Kyc - Свежие новости [ Фото в новостях ] | |
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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Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught
CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto. дальше »
2022-11-18 09:23 | |
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Investor pays $100k bribe to FTX officials to bypass KYC and withdraw funds
AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000… дальше »
2022-11-12 23:53 | |
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Argos: Blockchain and Web3 KYC Provider
Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money… дальше »
2022-11-7 02:00 | |
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Oasis Labs and Equifax Collaborate to Enable KYC for the Web3 Economy
Blockchain firm Oasis Labs and consumer credit reports company Equifax announced a partnership to utilize blockchain technology to verify web3 user identities for KYC and AML compliance. Oasis Labs Partners With Equifax Identity assurance is tough even in the best… дальше »
2022-10-28 20:00 | |
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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance
The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities. дальше »
2022-10-18 01:31 | |
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Japan looks to amend crypto KYC rules
The Japanese government passed a cabinet decision to revise six foreign exchange laws to better combat money laundering on October 14. The post Japan looks to amend crypto KYC rules appeared first on CryptoSlate. дальше »
2022-10-17 15:00 | |
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KYC to stake your ETH? It's probably coming to the US
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether. дальше »
2022-10-17 21:23 | |
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‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live
Angel investor Stephen Cole labeled a website providing searchable data on Celsius users’ losses “a perfectly horrendous illustration of the risks of KYC. ” CeFi lender Celsius filed for Chapter 11 bankruptcy on July 13, following liquidity problems triggered by the Terra ecosystem implosion. дальше »
2022-10-10 13:30 | |
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Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate. дальше »
2022-10-7 13:40 | |
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Binance Canada partners with MinervaAI to boost compliance effort
Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another step towards enhancing its know your customer (KYC) and anti-money laundering (AML) compliance with a new partnership. дальше »
2022-9-14 19:15 | |
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What Are the Best Ways to Buy Crypto in 2022?
Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far as mailing physical money across the country (or world) to score some BTC. Today, buying crypto is as simple as signing up for an exchange, going through the basic KYC (Know […] The post What Are the Best Ways to Buy Crypto in 2022? appeared first on CoinCentral. дальше »
2022-9-7 00:38 | |
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Can The IRS Track Cryptocurrency? How Does IRS Track Bitcoin?
How does The IRS Knows You Owe Crypto Taxes? The IRS is gathering more and more information about cryptocurrency transactions. In order to operate in the US, all significant cryptocurrency exchanges must now finish Know-Your-Customer (KYC) checks on both new and existing users. дальше »
2022-9-7 14:12 | |
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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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Are non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC. дальше »
2022-8-22 15:00 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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Coinfirm: «Криптовалюты лучше защищены от отмывания денег, чем традиционные финансы»
Глава по развитию компании Coinfirm уверен, что развитие AML и KYC затруднило использование криптовалют для незаконных операций и это привлекло в отрасль новых инвесторов. дальше »
2022-8-15 17:49 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Binance uses Soulbound Tokens to offer decentralized KYC of wallets
Binance launched BAB, a Soulbound Token on the BNB Chain, as a decentralized solution to the KYC requirements for the exchange. The post Binance uses Soulbound Tokens to offer decentralized KYC of wallets appeared first on CryptoSlate. дальше »
2022-8-2 06:30 | |
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Binance потеряла 90% клиентов после введения KYC
Сотрудники комплаенс-отдела Binance заявили о потере 90% клиентов платформы после того, как в 2021 году биржа ввела ограничения на вывод средств для пользователей, не прошедших верификацию, говорится в статье Coindesk. дальше »
2022-8-1 17:56 | |
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First Binance soulbound token BAB targets KYC user credentials
Binance's new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials. дальше »
2022-8-1 16:00 | |
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Биржа Binance потеряла «около 90% клиентов и миллиарды долларов дохода» из-за введения KYC — СМИ
Три представителя команды по соблюдению нормативных требований крупнейшей криптовалютной биржи Binance рассказали о том, как трудно вести бизнес в условиях санкций и все более ужесточающейся политики борьбы с отмыванием денег и финансированием терроризма. дальше »
2022-8-2 15:37 | |
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В Binance раскрыли финансовые потери из-за введения KYC-процедур
Криптовалютная биржа Binance потеряла "около 90% клиентов и миллиарды долларов дохода" из-за введения KYC. Об этом в интервью CoinDesk заявили представители команды биржи по соблюдению нормативных требований. дальше »
2022-8-1 12:49 | |
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MetaBlaze token undergoes CertiK KYC to guarantee transparency
Few would argue transparency issues haven’t been an obstacle to growth in the GameFi… The post MetaBlaze token undergoes CertiK KYC to guarantee transparency appeared first on CoinJournal. дальше »
2022-7-28 15:43 | |
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Gatenox raises $2.5m from investors to aid crypto KYC/AML compliance
Gatenox, the UK-based verified credentials solutions provider for institutional and retail clients, has raised $2. 5 million in a seed funding round led by German-based venture capital firm C3 VC Fund. дальше »
2022-7-28 15:07 | |
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