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
Apr 8, 2022
Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'  
Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'  
Mar 20, 2022
Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy
Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy
Mar 8, 2022
Central Bank of Argentina Prepares New Regulations for Digital Wallets
Central Bank of Argentina Prepares New Regulations for Digital Wallets
Feb 25, 2022
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
Feb 16, 2022
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
Jan 31, 2022
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
Jan 29, 2022
Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions
Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions
Jan 5, 2022
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
Jan 2, 2022
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
Dec 3, 2021
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
Nov 7, 2021
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Oct 1, 2021
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
Jul 27, 2021
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Jul 7, 2021
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
Jun 20, 2021
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
May 21, 2021
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
May 3, 2021
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
Apr 13, 2021
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'
Apr 12, 2021
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Mar 24, 2021
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
Jan 22, 2021
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Jan 19, 2021
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
Jan 15, 2021
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
Nov 26, 2020
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
Nov 12, 2020
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
Oct 16, 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
Sep 13, 2020
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
Sep 9, 2020
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Sep 4, 2020
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
Aug 24, 2020
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
Aug 24, 2020
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Aug 12, 2020
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
Jul 31, 2020
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
Jun 22, 2020
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
Jun 19, 2020
6 Cryptocurrency Exchanges That Don’t Require KYC
6 Cryptocurrency Exchanges That Don’t Require KYC
Mar 17, 2020
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
Mar 3, 2020
How to Anonymously Buy Bitcoin Online and in Person
How to Anonymously Buy Bitcoin Online and in Person
Feb 24, 2020
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Feb 18, 2020
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
Feb 10, 2020
There’s No Such Thing as Tainted Bitcoins
There’s No Such Thing as Tainted Bitcoins
Feb 6, 2020
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 
Jan 27, 2020
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Jan 24, 2020
Kraken Reveals 49% Increase in Law Enforcement Investigations
Kraken Reveals 49% Increase in Law Enforcement Investigations
Jan 7, 2020
A Bitcoin War Is Brewing Over KYC
A Bitcoin War Is Brewing Over KYC
Dec 25, 2019
Utorg Exchange Grants Access to Traders With Limited Verification
Utorg Exchange Grants Access to Traders With Limited Verification
Dec 24, 2019
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
Dec 21, 2019
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Dec 16, 2019
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Dec 14, 2019
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Oct 21, 2019
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