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May 27, 2018

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Tag: KYC

Cryptocurrency Exchange Logins Are Getting Weird

Cryptocurrency Exchange Verification Is Getting Weird

Bitfinex Starts Sharing Customer Tax Data with Authorities

EU Adopts Rules to Reduce Anonymity for Crypto Users

EU Adopts Rules to Reduce Anonymity for Crypto Users

Localbitcoins Updates ToS: 'Some Situations May Require ID'

Localbitcoins Updates ToS: ‘Some Situations May Require ID’

Japanese Regulator Pressures Exchanges to Drop Privacy Coins

Japanese Regulator Pressures Exchanges to Drop Privacy Coins

Know Your Transaction Is the KYC of Blockchain

Germany Gets Its First Crypto Exchange for Whales

Germany Gets Its First Crypto Exchange for Whales

The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC

The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn’t Require KYC

Significant Trade Volume Triggers Localbitcoins KYC Requirement

Significant Trade Volume Triggers Localbitcoins KYC Requirement

Bitflyer Contests Media Reports of Insufficient Customer Verification Process

Bitflyer Contests Reports of Insufficient Customer Verification Process

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