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Nalezeno "kyc": 549

DMEX: No-KYC Derivatives DEX With up To 100x Leverage

14.11.2020
DMEX is a decentralized anonymous margin trading exchange that doesn’t require KYC checks, simply generate a wallet inside the app and start trading. No KYC Because DMEX runs on a smart contract you do not need to register with your personal information. Simply generate a new wallet in-app...

A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions

12.11.2020
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter...

BitMEX crypto exchange steps up AML and trade surveillance measures

12.11.2020
New technology will help screen out bad actors, BitMEX says

WhiteBIT Exchange Offers Margin Trading and Up to 30% APR on Smart Staking

10.11.2020
Are you looking for a platform with advanced crypto trading capabilities, top-notch security and high liquidity? WhiteBIT exchange offers a margin trading terminal, smart staking and many other features and advantages. As part of its user-centric approach, WhiteBIT also supports withdrawing up to...

Bitcoin Global Launches P2P Crypto Trading App for Mobile Devices

9.11.2020
Peer-to-peer cryptocurrency trading platform Bitcoin Global has launched its mobile app for iOS and Android devices. In addition to a fast and anonymous way to buy and sell digital assets for fiat, the mobile app features a secure wallet, access to a referral program and more. P2P Crypto Trading...

CZ and Vitalik agree blockchain based voting is a must

5.11.2020
Binance’s CEO and Ethereum co-founder Vitalik Buterin believe blockchain-based voting apps would significantly improve current voting systems

The crypto compliance lie: Sacrificing privacy does not make us safer

31.10.2020
The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin

Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering

30.10.2020
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash...

How US authorities are using old AML tools to crack down on crypto

24.10.2020
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it's time to look at how U.S. AML law is shifting to cope with crypto

Money Reimagined: ‘They Starve.’ The Ugly Side to the US’s KYC-AML Obsession

23.10.2020
Laws like the Bank Secrecy Act, which turns 50 this week, have helped stop money laundering and terrorism. But KYC and AML requirements have served to harm the world's neediest through higher costs and reduced services

Blockchain Bites: Hodl Hodl’s No-KYC Bitcoin Lending, Voyager’s Token Merging M&A Deal, Crypto’s Reaction to PayPal

22.10.2020
Hodl Hodl announced a no-KYC, P2P lending service. Reactions to PayPal's crypto market entrance. And a token-merging M&A deal

Bitcoin Hodlers Get a Lending Option With No KYC

22.10.2020
Hodl Hodl is launching a peer-to-peer lending marketplace for hardcore bitcoiners

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

22.10.2020
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that...

Crypto Options Exchange Deribit to Require ID Verification for All Users by Year End: Report

21.10.2020
Popular cryptocurrency options exchange Deribit will require all of its users to be ID verified before the end of this year under its revamped know-your-customer (KYC) policy

BitMEX Accelerates Mandatory ID Verification After Charges of Lax Anti-Money Laundering Controls

21.10.2020
The exchange moved deadline for identity verification from Feb. 2021 to Nov. 2020

Understanding the EU’s 6AMLD and the risk to your business

18.10.2020
The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules

Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020

16.10.2020
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...