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Nalezeno "kyc": 619

Report urges central banks to work together on digital currency interoperability

11.7.2022
The Bank for International Settlements, International Monetary Fund and World Bank say CBDCs should be programmed in advance to avoid interoperability issues

Binance Gets VASP License From the Bank of Spain

11.7.2022
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC processes required by the government of...

Know thy customer: The future of KYC in crypto

8.7.2022
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

26.6.2022
Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-customer (KYC) guidelines to non-custodial wallets. If the person living in the Netherlands wants...

Cryptocurrency Exchange Uphold Leaves Venezuela Due to US Sanctions

24.6.2022
Uphold, a New York-based cryptocurrency exchange, has announced it is closing its operations in Venezuelan markets. The company, which has already had problems with users in the country in the past — shutting down accounts and requiring KYC controls that some users deemed excessive —...

Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto Off Platform

24.6.2022
Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere

Binance Launches Institutional, CoinFLEX Pauses Withdrawals, US SEC Chief on Crypto Regulation + More News

24.6.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: Binance Launches Institutional, CoinFLEX Pauses Withdrawals, US SEC Chief on Crypto Regulation + More News

Coinbase to track off-exchange transactions from Dutch customers

23.6.2022
Dutch users need to provide the recipient's full name, the purpose of transfer and full residential address to move digital assets off the platform

Cryptostone Announces CPS Token Launch Date for Its Revolutionary Financial Ecosystem

23.6.2022
PRESS RELEASE. Cryptostone, a genuinely anonymous, No-KYC blockchain financial ecosystem, has announced the token sale date for the CPS token. After a successful pre-sales round, which has raised over two million USD from thousands of followers, the token will be available for public sale from June...

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

22.6.2022
The incoming governor of the Philippine central bank, Felipe Medalla, has suggested that people that invest in cryptocurrencies like bitcoin are adherents of the Greater Fool Theory. He also argued that people investing in cryptocurrencies are doing so because they want to “hide their money...

Mastercard to Implement Payments for NFT and Web3 Projects

11.6.2022
Payments giant Mastercard has announced it is working to bring direct payment support for a number of NFT and Web3 platforms with its cards. According to the company, this will enable more customers to enter the industry as the barrier to acquiring such digital goods is lowered via more flexible...

Blockchain Firm Edge Launches Confidential Crypto Mastercard

10.6.2022
The San Diego-based cryptocurrency firm Edge has announced the launch of a confidential crypto Mastercard that doesn’t collect KYC data and doesn’t charge transaction fees. Edge’s website notes that there’s “no name or address associated with [the] Edge...

Edge announces confidential no-KYC digital currency Mastercard

8.6.2022
The company said there will be a $1,000 daily spending limit, but no personal information is required

Bexplus Is a Crypto Exchange With Unique Copy Trading and Demo Account You Can Trust

1.6.2022
PRESS RELEASE. Bexplus Exchange is a leading crypto derivatives trading platform offering 100x leverage futures trading on a variety of trading pairs – BTC, ETH, ADA, XRP, DOGE, etc. Bexplus doesn’t require KYC and is trusted by over two million traders from over 200 countries/regions...