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Tag: Know-Your-Customer

Shapeshift Moves to Membership Model Requiring User Information
Wendy McElroy: Free-Market Law Enforcement for Crypto
Wendy McElroy: The Centralization of Crypto and the Banality of Evil
The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Wendy McElroy: How Centralized Exchanges Intend to Devastate You
ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
Australia Introduces Bill That Regulates Bitcoin Exchanges
The Bankchain Part IV: Centralized Exchanges & KYC Procedures