Результатов: 21

Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users

Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users.  According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information. дальше »

2021-1-26 17:19


Monero’s [XMR] Riccardo Spagni takes a shot at Craig Wright over the latter’s article on money transmitters

Craig S. Wright aka the self-proclaimed Satoshi Nakamoto, recently penned an article detailing how “Monero and other mixed coins are engaged in the activity of money transfers and money handling,” which according to him, would make them MSBs [Money Service Businesses] and hence, are obligated to follow the corresponding rules. дальше »

2019-6-6 13:30


Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?

The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »

2019-2-23 02:43


eToro to give dollar equivalent of Bitcoin Cash SV (BSV) to pre-fork Bitcoin Cash (BCH) holders

On December 27, the U.S.-based investment platform eToro announced that customers who were holding Bitcoin Cash (BCH) leading into the hard fork last month will be given a cash amount per BCHSV. The platform said it made the decision to do so, despite being “not obligated to support forks.” eToro clients who held long (buy) […] дальше »

2018-12-28 10:37