News

Tag: Know-Your-Customer

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Jan 4, 2023
Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits
Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits
Dec 12, 2022
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Jul 7, 2021
Shapeshift Moves to Membership Model Requiring User Information
Shapeshift Moves to Membership Model Requiring User Information
Sep 5, 2018
Wendy McElroy: Free-Market Law Enforcement for Crypto
Wendy McElroy: Free-Market Law Enforcement for Crypto
Aug 11, 2018
Wendy McElroy: The Centralization of Crypto and the Banality of Evil
Wendy McElroy: The Centralization of Crypto and the Banality of Evil
May 26, 2018
The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC
The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC
Apr 20, 2018
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Apr 18, 2018
Wendy McElroy: How Centralized Exchanges Intend to Devastate You
Wendy McElroy: How Centralized Exchanges Intend to Devastate You
Mar 31, 2018
ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry
ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry
Feb 26, 2018
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
Jan 21, 2018
Australia Introduces Bill That Regulates Bitcoin Exchanges
Australia Introduces Bill That Regulates Bitcoin Exchanges
Aug 18, 2017
The Bankchain Part IV: Centralized Exchanges & KYC Procedures
The Bankchain Part IV: Centralized Exchanges & KYC Procedures
Dec 2, 2015