Checks - Свежие новости [ Фото в новостях ] | |
Flare, Red Date launch KYC solution for Chinese nationals in Hong Kong
Flare has partnered with Red Date Technology to introduce a new identity verification system for Mainland Chinese visitors in Hong Kong. The system, which uses decentralized identity technology, allows users to go through KYC checks while keeping their personal information… дальше »
2024-11-9 18:32 | |
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Bitget tightens token listing criteria to avoid exit scams
Bitget is implementing new guidelines by introducing mandatory legal reviews, stricter tokenomics analysis, and comprehensive background checks. According to a Bitget press release shared with crypto. дальше »
2024-10-10 16:32 | |
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Coinbase’s Base smart contracts contain over 34k vulnerabilities, data shows
Base network saw over 34,000 high-risk vulnerabilities in its smart contracts, including malicious boolean checks and library tampering, according to new data. Blockchain networks face growing security challenges as malicious actors exploit vulnerabilities in smart contracts, with Coinbase’s Base network… дальше »
2024-9-20 17:27 | |
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Hong Kong SFC to conduct compliance checks on crypto firms
Hong Kong's SFC announces on-site compliance checks on crypto firms after the June 1 licensing deadline, focusing on client asset protection and KYC processes, as the number of license applicants decreases. дальше »
2024-5-30 09:51 | |
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EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »
2024-4-25 14:12 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help onboard regulated financial institutions. дальше »
2023-11-16 15:00 | |
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2 Months in El Salvador: The Ground Game for Bitcoin Adoption
A graduate student on leave from the Wharton School checks in on the first country to adopt Bitcoin as legal tender. Are locals buying it? дальше »
2023-8-8 22:29 | |
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Two Months in El Salvador: The Ground Game for Bitcoin Adoption
A graduate student on leave from the Wharton School checks in on the first country to adopt Bitcoin as legal tender. Are locals buying it? дальше »
2023-8-7 22:29 | |
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Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
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KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36 | |
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Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
As of July 15, new customers will be required to complete identification checks to use KuCoin's services. дальше »
2023-6-28 13:59 | |
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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Lido rallies 12% as it enables staked Ethereum withdrawals
Liquid staking protocol Lido (LDO) will finally enable staked Ethereum (ETH) withdrawals after its community-supported enacting of the V2 upgrade. The protocol announced this development on May 15, saying final checks were occurring and users should stay tuned. дальше »
2023-5-15 21:04 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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Coinbase to halt issuing new loans through Coinbase borrow
US-based crypto exchange Coinbase will no longer issue new loans through the Coinbase Borrow service. Coinbase Borrow allows users in certain US states to take out fiat loans of up to $1 million without credit checks. Users could post up… дальше »
2023-5-4 14:52 | |
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As Twitter Ends Legacy Blue Checks, Bluesky Emerges as Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Ends Legacy Blue Checks and Bluesky Emerges as a Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Stripes Many High-Profile Users of Blue Checks
Coinspeaker Twitter Stripes Many High-Profile Users of Blue Checks For the Twitter Blue subscription, only individuals retain the Blue Check while organizations that subscribed to the service will be given a yellow tick. дальше »
2023-4-21 16:41 | |
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M2 money supply analysis shows one clear winner in race
Definition What is M2 in money supply? M2 is a metric used to gauge the quantity of money supply in the United States. It comprises a broader range of financial assets compared to the more limited M1 measure, which includes currency and coins held by the non-bank public, checkable deposits, and travelers’ checks. дальше »
2023-4-6 14:41 | |
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Aave launches GHO stablecoin on Ethereum testnet as token checks the bears
GHO, the Aave decentralized stablecoin was deployed on the Ethereum Testnet. The AAVE price action got closer to bearish sentiment. Decentralized lending project Aave has launched its stabThe post Aave launches GHO stablecoin on Ethereum testnet as token checks the bears appeared first on AMBCrypto. дальше »
2023-2-10 19:30 | |
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‘It’s Time for Crypto to Put on Big Boy Pants’: 5 Ways TradFi Investors Are Rethinking Crypto in the Wake of FTX
Pension funds, endowments, foundations and large family offices are key to crypto’s future. How do they look at the industry now? Angelo Calvello checks in with 15 asset-owners. дальше »
2023-2-8 21:03 | |
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How Checks VV Drove The Latest ‘Open Edition’ NFT Meta
Don’t check, verify. It’s one of the few resounding crypto-native statements that has stuck over the years. NFTs are like any other ‘corner’ of crypto; there are cycles, metas, and plenty of instances of false hope, unexpected successes, and everything in between. дальше »
2023-2-7 00:00 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
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Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost
BitKeep Wallet users lost $8 million due to downloading a hacked APK version. The community sense something shady. The post Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost appeared first on BeInCrypto. дальше »
2022-12-27 22:51 | |
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