Kyc - Свежие новости [ Фото в новостях ] | |
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 | |
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One Polymarket, two exchanges: Which one are you on?
A wallet-based DeFi book and a CFTC-regulated exchange share one brand. Custody, collateral, KYC, product scope and resolution all differ. дальше »
2026-7-29 15:00 | |
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What is the Travel Rule? Crypto KYC, AML, and what exchanges must share
Every time you send crypto from one exchange to another above a certain amount, your identifying information may travel with it, shared between the platforms behind the scenes. That is the Travel Rule, a decades-old banking standard now reshaping crypto.… дальше »
2026-6-27 15:16 | |
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Do We Finally Have a Crypto SuperApp? Meet Sumex
One app. One portfolio. One crypto identity. Trade, invest, swap, track and earn across CeFi, DeFi and social ecosystems — all without custody, KYC or platform lock-in. Crypto has evolved into a multi-trillion-dollar industry, but the user experience remains surprisingly fragmented. дальше »
2026-6-23 20:38 | |
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В США власти хотят заставить эмитентов стейблкоинов идентифицировать клиентов
Федеральная резервная система США (ФРС) вместе с несколькими другими финансовыми ведомствами предложили распространить требования идентификации клиентов (KYC) на эмитентов стейблкоинов. дальше »
2026-6-21 11:27 | |
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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 | |
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Polymarket рассматривает введение KYC под давлением регуляторов
Платформа криптовалютных ставок на события Polymarket рассматривает введение обязательной верификации пользователей на фоне давления со стороны регуляторов по всему миру. Согласно изданию The Information, компания изучает возможность применения стандартов KYC (Know Your Customer — «знай своего клиента»), что означало бы отказ от действующей политики, позволяющей участникам торговать под псевдонимами. дальше »
2026-5-28 00:48 | |
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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 | |
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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 | |
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Pi Network comeback stalls as KYC update meets weak PI price
Pi Network’s PI trades near $0.17 as KYC approvals top 18.1M and Mainnet migrations pass 16.7M, while price pressure stays closely in focus. дальше »
2026-5-14 12:29 | |
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Pi Network Shares KYC Update But Community Backlash Floods In
Pi Network’s April 2026 progress update revealed that the network has now surpassed 18. 1 million fully verified users and completed over 16. 72 million mainnet migrations. According to the update, April alone saw more than 100,000 KYC approvals and 30,000 mainnet migrations. дальше »
2026-5-13 09:43 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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BYDFi review: A versatile crypto exchange built for every type of trader
BYDFi marks rapid global growth with 1M users and multiple industry recognitions. Overview Website https://www.bydfi.com Founded 2020 Sector Hybrid crypto exchange (CEX + DEX) Registered Users 1,000,000+ Countries 190+ Spot Trading Pairs 1,000+ Derivatives Pairs 500+ Maximum Leverage 200x KYC… дальше »
2026-4-22 14:38 | |
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SEC drastically reduces KYC pressure on Bitcoin, XRP, and Solana with revamped crypto rules
The US Securities and Exchange Commission (SEC) has drawn its clearest line yet around which parts of crypto it views as outside securities law, a move that hands the industry a new map of regulatory winners while opening a narrower lane for privacy-focused technology. дальше »
2026-3-19 13:05 | |
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Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations
The South Korea-based cryptocurrency exchange, Bithumb, is facing significant legal and operational challenges following a major system error in February. This resulted in more than $43 billion worth of Bitcoin (BTC) being distributed to users, prompting scrutiny from regulatory bodies. дальше »
2026-3-10 11:00 | |
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Pi Network Posts Record Growth Metrics, So Why Does the Pi Coin Chart Look Dead?
Pi Network just marked another milestone since launching its Open Network, highlighting what it describes as solid ecosystem growth across multiple fronts. From KYC completions to Mainnet migrations and developer activity, the numbers look impressive on paper. дальше »
2026-2-24 11:30 | |
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I’d rather go broke than contribute to KYC’s encroaching grip on society | Opinion
Know your customer, or KYC, is often justified in the name of safety, but centralized safety is still a centralized risk дальше »
2026-2-17 14:17 | |
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Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks
Goldman Sachs partners with Anthropic to build Claude-powered AI agents for trade, KYC, and compliance automation. The post Goldman Sachs teams up with Anthropic to create autonomous AI agents for internal banking tasks appeared first on Crypto Briefing. дальше »
2026-2-7 20:38 | |
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Arnav Pagidyala: Ethereum and Solana will dominate the blockchain landscape by 2026, Robinhood is set to outpace Coinbase, and privacy-preserving KYC technologies will redefine data security | Bankless
Ethereum and Solana are set to dominate the blockchain landscape, challenging new competitors by 2026. The post Arnav Pagidyala: Ethereum and Solana will dominate the blockchain landscape by 2026, Robinhood is set to outpace Coinbase, and privacy-preserving KYC technologies will redefine data security | Bankless appeared first on Crypto Briefing. дальше »
2026-2-4 01:23 | |
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Обменники криптовалют без верификации: топ сервисов, принципы работы и советы по выбору
Когда банки и централизованные биржи начали ограничивать обслуживание, спрос на альтернативные способы покупки и продажи монет резко вырос. На помощь пришли онлайн-обменники, которые позволяют проводить операции без регистрации и KYC, сохраняя конфиденциальность и оперативность сделок. дальше »
2026-1-27 00:09 | |
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Buy Crypto Without KYC: An Informational Guide for 2026
Buying cryptocurrency without KYC is increasingly used by individuals who prioritize privacy or faster access to exchanges. As global regulations tighten and centralized exchanges demand extensive personal documentation, some cryptocurrency The post Buy Crypto Without KYC: An Informational Guide for 2026 appeared first on CryptoNinjas. дальше »
2026-1-21 13:00 | |
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Аналитик исключил возможность борьбы с инсайдерами без KYC
Эффективная борьба с инсайдерской торговлей на рынках предсказаний возможна только при наличии обязательной верификации пользователей — KYC. Такое мнение в комментарии Cointelegraph высказал аналитик Messari Остин Вейлер. дальше »
2026-1-20 16:22 | |
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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 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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Индия ужесточит требования к регистрации пользователей на криптобиржах
Подразделение финансовой разведки Индии (FIU) ужесточит правила регистрации пользователей и прохождение процедуры идентификации клиентов (KYC) на криптоплатформах с целью соблюдения правил борьбы с отмыванием денег (AML). дальше »
2026-1-12 10:50 | |
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India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to… дальше »
2026-1-12 10:38 | |
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EU’s DAC8 crypto tax rules bring self-custody withdrawals into scope
From Jan. 1, 2026, DAC8 forces crypto platforms serving EU users to collect KYC and transaction data on trades and withdrawals, including to self-custody wallets. Cryptocurrency firms operating in the European Union began collecting tax data on January 1, 2026,… дальше »
2026-1-8 14:43 | |
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How People Spend Crypto Anonymously in 2026—No KYC Required
A video published yesterday on the CaptainAltcoin YouTube channel is gaining traction across crypto circles, focusing on a topic that many users see as increasingly relevant: how to spend crypto anonymously in 2026. дальше »
2025-12-26 16:00 | |
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Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026
Key Takeaways: Bybit will discontinue services for Japanese residents and roll out account restrictions starting in 2026 to meet local regulations. Users wrongly flagged as Japan-based must complete KYC Level The post Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026 appeared first on CryptoNinjas. дальше »
2025-12-24 15:16 | |
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Zoomex review: Where derivatives meet privacy and depth
Zoomex's focus on privacy and liquidity without mandatory KYC could attract diverse traders but may face regulatory scrutiny globally. The post Zoomex review: Where derivatives meet privacy and depth appeared first on Crypto Briefing. дальше »
2025-12-16 18:01 | |
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Crypto for kids: Binance Junior looks safe, but the app creates a psychological imprint that parental controls can’t fix
When Binance rolled out its new “Binance Junior” accounts this month, the announcement landed with the kind of split reaction usually reserved for children’s TikTok privacy updates. On paper, the product is tightly controlled, restricted to a savings lane, and anchored to a parent’s KYC identity: there are no trading buttons, no margin sliders, no […] The post Crypto for kids: Binance Junior looks safe, but the app creates a psychological imprint that parental controls can’t fix appeared first on CryptoSlate. дальше »
2025-12-14 13:23 | |
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