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Nalezeno "KYC": 613

KickEX gives away $10,000 to celebrate the reduction of KYC requirements

21.7.2020
Disclaimer: The text below is a press release that was not written by Cryptonews.com. To mark the occasion of reducing the KYC requirements, KickEX exchange is organising a mass trading contest with prizes for 100 the most active traders, starting the 21st of July. Contest participants need to make...

CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

21.7.2020
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule

Romania Is on the Way to Blockchain and Crypto Regulation

20.7.2020
The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms

Improving AML/KYC Compliance Will Be a Differentiator Says Exec

20.7.2020
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies

Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits

18.7.2020
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market

Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’

16.7.2020
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been...

BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule

14.7.2020
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule

Interoperable Blockchains May Be the Future of Finance but Have a Ways Yet to Go

3.7.2020
As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing

Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept

2.7.2020
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain

Sri Lanka’s Blockchain Bank KYC Platform to Enter Development ‘Shortly’: Central Bank

2.7.2020
The Central Bank of Sri Lanka is about to decide who will develop a blockchain platform that could speed up the processing of bank users' ID information

LocalBitcoins Revenue Up 10% Despite KYC Impacting Market Share

2.7.2020
LocalBitcoins reported a 10% increase in annual revenue for 2019 despite the platform's KYC overhaul impacting trade volume on the platform

Crypto Derivatives Might Drive a New Cycle of Mass Adoption

28.6.2020
The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed

The Great Estonian Exodus — Crypto Firms Are Leaving Estonia

27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country

LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%

26.6.2020
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

23.6.2020
A Financial Action Task Force (FATF) meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions

Here Is Why BigONE’s New VIP System Can Make the Most Out of Your Everyday Trading

22.6.2020
BigONE Exchange, one of the world’s safest crypto exchanges, has taken on a new sheen as it just launched a brand new VIP system that converts a user’s every engagement with the platform into his or her own benefits, be they discount on spot trading fees, reduction on leverage interests...

How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....