2023-8-21 10:45 |
The exchange operator is implementing new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines. origin »
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It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether.
2022-10-17 21:23 | |
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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.
2022-8-2 06:30 | |
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Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere.
2022-6-25 18:16 | |
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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.
2022-6-24 15:00 | |
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As KYC requirements and censorship grow across the world, Bitcoin will return power to the people to move and live as they want.
2022-6-23 15:00 | |
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Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
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Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App
2022-4-22 16:17 | |
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Here’s how you can best protect yourself given the information- sharing requirements of various services.
2022-3-23 01:00 | |
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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 | |
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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 | |
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In light of recent regulatory crackdown and backlash, global crypto exchange Binance is beginning to crack down on its customer verification requirements across its platform. More specifically, the exchange is restricting its once lenient know-your-customer (KYC) requirements.
2021-8-20 15:09 | |
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The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders.
2021-7-7 11:30 | |
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US-based crypto exchange Kraken is making changes to its margin trading program. The exchange unveiled this news through a blog post on June 9, noting that it plans to stop margin trading for US clients that fail to meet its new KYC requirements before June 23.
2021-6-10 17:45 | |
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Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […]
2021-5-3 15:30 | |
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Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
2021-5-3 06:57 | |
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By transitioning to a fully DAO-governed model, Nexus could expand its user base and iron out tokenomic friction.
2021-4-24 21:30 | |
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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 | |
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ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement.
2021-1-7 00:00 | |
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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 | |
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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 | |
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“My conviction is that address verification is unlikely to be very productive in fighting financial crime.” The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine.
2021-1-5 21:21 | |
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Binance’s lax KYC requirements are creating more legal problems for the exchange.
2020-9-15 14:14 | |
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The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
2020-5-28 23:04 | |
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The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets.
2020-3-8 23:40 | |
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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 | |
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As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively.
2020-2-13 21:30 | |
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Deribit exchange continues to maintain its dominance in the Bitcoin Options market, with its trading volume over the last few months continuing to dwarf other exchanges, despite competition from the lThe post Bitcoin Options on Deribit record ATH volume after new KYC requirements appeared first on AMBCrypto.
2020-2-13 00:30 | |
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Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts.
2020-1-24 14:30 | |
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Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation
2020-1-22 22:44 | |
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Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.
2020-1-21 18:18 | |
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Bitfinex adds additional information to KYC requirements
2019-12-28 23:50 | |
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The new KYC requirements come a week after Poloniex completed its U.S. exit.
2019-12-24 19:49 | |
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Poloniex, one of the biggest crypto exchange has just removed anti-money laundering and know your customer AML/KYC requirements. Anyone who wants to trade hundreds of cryptos and tokens on Poloniex.
2019-12-22 17:09 | |
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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 | |
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So, with LocalBitcoins due to bring in AML/KYC requirements and disabling the ability to buy bitcoin with cash, where do privacy-minded individuals turn? Let’s compare some of the options. HodlHodl HodlHodl was the first, non-custodial peer to peer (P2P) bitcoin trading platform when it launched back in February 2018.
2019-6-4 22:00 | |
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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 | |
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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 | |
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Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.
2019-4-12 19:57 | |
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The most popular Ethereum wallet is pushing back hard against online thefts. MyEtherWallet has introduced a novel set of KYC requirements, allowing the browser-based wallet to better know their customers through “really, really personal” questions, including their favorite vacation destinations and what customers are up to later in the evening.
2019-4-1 14:28 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.
2019-3-27 03:58 | |
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Lithuanian Cryptocurrency Exchange Drops Their KYC Protocols And Includes Deposits Via Credit Card The 5-year-old cryptocurrency exchange Kaiserex, just recently released new features and updates to their existing system.
2019-3-19 21:25 | |
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Because of “super frustrating” KYC requirements and BitPay $10 limit, 27,324,757 members of Chess. com will now have to pay their membership plans with fiat and other alternatives, not Bitcoin. The temporary decision to suspend payment.
2019-3-3 22:23 | |
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There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology.
2019-3-1 19:43 | |
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MyEtherWallet teams up with Swiss brokerage firm Bity.
2019-2-23 22:52 | |
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Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source
2019-2-22 04:16 | |
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Europeans now have a new option to convert Bitcoin and other crypto assets into fiat without having to undergo identity verification. To make this possible, Swiss service Bity integrated with MyEtherWallet to enable the seamless transition of funds between MEW wallets and Bity accounts.
2019-2-21 01:20 | |
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P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland.
2019-2-11 11:00 | |
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Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations.
2019-2-8 03:45 | |
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Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations.
2019-2-8 03:45 | |
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