Новости о Defi Kyc [ Фото новости ] [ Свежие новости ] | |
DeFi and KYC: A Hate-Hate Relationship
Decentralized Finance (DeFi) was born to sidestep the middlemen of traditional finance. No banks, no gatekeepers, no prying eyes—just you, your crypto wallet, and a world of possibilities. So when the IRS rolled out new rules mandating KYC (Know Your Customer) for DeFi front ends, it felt like throwing a toga party in a corporate […] The post DeFi and KYC: A Hate-Hate Relationship appeared first on CoinCentral. дальше »
2024-12-31 01:06 | |
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IRS требует KYC для DeFi: какие последствия ждут рынок
В последние дни 2024 года Налоговая служба США (IRS) опубликовала документ с жёсткими требованиями к децентрализованным торговым сервисам. Новый “broker rule” обязывает DeFi-платформы, работающие в формате фронтенд-сервисов, собирать идентификационные данные (KYC) с пользователей, а также отчитываться перед налоговыми органами о транзакциях и позициях по криптовалютам и NFT. дальше »
2024-12-28 17:44 | |
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Treasury and IRS finish broker rules for DeFi, require KYC from protocols
The US Department of the Treasury and the Internal Revenue Service (IRS) have released the final version of its broker rules to digital assets services providers, which includes provisions on requiring DeFi protocols to conduct Know-Your-Customer (KYC) procedures. дальше »
2024-12-27 21:06 | |
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Дональд Трамп продолжает демонстрировать положительное отношение к криптовалютам
Экс-президент США поддержал проект в сфере DeFi. World Liberty Financial, проект в области децентрализованных финансов (DeFi), получивший поддержку Дональда Трампа, открыл процесс верификации KYC на своем официальном сайте. дальше »
2024-10-1 17:26 | |
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$FluffCoin Achieves KYC Certification: Strengthening Trust and Community on Solana
$FluffCoin achieves KYC certification with Assure DeFi: The fluffiest Meme Coin continues to build trust and community. дальше »
2024-7-30 07:00 | |
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Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden Today, Netki, a digital identity verification leader, announced the launch of their pioneering compliance oracle – DeFi Sentinel – on Sui, […] The post Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem appeared first on CoinJournal. дальше »
2024-5-17 17:19 | |
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Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden дальше »
2024-5-17 16:18 | |
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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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For a smooth trading experience, FixedFloat offers optional registration and no KYC
The DeFi industry has received yet another boost from FixedFloat. The fully automated digital exchange is not only offering a quick turnaround time on transactions but also offers users a hassle-free trading experience through its optional registration and KYC (Know Your Customer) features. дальше »
2022-8-31 18:59 | |
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Proofi by LTO Network taps into Chainlink to provide KYC/AML data to DeFi
Proofi, a cross-chain identity solution provider developed by Dutch blockchain LTO Network, has announced integration with leading blockchain data provider Chainlink. The integration means the DeFi ecosystem can tap into the identity data from Proofi via Chainlink, which could see projects benefit from seamless identity Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. дальше »
2022-5-31 21:51 | |
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Proofi by LTO Network to bring its KYC solution to DeFi and blockchains via Chainlink
Dutch blockchain LTO Network, today announced that Proofi by LTO Network will make its identity data available to the multi-chain DeFi ecosystem via Chainlink, the leading blockchain oracle solution. дальше »
2022-5-31 21:08 | |
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Aave, Fireblocks Fostering DeFi Accessibility to Institutions via Aave Arc
Aave has announced the launch of Aave Arc, a new permissioned decentralized finance (DeFi) liquidity pool for financial institutions. Aave has chosen Fireblocks to be the first whitelister for the protocol, conducting KYC/AML processes for financial institutions on the platform. дальше »
2022-1-7 00:00 | |
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German Security Firm SolidProof To Launch DeFi Auditing Tool SAAT
A blockchain auditing company based in Germany, SolidProof is set to introduce KYC and audit to DeFi smart contracts. Named the SolidProof Automated Auto Tool (SAAT) the tool’s primary purpose is to speed up the smart contract auditing process. дальше »
2021-12-11 20:57 | |
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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. дальше »
2021-11-5 23:00 | |
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CRD Network partners with Chainlink for interoperability of KYC data across DeFi platforms
The DeFi ecosystem CRD Network has partnered with Chainlink to bring all-in-one compliance solutions to DeFi platforms across various blockchains. By launching a Chainlink node, the API hub aims to acThe post CRD Network partners with Chainlink for interoperability of KYC data across DeFi platforms appeared first on AMBCrypto. дальше »
2021-10-29 06:30 | |
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Is it worth investing in Polkadex before the Mainnet Launch on September 29?
Polkadex PDEX/USD is a fully decentralized peer-to-peer order book-based cryptocurrency exchange for the decentralized finance (DeFi) ecosystem. It is known for providing a high level of security, lightning-fast speed, advanced features such as high-frequency trading and trading bots, zero gas fees, and decentralized KYC. дальше »
2021-9-23 15:16 | |
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Alkemi Network TVL Shoots to Over $32 Million Days after TGE
Alkemi Network, a platform on Ethereum aiming to link CeFi and DeFi, now locks over $32 million in its verified KYC Pools coming three days after their Token Generation Event (TGE) on September 16. Alkemi Network Manages Over $32 Million in Value As per data on September 19, there are $32 million deposited on theRead More дальше »
2021-9-20 08:00 | |
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How KYC and Audit Help DeFi Rebuild Credibility
Decentralized finance (DeFi) is a $100 billion industry. Some investors use it to turn dreams into fortunes through yield farming, derivatives, and lending. Unfortunately, many others lose their savings in DeFi scams and leaky protocols. дальше »
2021-9-9 22:10 | |
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SolidProof Aims To Provide The Best KYC And Auditing Platform In The Defi Space
While decentralized finance (DeFi) remains a phenomenal creation, the market has faced numerous challenges mostly, fraud-related cases. According to CipherTrace, fraud within the DeFi space between January and April added over $240 million. дальше »
2021-7-31 20:01 | |
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Aave (AAVE) Launching DeFi Pools for Institutional Investors
Aave (AAVE) has confirmed plans to roll out Aave Pro. The team says the new offering will consist of permissioned liquidity pools accessible to only whitelisted users who have passed through a know-your-customer (KYC) process, according to reports on July 6, 2021. дальше »
2021-7-6 13:00 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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AllianceBlock Partnership With GBG Seeks to Streamline DeFi KYC
Decentralized capital market AllianceBlock and identity data intelligence specialist GBG have announced a strategic agreement, which seeks to facilitate KYC in decentralized finance. The post AllianceBlock Partnership With GBG Seeks to Streamline DeFi KYC appeared first on BeInCrypto. дальше »
2021-4-30 17:50 | |
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How Uniswap V3 launch will impact the token?
The summer of 2020 completely changed the crypto ecosystem as the rise of DeFi and decentralized exchanges posed a unique opportunity for many players in the crypto landscape. The elimination of KYC, The post How Uniswap V3 launch will impact the token? appeared first on AMBCrypto. дальше »
2021-4-26 19:00 | |
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YFX.Com – Defi Trading Platform Support 100X Leverage. No KYC. No Gas Fee
PRESS RELEASE. YFX. COM is the world’s first decentralized cross-chain perpetual contract exchange. While other trading platforms that provide leverage alternatives exist, YFX. COM is trailblazing a decentralized alternative to centralized exchanges and perpetual futures trading without a central intermediary. дальше »
2021-4-12 16:00 | |
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Blockpass to provide KYC solution to DeFi manager app Vortex
CryptoNinjas » Blockpass to provide KYC solution to DeFi manager app Vortex Blockpass, the blockchain-powered KYC platform, today announced Vortex DeFi, a one-stop simplified DeFi Asset management web-based application, as its latest partner. дальше »
2021-2-23 21:50 | |
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Биржа ShapeShift интегрирует протоколы DeFi для обхода KYC
Некастодиальная криптовалютная биржа ShapeShift объявила об интеграции приложений DeFi Uniswap, Balancer, Curve, Bancor, Kyber, 0x и mStable. Это позволит клиентам ShapeShift избежать процедуры KYC. дальше »
2021-1-7 18:56 | |
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Blockchain Bites: Pornhub’s Privacy Predicament, Argentina’s Crypto Boom, Israel’s DeFi Darlings
Cryptocurrency is now, by default, the only form of payment Pornhub accepts, while new KYC rules raise difficult questions about privacy and data protection. дальше »
2020-12-16 22:19 | |
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Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening
Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite... дальше »
2020-11-26 07:47 | |
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Non-Custodial Bitcoin Exchange, Hodl Hodl, Launches Lending Service Without KYC
Hodl Hodl, a non-custodial Bitcoin exchange, is launching a KYC-free lending product for its customers. The exchange claims that its lending product would be the first truly decentralized finance (DeFi) product. дальше »
2020-10-25 20:32 | |
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Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
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Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures. The post Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi appeared first on CryptoSlate. дальше »
2020-8-17 10:55 | |
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Crypto Tidbits: MicroStrategy’s $250m Bitcoin Purchase, Ethereum DeFi Boom, BitMEX KYC
Another week, another round of Crypto Tidbits. It’s been another volatile week for the Bitcoin market. In the past seven days, the leading cryptocurrency has traded at both $11,100 and $12,000, whipsawing between the levels as the price enters a consolidation. дальше »
2020-8-15 09:00 | |
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ConsenSys Launches KYC Compliance Services For DeFi
Analytics firm ConsenSys is launching a compliance service to trace transactions made with Ethereum-based tokens in the decentralized finance industry (DeFi). Ethereum co-founder Joseph Lubin’s firm has rolled out a new service focusing on DeFi. дальше »
2020-6-10 16:10 | |
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ConsenSys Branches Into Ethereum Token Compliance with Codefi
ConsenSys, a firm that claims to be focused on solving real-world problems with the Ethereum blockchain, has announced the launch of Codefi Compliance, a compliance solution it says is aimed at making it easier for Ethereum-based DeFi projects to function in line with anti-money laundering (AML) guidelines, carry out seamless know-your-customer (KYC) processes and more,Read MoreRead More. дальше »
2020-6-10 17:00 | |
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