Coinbase Announces New KYC Requirements for Dutch Users

2022-6-24 15:00

Coinbase has introduced new know-your-customer (KYC) requirements for users in the Netherlands. The exchange posted an update saying that the changes will come into effect on June 27. The post Coinbase Announces New KYC Requirements for Dutch Users appeared first on BeInCrypto.

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Источник: beincrypto.com

users requirements → Результатов: 88

Hashstack Finance Launches Open Protocol On The Testnet To Solve One of DeFi Lending’s Key Issues

The decentralized finance industry needs a severe shakeup where its current borrowing requirements are concerned. Forcing users to put up more collateral than they seek to borrow is not feasible in the long term.

2022-2-8 21:17	Company News
finance put collateral users concerned forcing requirements

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Flint Rolls Out High Annual Crypto Return Platform On Solana

Flint, a passive crypto investment gateway, announced today it would be entering its beta stage to allow users easy access to passive returns on their stablecoins. According to the Flint team, users can enjoy up to 13% per annum returns with no specific time requirements for locking up funds. Flint seeks to solve the current […]

2022-2-2 21:58	Press Release
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Binance UK Restricting Access to Crypto Derivatives and its Earn Product

Binance’s UK entity will stop offering its retail investors crypto derivatives to comply with local regulations, the exchange told its users. “As the crypto ecosystem evolves globally, we are continually evaluating our products to ensure they meet local regulatory requirements,” reads the note Binance UK sent to the users.

2021-12-16 23:56	Binance
binance crypto local derivatives users evaluating continually

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Enjoy effortless crypto CFD trading with Axi

While there are a lot of trading platforms and online brokers available in the market currently, users need to find the one that fits their requirements the best. This includes a platform that is wellThe post Enjoy effortless crypto CFD trading with Axi appeared first on AMBCrypto.

2021-12-14 16:00	SPN News
trading axi enjoy effortless cfd crypto best

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Ethereum founder, Vitalik Buterin discusses storage requirements, significance of PBS

As Ethereum grows, so does its history - and the hard disk requirements for validators, whose wallets are hurting. During a Reddit AMA, Ethereum users spoke about dealing with past chain data and discThe post Ethereum founder, Vitalik Buterin discusses storage requirements, significance of PBS appeared first on AMBCrypto.

2021-11-24 00:30	News
ethereum requirements significance pbs storage vitalik founder

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ADALend Promises to Ignite the Defi Space

ADALend will offer various features that will provide its users with decentralized financial instruments accessible to everyone with access to the internet, without the complicated KYC requirements of the mainstream banking system.

2021-11-5 23:00
adalend internet without access everyone accessible complicated

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Evonax Now Supporting SHIBA INU Purchases With No KYC Requirements

Evonax, a non-custodial crypto trading platform has announced the inclusion of SHIBA INU purchases to its revolutionary cryptocurrency exchange. As per the announcement, users can now purchase SHIBA INU with other cryptocurrencies such as Bitcoin, Ethereum, and several others listed on the exchange.

2021-11-1 18:13	Press Release
inu shiba evonax purchases exchange purchase per

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BTC.com Withdraws from China, AntPool Suspends IP Access, & Tencent Bans 1,000 WeChat Accounts

Bitcoin mining pool BTC. com announced on Friday that it is withdrawing from the Chinese market on October 15, 2021. It would no longer provide its mining services to users in mainland China to “comply with the latest regulatory policy requirements of the Chinese government.

2021-10-15 17:15	bitcoin mining
mining btc chinese china services provide longer

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China Update: Binance, OKEx, and Gate Kicks Out CNY & Existing Users, WeChat Blocks Searches, Mining Share Goes to Zero

Leading cryptocurrency exchange Binance announced on Wednesday that it is delisting the CNY trading zone, starting Dec. 31, 2021, in response to the regulatory requirements of the local government.

2021-10-13 17:55	Legal & Regulation
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Bitcoinmarket Global: Helping users choose the right exchangers

The crypto ecosystem has a ton of exchanges and exchangers that can confuse novice and beginner traders. Every user needs to choose an exchanger that suits their requirements and lets them earn profitThe post Bitcoinmarket Global: Helping users choose the right exchangers appeared first on AMBCrypto.

2021-8-27 17:00	SPN News
choose exchangers global users bitcoinmarket helping lets

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This is one way Binance was 'ready to assist regulators from around the world'

Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto.

2021-7-29 00:00	News
binance world reporting tool api around regulators

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A Shift in Momentum: Binance Yields to Regulatory Pressure, the Definition of HQ Changing for CZ Too

Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements.

2021-7-29 17:55	Binance
reporting tax binance compliance rather putting commitment

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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft

A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […]

2021-5-27 06:30
law draft congress new services ownership report

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Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users

Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots.

2021-5-21 13:00	btcusd
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CLEVER DEFI opened the floodgates and investors are swarming for CLVA tokens

CLEVER is a DeFi protocol that offers a unique way for users to earn compounded interest for holding its native token CLVA. Using blockchain technology, Clever DeFi offers the very best yield farming opportunities without any restrictions and special requirements.

2021-2-3 12:49	Press releases
defi clever clva offers very technology using

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Dutch crypto exchange users bemoan additional KYC requirements

Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.

2021-1-26 11:40	Crypto Exchange
hoops regulatory even scale funds withdraw able

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ShapeShift Removes KYC Requirements with Decentralized Protocol Integration

The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users.

2021-1-7 21:48	shapeshift
exchange shapeshift decentralized kyc those like protocols

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Crypto exchange ShapeShift integrates DEX solution, removes KYC requirements

In order to better protect users while increasing transparency, ShapeShift, a non-custodial cryptocurrency exchange, today announced it has integrated decentralized exchange protocols into its platform.

2021-1-6 19:40	shapeshift
exchange shapeshift announced today non-custodial transparency cryptocurrency

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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts

On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More

2020-12-20 16:00	treasury
crypto fincen proposed regulation wallet your know

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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said.

2020-10-22 08:15
bitmex program said users regulatory requirements fully

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BitMEX speeds up the mandatory verification of its users’ identities

BitMEX, a renowned crypto exchange and derivative trading platform has expedited the mandatory verification of all user identities. A report unveiled this news on October 21, noting that the exchange made this decision as global governments continue coming up with stronger identity verification requirements.

2020-10-21 13:48	Cryptocurrency
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The Most Reliable Bitcoin Mixer BitMix.Biz – Your Fast Crypto Security in 2020

The one who called himself Satoshi Nakomoto, created cryptocurrency so that anyone can keep their financial life untouchable and protected from the interference of others. However, requirements of customer disclosure put these principles at risk and ordinary users under threat of theft, extortion, and even kidnapping by bandits.

2020-6-1 14:00	Wallet
requirements customer disclosure however put interference untouchable

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Bitcoin Use on Darknet Markets Jumps 65% in First Quarter

Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.

2020-5-21 09:15
darknet bitcoin quarter markets exchanges mixers rapidly

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ATROMG8 Creates a Milestone by getting a Bibox Listing!

ATROMG8 is a service designed for society and delivered through advanced technologies on a global scale. After extensive market research, it came into existence to meet all the unique requirements of the users worldwide.

2020-3-13 11:14	Crypto Cable
atromg8 came market extensive existence research users

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Erik Voorhees: Within Five Years There Will Be a Major Financial Meltdown and Crypto Will Be Ready

When ShapeShift implemented KYC requirements, Erik Voorhees lost 95 percent of his users. But he remains as committed to crypto as ever.

2020-2-18 12:46
crypto erik voorhees percent users remains ever

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Hacked Exchange Cryptopia Was in Breach of AML Requirements

Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts.

2020-2-11 15:00
exchange aml hacked new cryptopia revealed today

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Coinbase Wallet Removing Mobile Dapp Browser to Comply With Apple

It’s been a busy couple of weeks for bad news in crypto, with Youtube’s removal of hundreds of videos, Google Play’s removal of Metamask, and now Coinbase mobile wallet users facing an announcement their app is losing its dapp browser, reportedly due to restrictive policy requirements from Apple.

2019-12-30 10:45	youtube
apple coinbase removal wallet browser mobile dapp

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Bitfinex Beefs-up KYC Requirements, Asks Users for Additional Info

Bitfinex adds additional information to KYC requirements

2019-12-28 23:50
additional bitfinex requirements kyc adds info information

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Poloniex Restores Unverified Accounts With Unlimited Trading

In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand.

2019-12-22 06:15
poloniex unverified direction exchange taken opposite step

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Hard Problems in Cryptocurrency: Five Years Later

Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity.

2019-11-25 04:03
one problem proof progress problems see work

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Gemini Exchange Adds Automated Customer Tax Reporting

US-based crypto exchange Gemini wants to help its users comply with the tax requirements in a convenient manner. The company hired Sovos to modernize its tax information reporting. The Solution Will Automate Gemini’s Tax Filings The exchange platform managed by Taylor and Cameron Winklevoss will use Sovos’ technology to automate its 1099 forms and filings.

2019-11-5 17:00
tax gemini exchange reporting filings automated adds

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UK passport program uses AI to create a virtual speed-line for white people

The lighter your skin, the better AI-powered facial recognition systems work for you. The UK Home Office knows this, because the government‘s been briefed several times on the problem. And a recent report shows that it knew it was developing a passport program built on biased, racist AI.

2019-10-9 21:15	UK
passport program ai-powered recognition facial uses photos

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Traders Bemoan New Localbitcoins Identity Requirements

Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements.

2019-9-28 03:30
localbitcoins traders requirements bemoan identity new kyc

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UK Could Require Wallets To Track Crypto Users

Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year.

2019-9-14 18:44	World Regulation
crypto track users require could wallets financial

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Who Needs Anonymity? IDEX Users Comply With New KYC Requirements

Last week marked the end of anonymous trading on IDEX, as the Ethereum-based exchange finalized the integration of KYC and AML protocols. As of last Friday, all users must have completed KYC and set-up an account in order to trade on the platform.

2019-8-27 21:25	US regulation
kyc users idex requirements anonymity needs comply

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EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months.

2019-8-14 22:25
rules crypto directive adopt members tougher aml

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Coinbase UK Drops Support For Zcash

In an email sent to its users, the UK arm of crypto exchange Coinbase announced that it will drop support of Zcash on August 26, with customers expected to convert their Zcash holdings before that date.

2019-8-12 19:09	wallets and exchanges
zcash coinbase crypto company support reason laundering

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Crypto community questions Brave’s wallet update that enforces KYC requirements

Brave Browser recently announced a new update to its Brave Reward wallet effective from 07/24/2019, highlighting that the users who have been using “Brave’s Nightly build will be able to withdraw BAT from the Brave Rewards wallet after verifying and creating an account with our partner Uphold!” The new update allows users to withdraw their […] The post Crypto community questions Brave’s wallet update that enforces KYC requirements appeared first on AMBCrypto.

2019-7-31 20:30
brave update wallet crypto withdraw users new

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KuCoin Trials New Crypto-Fiat OTC Desk, to Offer USDT/CNY Trading Pair for Starters

Crypto exchange KuCoin has said that they will launch the trial period of trading USDT/CNY. According to the exchange, the launch of the KuCoin OTC will fully satisfy the requirements of the users and further improve the development of the KuCoin ecosystem.

2019-7-3 17:19	KuCoin
kucoin trading otc desk exchange launch usdt

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Sidechains vs Plasma vs Sharding

Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions.

2019-6-14 04:03
chain plasma data availability chains block sharded

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Bethesda wants you to test its game streaming tech with DOOM on iOS this year

At its E3 briefing yesterday, Bethesda Softworks, the publisher behind the popular Elder Scrolls and Fallout game franchises, announced that it’s also hopping on the game streaming bandwagon – but not in the way you might think.

2019-6-10 12:51	Gaming
game reduce orion company bethesda ios streaming

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Hyperloop: A New Concept by Lightning Aiming to Solve Liquidity Problems

About two months ago, Lightning Labs released Lightning Loop, a service that allows users to fill or empty Lightning channels without closing them, thus reducing on-chain fees.

2019-5-29 16:58	Payments
hyperloop on-chain lightning bosworth loop amps liquidity

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Kraken Offers Tokenized Stock To Users

Upon receiving an email from cryptocurrency exchange Kraken, customers were able to purchase tokenized stock in the company for a minimum of $1,000. Reportedly, the exchange has already been able to raise 70 percent of the $10.

2019-5-22 00:18	wallets and exchanges
able exchange kraken tokenized stock out set

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HTC to Launch EXODUS 1s, Smartphone With Full Node Capacity

Electronics company HTC has announced that it is launching a smartphone to bring crypto and blockchain technology to a wider audience in Q3 2019. According to a press release shared with Bitcoin Magazine, “The EXODUS 1s will be the first smartphone ever to have full node capabilities” containing the full Bitcoin blockchain.

2019-5-12 22:20	blockchain
full bitcoin blockchain node chen own phone

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
control data users many applications provider regulated

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Revolut Attempts to Wash the Sins amidst Increasing Controversy

Backed by leaked internal messages, Revolut’s senior staff has been accused of attacking critics for speaking against them while job applicants complained about the company demanding them to fulfill requirements such as getting ten users to sign-up on their platform to qualify for the job, WIRED reported April 29, 2019.

2019-4-30 19:00	Revolut
revolut job april 2019 qualify sign-up users

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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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Cryptocurrency exchanges vs Bitcoin SV

Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV.

2019-4-18 10:40	News
bitcoin binance delist shapeshift cryptocurrency bsv exchanges

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