Новости о Kyc New [ Фото новости ] [ Свежие новости ] | |
Crypto Community Reacts as KuCoin Springs KYC Measures on Customers
Starting from July 15, new KuCoin customers will need to complete KYC in order to use the exchange’s products and services. The post Crypto Community Reacts as KuCoin Springs KYC Measures on Customers appeared first on BeInCrypto. дальше »
2023-6-29 10:38 | |
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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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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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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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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. дальше »
2022-6-25 10:36 | |
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Coinbase Announces New KYC Requirements for Dutch Users
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. дальше »
2022-6-24 15:00 | |
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delta.theta: new multi-chain P2P options exchange goes live
Today, the team of delta. theta revealed the official launch of its regulated P2P crypto options exchange. Via partnering with regulated broker Just2trade, the delta. theta platform is able to ensure KYC/AML processes, followed by gaining access to the P2P crypto trading platform. дальше »
2022-6-22 00:13 | |
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Fintech Startup Edge Releases First Confidential Bitcoin Mastercard
Edge’s new card will not collect KYC data used to determine a person’s identity giving complete privacy and instant transfers with no fees. дальше »
2022-6-9 19:52 | |
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Fintech Startup Edge Release First Confidential Bitcoin Mastercard
Edge’s new card will not collect KYC data used to determine a person’s identity giving complete privacy and instant transfers with no fees. дальше »
2022-6-9 19:52 | |
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Nominex Review 2022 – Is Nominex Legit & Safe To Use?
Overview Nominex is a fairly new cryptocurrency exchange platform, founded in August of 2019, registered in Estonia and is considered a crypto trading platform. It is one of the few centralized exchanges out there that enables Visa and Mastercard support, though requires no KYC regulations. дальше »
2022-6-5 21:16 | |
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India Has New KYC Requirements For Crypto Businesses
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 […] дальше »
2022-5-4 21:49 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards... дальше »
2022-4-12 17:47 | |
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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 | |
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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. дальше »
2022-3-15 21:38 | |
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Delta Exchange Review [2022] – Fees, KYC, Payment Methods
What is Delta Exchange? Delta Exchange is one of many Singaporean platforms offering trading on crypto-based derivatives. It offers a broad range of derivative types but in the new context of cryptocurrencies. дальше »
2022-3-8 16:15 | |
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Crypto exchange ecosystem ShapeShift launches new version of its web platform
ShapeShift, a decentralized, non-custodial cryptocurrency platform, has announced the launch of its new open-source v2 web platform. The new platform allows users to manage their crypto privately, without KYC, simply by connecting their crypto wallets. дальше »
2022-1-21 19:37 | |
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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 […] дальше »
2022-1-12 18:02 | |
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Uppsala Security launches 2.0 version of its on-premise crypto threat management system
Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021. дальше »
2022-1-11 12:10 | |
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Aave, Fireblocks Fostering DeFi Accessibility to Institutions via Aave Arc
Aave has announced the launch of Aave Arc, a new permissioned decentralized finance (DeFi) liquidity pool for financial institutions. Aave has chosen Fireblocks to be the first whitelister for the protocol, conducting KYC/AML processes for financial institutions on the platform. дальше »
2022-1-7 00:00 | |
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Jubi Exchange Review – Fees, Supported Coins & Countries, Payment Methods, KYC Process
What is Jubi? Jubi was an exchange that started way back in 2013, however, it stopped its business and restarted back up again in 2020. This new takeover team has provided some newfound blood for the exchange. дальше »
2021-12-30 15:08 | |
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BitWell Review – Fees, Supported Coins & Countries, Payment Methods, KYC Process
BitWell Overview Bitwell launched back in 2020, fairly a new exchange compared to most competition. They have worked to make their website quite niche in order to fill a certain part of the market. дальше »
2021-12-30 15:01 | |
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How KYC and AML Compliance Improve Crypto Gaming Safety
The online gambling sector bludgeoned rapidly, and it continues to post growing revenues. Predictions indicate that the industry will have a market cap of over $100 million by 2023. One reason online gaming has enjoyed growing popularity is that it is quick to adopt new technologies. дальше »
2021-11-23 16:00 | |
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Delta Exchange Review [2021] – Fees, KYC, Payment Methods
What is Delta Exchange? Delta Exchange is one of many Singaporean platforms offering trading on crypto-based derivatives. It offers a broad range of derivative types but in the new context of cryptocurrencies. дальше »
2021-9-22 15:11 | |
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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 дальше »
2021-8-16 16:10 | |
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Is Polkadex on the Right Path with Decentralized KYC?
The crypto industry is seeing more and more headlines about tighter government restrictions. On July 20 the European Commision (executive branch of the European Union), announced that a new proposal would result in tighter regulation for the cryptocurrency industry—in particular, regulation around anonymous wallets and transactions. дальше »
2021-7-30 20:00 | |
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Binance Announces Reduction In Withdrawal Limit For Non-KYC Accounts From 2 To 0.06 BTC
Leading crypto exchange Binance has announced a new withdrawal limit for users that completed the Basic level of their account verification process, part of the Know Your Customer (KYC) policy. The measure is to take effect immediately for new account registrations for their daily withdrawals. дальше »
2021-7-28 20:20 | |
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Introducing Smart Doge Prepaid Card
Smart Doge is a new Doge token, but what separates Smart Doge from other Doge tokens is Smart Doge is the first and only Doge token with a virtual prepaid Visa card. Smart Doge users can get issued a Visa card within 15 minutes and do not need to complete a KYC process to do […] дальше »
2021-7-15 17:26 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
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. дальше »
2021-7-7 11:30 | |
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Aave (AAVE) Launching DeFi Pools for Institutional Investors
Aave (AAVE) has confirmed plans to roll out Aave Pro. The team says the new offering will consist of permissioned liquidity pools accessible to only whitelisted users who have passed through a know-your-customer (KYC) process, according to reports on July 6, 2021. дальше »
2021-7-6 13:00 | |
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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. дальше »
2021-6-24 19:18 | |
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BarterTrade V2 Launches With Advanced Social Trading, Auto KYC and Institutional Grade Liquidity
BarterTrade, is a cryptocurrency trading ecosystem that upgraded to more advanced V2 on 6th May, 2021, implementing significant benefits and new features for traders. Understanding crypto traders’ needs is a key ingredient of the relaunch, which includes features such as a 0% trading fee, institutional liquidity, auto KYC and a new customer support. Bartering or […] дальше »
2021-6-11 08:00 | |
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Kraken exchange introduces stricter KYC policies for margin traders
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. дальше »
2021-6-10 17:45 | |
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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
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 […] дальше »
2021-5-3 15:30 | |
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Thailand to introduce in-person KYC for crypto exchanges
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
дальше »2021-5-3 06:57 | |
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Shapeshift Reveals Platform Supports Unwrapped Swaps via Thorchain With No KYC
Just recently, Shapeshift founder and CEO Erik Voorhees published a blog post about a new project called Thorchain, a protocol that allows for decentralized exchanges without wrapping or bridging technology commonly used today. дальше »
2021-4-21 21:30 | |
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Blockpass to support DuckStarter’s participating IDOs with compliance services
CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform. дальше »
2021-3-13 03:17 | |
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Qtum and Blockpass Set to Deliver On-Chain KYC in New Partnership
The next-generation blockchain platform Qtum and leading digital identity solution provider Blockpass are set to make on-chain KYC a whole lot more accessible to blockchain startups thanks to a new partnership between the two. дальше »
2021-2-17 19:23 | |
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Modefi integrates Blockpass ahead of token offering for oracle solution
CryptoNinjas » Modefi integrates Blockpass ahead of token offering for oracle solution Blockpass, a blockchain-powered KYC solution, today announced their latest partner integration with Modefi, a new oracle solution. дальше »
2021-2-9 18:32 | |
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PrimeBit Review 2021 – 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 2021 – New P2P Crypto Derivatives Platform with 200x Leverage appeared first on CaptainAltcoin. дальше »
2021-1-26 11:21 | |
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Rocket Vault Finance to use Blockpass for token sale KYC
Blockchain-powered KYC platform Blockpass, today announced its latest collaboration with Rocket Vault Finance. Rocket is integrating Blockpass’ unique KYC Connect solution to enable fast, simple and efficient KYC for users, not only to onboard new customers, but also to verify those wishing to be involved with their upcoming token sale. дальше »
2021-1-22 18:33 | |
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Blockpass Provides KYC Services for Blitz Network
Blockpass is proud to reveal another new partnership, this time with Blitz Network – a union of miners, cross border traders and early cryptocurrency investors.... дальше »
2021-1-20 18:27 | |
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Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets
Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations. дальше »
2021-1-20 00:00 | |
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Bitstamp’s Dutch Users Must Provide KYC Documents On External Withdrawal Addresses
In an email circulating across crypto social media channels, Bitstamp has activated new withdrawal rules for customers in the Netherlands, requiring them to prove that they are the owner of the withdrawal address. дальше »
2021-1-20 20:54 | |
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