Новости о Kyc New [ Фото новости ] [ Свежие новости ] | |
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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Blockchain Bites: Pornhub’s Privacy Predicament, Argentina’s Crypto Boom, Israel’s DeFi Darlings
Cryptocurrency is now, by default, the only form of payment Pornhub accepts, while new KYC rules raise difficult questions about privacy and data protection. дальше »
2020-12-16 22:19 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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France Issues New Ordinance on Crypto KYC “No Desire to Curb Innovation”
France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request... дальше »
2020-12-11 14:13 | |
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Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
Price per Atari Token: $0. 25 IEO platform has been enabled for prospective purchasers to pass KYC before public sale NEW YORK/ PARIS – October 16, 2020 – Bitcoin. com Exchange, one of the leading authorities in cryptocurrency exchanges announces the details of the upcoming public sale of the Atari Token (ATRI). дальше »
2020-10-16 09:01 | |
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Bitcoin Exchange Bitmex to Require KYC for All Its Users
Cryptocurrency derivatives exchange BitMEX has announced that it will be launching a KYC program at the end of August. The news came just weeks after the exchange unveiled a new set of features for its corporate customers. дальше »
2020-8-15 16:59 | |
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Bitcoin Derivatives Platform BitMEX Makes KYC Mandatory, Whales to Trade Elsewhere
BitMEX‘s new KYC policy requires all users to submit their personal information to the exchange by February 2021. This presents an opportunity for the exchange to cater to a broader... дальше »
2020-8-15 13:19 | |
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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC
The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi. дальше »
2020-8-4 22:45 | |
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ConsenSys Launches KYC Compliance Services For DeFi
Analytics firm ConsenSys is launching a compliance service to trace transactions made with Ethereum-based tokens in the decentralized finance industry (DeFi). Ethereum co-founder Joseph Lubin’s firm has rolled out a new service focusing on DeFi. дальше »
2020-6-10 16:10 | |
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CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto
CipherTrace, a crypto-centric tracking service, has announced the launch of a new KYC and AML product. Called Armada, it arms banks and financial institutions with the tools needed to monitor...The post CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto appeared first on Crypto Briefing. дальше »
2020-4-29 14:22 | |
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Crypto Market Forecast: 6th April
Crypto assets continued a mini recovery this week. Large-cap assets enjoyed double-digit gains and a number of exchanges have reported a boost in new signups and KYC verifications. Bitcoin may be enjoying a boost as traditional markets and central banks continue to buffeted by the COVID-19 economic crisis. дальше »
2020-4-8 15:00 | |
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Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance
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. дальше »
2020-2-13 21:30 | |
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Bitcoin Options on Deribit record ATH volume after new KYC requirements
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. дальше »
2020-2-13 00:30 | |
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CasinoCoin releases unified KYC-ready ‘Bankroll Manager’ wallet app
CasinoCoin, a blockchain-powered gaming ecosystem designed with users, operators, and regulators in mind, has announced the release of its new CasinoCoin Bankroll Manager application. The app includes built-in KYC and responsible gaming functionality, that allows users to manage their assets across all CasinoCoin operates in one wallet. дальше »
2020-1-24 20:56 | |
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PrimeBit Review 2020 – 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 2020 – New P2P Crypto Derivatives Platform with 200x Leverage appeared first on CaptainAltcoin. дальше »
2020-1-23 02:13 | |
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Crypto derivatives exchange Deribit publishes new KYC levels and requirements
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. дальше »
2020-1-21 18:18 | |
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Crypto Derivatives Exchange Leaves EU for Panama, Expands KYC
Crypto derivatives exchange Deribit leaves EU to avoid new AML regulation, setting up shop in Panama while changing its KYC
дальше »2020-1-10 01:07 | |
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Poloniex Drops KYC for Withdrawals Below $10,000 Following US Exit
The new KYC requirements come a week after Poloniex completed its U.S. exit. дальше »
2019-12-24 19:49 | |
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Blockpass onboards crypto exchange ADAX for KYC verification
Blockpass, a blockchain-powered KYC verification network, announced a new working relationship with crypto exchange ADAX to integrate the Blockpass KYC Connect solution to provide KYC services for its token issuance and exchange platform. дальше »
2019-12-16 12:42 | |
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Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month. дальше »
2019-12-14 22:15 | |
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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. дальше »
2019-11-29 10:43 | |
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Localethereum Becomes Localcryptos and Adds BTC Trading
P2P trading site Localethereum has rebranded to Localcryptos, allowing users to buy and sell both ETH and BTC without KYC. The platform has been providing peer to peer trading services for ethereum since 2017, but in a surprise announcement this week, the website revealed its new home, localcryptos. дальше »
2019-11-24 23:18 | |
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Hong Kong Cryptocurrency Exchanges to Receive new Regulations
The regulatory watchdog in Hong Kong is set to release clear regulations regarding cryptocurrency exchanges in the country. According to a report by Reuters on November 6, 2019, the new set of crypto regulations will center on areas such as know-your-customer (KYC), anti-money laundering, and custody rules. дальше »
2019-11-7 02:00 | |
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GlobalBitcoinsPro.com Enables Offline BCH Cash Trades
After the devastating news of the removal of offline cash trades and the new vigorous and intrusive KYC policy from popular P2P Exchange Platform the community needed an alternative. We’re happy to announce the arrival of GlobalBitcoinsPro. дальше »
2019-11-1 12:30 | |
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Decentralized Exchanges Are Evolving at Last
The humble DEX has come a long way since the days of Etherdelta. While not all of those steps have been forward – such as the enforcement of KYC on IDEX – the scope and quality of decentralized trading platforms has evolved greatly. дальше »
2019-10-10 12:25 | |
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