News

Tag: KYC

Web3 Security Firm Certik Raises $88 Million in Series B3 Financing Round Led by Tiger Global and Others
Web3 Security Firm Certik Raises $88 Million in Series B3 Financing Round Led by Tiger Global and Others
Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'  
Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'  
Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy
Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy
Central Bank of Argentina Prepares New Regulations for Digital Wallets
Central Bank of Argentina Prepares New Regulations for Digital Wallets
Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge
Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge
Nigerian Crypto Firm Executive: Central Bank Prohibition Led to Growth in Crypto Awareness
Nigerian Crypto Firm Executive: Central Bank Prohibition Led to Growth in Crypto Awareness
Blockchain and Cryptocurrency Is 'Here to Stay and Impossible to Regulate at Large' — CEO of a United Arab Emirates Based Bank
Blockchain and Cryptocurrency Is 'Here to Stay and Impossible to Regulate at Large' — CEO of a United Arab Emirates Based Bank
Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions
Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions
India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection
India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection
British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes
British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes
Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I
Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles
How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate
Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End
Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End
New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow
New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Here Is Why BigONE's New VIP System Can Make the Most Out of Your Everyday Trading
Here Is Why BigONE's New VIP System Can Make the Most Out of Your Everyday Trading
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
6 Cryptocurrency Exchanges That Don’t Require KYC
6 Cryptocurrency Exchanges That Don’t Require KYC
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
How to Anonymously Buy Bitcoin Online and in Person
How to Anonymously Buy Bitcoin Online and in Person
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium
There’s No Such Thing as Tainted Bitcoins
There’s No Such Thing as Tainted Bitcoins
Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC 
Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC 
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Kraken Reveals 49% Increase in Law Enforcement Investigations
Kraken Reveals 49% Increase in Law Enforcement Investigations
A Bitcoin War Is Brewing Over KYC
A Bitcoin War Is Brewing Over KYC
Utorg Exchange Grants Access to Traders With Limited Verification
Utorg Exchange Grants Access to Traders With Limited Verification
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’