Bitget introduces new KYC for its customers

2023-8-21 13:09

The Seychelles-based exchange known as Bitget is adding the KYC process for its new users starting Sept. 1.  The company said in a statement that all the new users will have to complete the level one KYC verification for making…

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kyc new bitget users statement all one

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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill

A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services.  The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […]

2023-7-20 00:00


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.

2023-6-29 00:36


PrimeBit Review – New P2P Crypto Derivatives Platform with 200x Leverage

Loyal to the original ethos of cryptocurrencies, Primebit is the new P2P derivatives exchange that requires no KYC and doesn’t act as a counterparty in your trades. As you read this Primebit Profit review, you will surely raise your eyebrows at some unique features this platform offers and, if you are an experienced trader with […] The post PrimeBit Review – New P2P Crypto Derivatives Platform with 200x Leverage appeared first on CaptainAltcoin.

2022-6-25 10:36


Sumsub providing KYC/AML verification to crypto exchange Bybit

Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas.

2022-4-5 20:17


PrimeBit Review 2022 – New P2P Crypto Derivatives Platform with 200x Leverage

Loyal to the original ethos of cryptocurrencies, Primebit is the new P2P derivatives exchange that requires no KYC and doesn’t act as a counterparty in your trades. As you read this Primebit review, you will surely raise your eyebrows to some unique features this platform offers and, if you are an experienced trader with years […] The post PrimeBit Review 2022 – New P2P Crypto Derivatives Platform with 200x Leverage appeared first on CaptainAltcoin.

2022-3-15 21:38


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Arkania Protocol Announces Multi-Chain IDO Launchpad

Arkania Protocol has released its IDO Launchpad to the public, which includes an anti-whale system, KYC, and strong security. The Arkania platform connects potential new projects to the worldwide crypto community, giving developers the opportunity to exhibit innovative new start-ups to individuals who can then support them from the start. Arkania, which is based on […]

2022-1-12 18:02


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Orion Protocol Launches A Series Of New Features To Improve Ease Of Use & Lower Entry Barriers

Orion Protocol has launched the Orion Pool to offer decentralized access to decentralized and centralized cryptocurrency exchanges along with swap pools without requiring multiple accounts or KYC.  Connecting The Entire Crypto Ecosystem In A Single Platform Orion Protocol’s automated market maker (AMM) solution, Orion Pool, has helped Orion Terminal become the world’s first platform toRead More

2021-8-16 16:10


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.

2021-6-24 19:18


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Troubled CoinFLEX Files for Restructuring in Seychelles

On Tuesday, the troubled Cryptocurrency exchange, CoinFlex, filed for restructuring in a Seychelles court to resolve a shortfall due to a counterparty failing to make a margin call. The post Troubled CoinFLEX Files for Restructuring in Seychelles appeared first on BeInCrypto.