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KYC

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

The newly updated guidance now applies AML/KYC rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets.read more

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

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

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