20 05:03 | |
|
|
Aave users lose $26M after wstETH oracle misconfiguration triggers liquidations
Aave's oracle misconfiguration highlights the critical need for robust system checks to prevent costly liquidations and protect user assets. The post Aave users lose $26M after wstETH oracle misconfiguration triggers liquidations appeared first on Crypto Briefing. дальше »
2026-3-11 06:50 | |
|
|
UK gambling regulator weighs allowing crypto payments for online betting
Any rollout would still require strict affordability and suitability checks, and crypto activity would need FCA authorization, Gambling Commission executive Tim Miller said. дальше »
2026-2-28 16:17 | |
|
|
US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
|
|
Worldcoin Jumps Over 30% As OpenAI Plans To Develop A Bot-Free Rival To X
OpenAI’s hint that it may build a social app focused on real humans sent one crypto token climbing fast this week. Traders moved quickly after reports surfaced that the new service would try to block bots by using biometric checks. дальше »
2026-1-29 12:30 | |
|
|
How to swap BTC to XMR without KYC: Complete 2026 guide
GhostSwap enables private BTC to XMR swaps, offering anonymous, fast conversion without KYC checks worldwide. Introduction: Why swap BTC to XMR without KYC? Looking to swap BTC to XMR without KYC? Thousands of cryptocurrency users convert Bitcoin to Monero every… дальше »
2026-1-16 22:11 | |
|
|
Ethereum just solved a critical problem Bitcoin doesn’t want to fix on its own network – but why?
A few years ago, the easiest way to explain Bitcoin to a newcomer was to keep it simple, slow, and sturdy. Ten-minute blocks. Limited space. Everyone checks everything. Nobody gets special treatment. дальше »
2026-1-10 12:30 | |
|
|
MetaMask Users Attacked via Fake 2FA Alerts: SlowMist
A new phishing campaign flagged by SlowMist is actively targeting users of MetaMask by impersonating two-factor authentication security checks. The post MetaMask Users Attacked via Fake 2FA Alerts: SlowMist appeared first on Coinspeaker. дальше »
2026-1-5 14:11 | |
|
|
Before the Breakout: How Capital Repriced Crypto for 2026 — From Winter to Infrastructure
2025 wasn’t a “bull-market reset”—it was a quality-driven recapitalization. Funding surged to $30B+ YTD by Q4(with ~$13B in Q3) after the 2024 trough (~$9B), but deal count didn’t expand meaningfully, implying larger, more selective checks and a fat-tail headline. дальше »
2025-12-31 16:13 | |
|
|
Arbitrum leads 2025 inflows, but ARB hesitates – What comes next in 2026?
In crypto, revenue, fees, and users matter more than narratives — and Arbitrum checks all three. While market narratives rotated aggressively, capital quietly consolidated into scalable infrastruThe post Arbitrum leads 2025 inflows, but ARB hesitates – What comes next in 2026? appeared first on AMBCrypto. дальше »
2025-12-29 06:00 | |
|
|
Morning Crypto Report: Ripple CEO Forces XRP Reality Check for Coinbase, Shiba Inu (SHIB) Soars 5%: Fakeout Next? $444 Million in Bitcoin Land on Binance
Friday's bounce comes with weekend nerves: Ripple's CEO checks Coinbase on XRPL basics, SHIB pops 5% and traders whisper "fakeout," while $444 million in BTC hits Binance for a deposit. дальше »
2025-12-19 15:12 | |
|
|
Unregistered crypto-cash networks in Canada allowing easy money laundering
Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by… дальше »
2025-11-17 14:24 | |
|
|
Will Trump’s $2,000 Tariff Stimulus Checks Impact the Crypto Market?
The Trump administration’s plan for $2,000 tariff-funded payments is drawing attention from crypto traders. The post Will Trump’s $2,000 Tariff Stimulus Checks Impact the Crypto Market? appeared first on BeInCrypto. дальше »
2025-11-13 01:11 | |
|
|
Bitcoin Price Crashes Toward $102,000 as Wall Street Gains, Crypto Reverses
Bitcoin Magazine Bitcoin Price Crashes Toward $102,000 as Wall Street Gains, Crypto Reverses Bitcoin price plunged to the $102,000s on Tuesday after briefly topping $107,000, retreating despite initial gains from government reopening news and potential tariff checks, as mixed market sentiment weighed on Bitcoin. дальше »
2025-11-12 00:12 | |
|
|
Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks
Bitcoin Magazine Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks Bitcoin price dipped below $104,000 after briefly rising above $106,000, as traders weighed Trump’s proposed $2,000 “tariff dividend” stimulus, ongoing government reopening, and key technical levels near $99,000 support and $109,000–$111,000 resistance. дальше »
2025-11-12 18:35 | |
|
|
Bitcoin Price Prediction: BTC Jumps 4.4% As Trump Pledges $2k Stimulus Checks For Americans
The Bitcoin price jumped 4.4% over the past 24 hours to trade at $106,507 as of 2:57 a.m. EST on trading volume that soared to [...] дальше »
2025-11-11 16:07 | |
|
|
The rise of no-KYC: why Digitap’s ($TAP) non-KYC Visa card is attracting users from platforms like Binance (BNB)
One of the hottest topics in crypto right now is anonymity. Traders everywhere are asking how to swap, send, or spend funds without leaving a digital footprint. As global regulations tighten, Know-Your-Customer (KYC) checks are spreading across almost every major platform—from centralized exchanges like Binance to popular DeFi gateways. But for many in the crypto […] дальше »
2025-11-1 16:00 | |
|
|
Binance urged to strengthen compliance by France
Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens… дальше »
2025-10-19 14:11 | |
|
|
Analysts forecast 500% surge in under-$1 altcoin before Q1 2026
The next DeFi wave is starting to form, and analysts are pointing at one project that checks every box for growth, stability, and real use. While most meme coins fade after short-term hype, utility-driven platforms are now taking the spotlight. дальше »
2025-10-15 12:10 | |
|
|