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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. дальше »

2022-4-5 20:17


Former Facebook Employees Get $200 Million To Create Blockchain System For Aptos

This year, Silvergate Capital paid $182 million for Diem’s technology assets, bringing an end to Facebook’s plan to build a crypto payments network. The deal underscores how the social network giant, now Meta, has just a limited number of regulatory-approved options for becoming a prominent player in the blockchain space. дальше »

2022-3-17 13:03


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Ripple vs. SEC: Judge Overrules Motion For Crypto Transaction Records of SEC Employees

Ripple’s battle with the SEC has taken a new turn after the court refused the motion to compel the agency to reveal employees’ crypto transaction history. Judge Sarah Netburn turned down Ripple’s motion on grounds that the company has not shown that individual trading decisions affect the issues in the case. SEC has been embroiled […] дальше »

2021-9-27 19:39


Crypto’s Self-Policing Unveils Insider Trading at $1.5 Bln Valued NFT Marketplace, OpenSea

Popular non-fungible token (NFT) marketplace OpenSea addressed the reports of its employee being involved in insider trading. It was only this week that it “learned that one of our employees purchased items that they knew were set to display on our front page before they appeared there publicly,” said Devin Finzer, CEO and co-founder of […] The post Crypto’s Self-Policing Unveils Insider Trading at . дальше »

2021-9-17 22:10


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Fidelity Digital Seeks Workforce Expansion By 70%, Says Demand For Crypto Services Has Grown Exponentially

Fidelity Digital Assets has announced plans to hire close to 100 employees in efforts to support its expanding business in some of its locations including New York Boston, Durham, and Salt Lake. In a tweet posted on its official page on Monday, the institution that offers solutions for asset classes further called on interested candidates […] дальше »

2021-7-13 19:03


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B2Broker Continues to Work Hard to Deliver a Full Suite of Technology and Liquidity Solutions

PRESS RELEASE. B2Broker is a technology and liquidity provider serving clients in the crypto and foreign exchange (FX) industry with over 165 employees worldwide. Since setting out in 2014, the company has secured some of the most well-known global clients in the financial services industry, resulting in over 350 institutional customers to date. The company […] дальше »

2021-4-21 00:00


Coinbase Transitions to a Fully Decentralized Company After Switching to ‘Remote-First’

The global COVID 19 pandemic has changed completely how businesses operate as most companies allowed their employees to start working from home. Such is the case with the U. S. largest crypto exchange, Coinbase, who announced they would be transitioning to a decentralized company after nine months of working as a remote-first company. дальше »

2021-2-26 21:04