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Nalezeno "KYC": 549

Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End

24.8.2020
Brazilian crypto companies have signed a code of self-regulation that aims to legitimize and to boost adoption of crypto assets in the country. The document was signed under the auspices of Abcripto, the country’s association of cryptocurrency companies. According to regional media reports...

New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow

24.8.2020
Governments are injecting record levels of new money into economies to contain the impact of shutdowns. Restrictions imposed on people in countries all over the world have forced many to look for alternative but safe ways of transacting. This is one reason why blind escrow bitcoin cash trading...

Thailand’s Central Bank Eyes DeFi Use Cases for Its Digital Baht

14.8.2020
Thailand’s central bank assesses the chances of bringing centralized and decentralized together

BitMEX to Mandate ID Verification for All Traders as Maverick Exchange Ends Wild Ways

14.8.2020
The change comes with a six-month “grace period” ending in February

Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox

12.8.2020
ATLANTA, GA – August 10, 2020 – Ternio’s ERC-20 payment token TERN, has been listed by global cryptocurrency exchange, Bibox. This news comes two months after Ternio’s announcement that they would be burning ten percent of the TERN supply, previously hosted on the Stellar...

Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards

8.8.2020
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them

How Not to Lose Your Cryptocurrency License in Estonia

2.8.2020
Basic recommendations for those who are considering incorporating crypto business in Estonia

Decentralized Exchanges Are Building a Life Raft but Need a Bridge

1.8.2020
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume

Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland

31.7.2020
When it comes to Switzerland, first of all, people have associations with first-class chocolate, delicious cheese, the most precise watches, multi-purpose knives and, of course, a safe place to keep money. New Way of Holding Assets in Switzerland Since the dawn of time Switzerland has been...

Comparing Money Laundering With Cryptocurrencies and Fiat

30.7.2020
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk

Dubai Debuts Nationwide Data Platform Powered by Blockchain

29.7.2020
The United Arab Emirates is debuting a blockchain-based Know Your Customer, or KYC, platform

LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic

29.7.2020
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services

Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says

25.7.2020
Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution

Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements

25.7.2020
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions

Complex Compliances: Checklist for Crypto ATM Operators

25.7.2020
Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex

Japanese Liquid Exchange to Delist Zcash to Get Licensed in Singapore

23.7.2020
Liquid exchange plans to delist major privacy coin Zcash in an effort to play nice with Singaporean regulators

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...