Kyc - Свежие новости [ Фото в новостях ] | |
FBI warns of risks with non-KYC crypto entities
The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing. дальше »
2024-4-28 20:11 | |
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ФБР предостерегло общественность от использования незарегистрированных криптосервисов
Федеральное бюро расследований (ФБР) призвало общественность работать только с теми криптовалютными сервисами, которые соблюдают процедуру «Знай своего клиента» (KYC) и правила борьбы с отмыванием денег (AML). дальше »
2024-4-26 11:23 | |
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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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Road to Pi Network's Mainnet launch hits '10 Million' milestone, but...
Number of accounts that have gone through the KYC process for Pi surpassed 10 million users Frauds around the Pi network have affected sentiment though The Pi Network has been in the crypto-The post Road to Pi Network's Mainnet launch hits '10 Million' milestone, but... appeared first on AMBCrypto. дальше »
2024-4-19 20:00 | |
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Binance объявила об ужесточении процедуры проверки бизнес-клиентов
Крупнейшая криптовалютная биржа мира Binance уведомила корпоративных партнеров об ограничении доступа к субсчетам и возможной заморозке аккаунтов, не прошедших проверку безопасности «знай своего клиента» (KYC). дальше »
2024-4-6 18:19 | |
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Binance вводит новые требования KYC для корпоративных клиентов
Криптовалютная биржа Binance усиливает меры по борьбе с отмыванием денег, вводя новые требования к процедуре «Знай своего клиента» (KYC) для корпоративных пользователей. С 20 марта текущего года, доступ к дополнительным субаккаунтам Exchange Link в рамках программы Binance Link стал ограничен для тех, кто не предоставил необходимую информацию для верификации. дальше »
2024-4-5 16:15 | |
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Binance ужесточает требования KYC
Binance стремится все больше соответствовать требованиям регуляторов. Теперь криптовалютная биржа ужесточает требования к процедуре «знай своего клиента» (Know Your Customer, или KYC). Учетные записи, которые не предоставили торговой площадке необходимую информацию, лишатся доступа к программе Binance Link и будут заблокированы. дальше »
2024-4-7 13:56 | |
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KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
KYC from €0 does not help catch criminals, but it does compromise personal freedom, bringing the surveillance state one step closer. Switzerland’s approach can serve as a model to prevent this dystopia from happening. дальше »
2024-3-19 20:05 | |
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Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up. дальше »
2024-3-19 11:08 | |
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Pi Network: 5 years in, Pi Coin exchange listing remains elusive
Pi Network turned five years last week as many pioneers continued to complain about the long delay for the mainnet launch. The anniversary happened as the developers continued carrying out the Know Your Customer (KYC) process, which has been ongoing for months. дальше »
2024-3-19 23:47 | |
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What Are the Best Ways to Buy Crypto in 2024
Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far as mailing physical money across the country (or world) to score some BTC. Today, buying crypto is as simple as signing up for an exchange, going through the basic KYC (Know […] The post What Are the Best Ways to Buy Crypto in 2024 appeared first on CoinCentral. дальше »
2024-3-5 01:38 | |
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MEXC reportedly cracks down on users from China with no KYC
Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users… дальше »
2024-2-12 14:44 | |
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Сервис OnlyFake с элементами ИИ обошел проверку KYC крупных криптобирж
Подпольный веб-сайт OnlyFake развернул сервис для создания реалистично выглядящих фальшивых удостоверений личности для прохождения проверки систем безопасности. дальше »
2024-2-7 10:42 | |
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Bitcoin (BTC) On The Verge To Hit $47k This Week, Investors Rush To Hold Option2Trade (O2T)
Option2Trade (O2T) is a popular choice for traders and investors in the evolving cryptocurrency market, especially with Bitcoin’s (BTC) potential surge to $47,000. With advanced tools, no KYC requirements, and 24/7 support, Option2Trade (O2T) offers a seamless trading experience worldwide. дальше »
2024-1-30 20:00 | |
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Bitget implements mandatory KYC for improved user security with rewards
In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023. дальше »
2023-12-15 18:00 | |
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Bitget Advances Mandatory KYC for Enhanced User Security and Compliance
Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation. дальше »
2023-11-17 14:00 | |
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Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help onboard regulated financial institutions. дальше »
2023-11-16 15:00 | |
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Bybit объявляет о розыгрыше призов на 600 000 USDT для пользователей из СНГ и Украины
Криптовалютная платформа Bybit запускает специальную акцию для своих клиентов из стран СНГ и Украины, в рамках которой разыграет призы на общую сумму 600 000 USDT. Акция будет длиться с 3 октября по 2 ноября, для участия достаточно перейти на страницу события и нажать на кнопку «Участвовать», а также пройти верификацию KYC 1 уровня. дальше »
2023-10-18 18:01 | |
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Uniswap V4 Expected To Be Huge, But Is This Requirement A Dealbreaker?
Due to its innovation, Uniswap Labs plans to introduce Hooks in the upcoming Uniswap v4, putting the world’s leading decentralized exchange in the spotlight. According to a critic on social media platform X, the DEX is on the know-your-customer (KYC)-verification route once Hooks on Uniswap v4 are released. дальше »
2023-10-17 01:00 | |
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Uniswap’s KYC move essential for DEX survival, expert says
Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook inclusion, asserting its essential role in avoiding regulatory pressures and championing the move toward crypto-sector compliance. Uniswap to introduce KYC A hook designed to complete the know your customer (KYC) procedure… дальше »
2023-10-16 17:36 | |
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OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023
Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. дальше »
2023-10-6 13:00 | |
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Innovative KYC Solutions Enhanced by AI: B2Core Collaborates with IDWise
B2Core announces new partnership with IDWise an AI KYC provider allowing for seamless, secure onboarding and an efficient verification process. дальше »
2023-9-13 20:00 | |
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Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
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Биржа OKX ввела расширенную верификацию пользователей
Криптовалютная биржа OKX ужесточила правила верификации пользователей после того, как торговую площадку разблокировали в России. Биржа обязала всех пользователей пройти расширенную верификацию KYC с подтверждением документов и распознаванием лица. дальше »
2023-8-21 16:33 | |
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Bitget introduces new KYC for its customers
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… дальше »
2023-8-21 13:09 | |
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Bitget to require tightened KYC process for all users from September
Cryptocurrency exchange Bitget will upgrade its Know Your Customer (KYC) requirements starting Sept. 1 to align with global regulatory requirements, according to an Aug. 21 statement. The Seychelles-based platform wrote that all newly registered users must complete basic KYC requirements to deposit and trade digital assets from Sept. дальше »
2023-8-21 13:00 | |
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Биржа Bitget вводит обязательную верификацию
Криптовалютная биржа Bitget объявила об ужесточении требований по проверке личности пользователей, которые вступят в силу в начале сентября. В сообщении компании сказано, что с 1 сентября новые клиенты обязаны выполнить процедуру Know Your Client (KYC) первого уровня, чтобы получить возможность пополнять счет и торговать. дальше »
2023-8-21 12:23 | |
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Register, deposit, and exchange with ease on Zenit World
Register Go to www.zenit.world, select sign up, and fill in all KYC forms until the account is confirmed. Deposit and withdraw Log in to your Zenit account, select Wallet, the second icoThe post Register, deposit, and exchange with ease on Zenit World appeared first on AMBCrypto. дальше »
2023-8-20 08:15 | |
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AllianceBlock backed Nexera DEX eyes institutional adoption with decentralized KYC, AML
DeFi infrastructure provider AllianceBlock has launched the Nexera decentralized exchange (DEX) on Ethereum (ETH) layer2 network, Arbitrum One, and integrated it with Uniswap (UNI) liquidity, according to an Aug. дальше »
2023-8-15 17:30 | |
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Binance partners with Japanese KYC provider despite privacy concerns
Binance has partnered with the KYC provider known as Liquid to reenter the Japanese market. Liquid offers a facial authentication tool for KYC purposes. It uses an AI-based image processing capability. дальше »
2023-8-11 14:51 | |
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Binance Japan to Rely on Liquid for Biometric Identity Verification Despite Privacy Concerns
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures. дальше »
2023-8-11 08:50 | |
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KuCoin опять ужесточает правила KYC
Криптовалютная биржа KuCoin сообщила, что вновь ужесточает требования к верификации «Знай своего клиента» (KYC) с 31 августа, говорится в сообщении платформы. Ужесточая требования, биржа собирается усилить соблюдение законов и правил, а также повысить уровень безопасности учетных записей пользователей и бороться незаконной и преступной деятельностью. дальше »
2023-8-8 10:02 | |
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Metaverse tokens gather losses, but SAND has a trick up its sleeve
SAND HODLers were facing losses of over 90%. The Sandbox introduced KYC for staking as staking declines. Recent data indicated that both The Sandbox [SAND] and other metaverse tokens, such aThe post Metaverse tokens gather losses, but SAND has a trick up its sleeve appeared first on AMBCrypto. дальше »
2023-8-5 01:30 | |
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Stablecoins could face problems with new US defense bill
Stablecoins, such as USDC, could face a complex situation if a new national defense bill approved by the US Senate becomes law. The 2024 National Defense Authorization Act could introduce new KYC and anti-money laundering requirements that stablecoin issuers won’t… дальше »
2023-8-1 16:57 | |
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Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
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