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Nalezeno "KYC": 549

Binance launches AI-powered NFT generator for KYC-verified users

26.7.2023
Binance said it will provide ten free chances for users to generate artwork every day

Bitcoin ETFs Can ‘Act as a Gateway to Crypto for Many’ — Mintlayer CEO Enrico Rubboli

22.7.2023
According to Enrico Rubboli, the CEO of Mintlayer, Bitcoin exchange-traded funds (ETFs) can potentially act as “a gateway to crypto” for users who are likely to eventually show greater interest in the underlying asset. Rubboli argued that while bitcoin maximalists may view Blackrock...

Privacy is not the core feature of Bitcoin, KuCoin CEO says

7.7.2023
KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said

Anonymous Bitcoin ATMs: Disruptive ‘Shitcoins․club’ Sets the Fee to 0% and KYC to €99999999

5.7.2023
PRESS RELEASE. In a world stifled by bureaucracy and conformity, anonymous Bitcoin ATM operator Shitcoins.club stands as a beacon of rebellion and disruptive technology. Their CEO, a visionary with a penchant for challenging norms, declared, “We’re here to break the mould and disrupt...

KuCoin Implements Mandatory KYC for All Users, Strengthening Security Measures

28.6.2023
KuCoin, a major cryptocurrency exchange, will require all users to undergo mandatory know-your-customer (KYC) procedures before July 15, 2023. This move comes amidst heightened regulatory scrutiny, including the case involving Binance and the U.S. Commodity Futures Trading Commission. According...

Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month

28.6.2023
As of July 15, new customers will be required to complete identification checks to use KuCoin's services

KuCoin crypto exchange to introduce mandatory KYC in July

28.6.2023
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit

BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi

22.6.2023
BlackRock's views on KYC will likely carry weight in the ongoing struggle for regulation on the industry, given its ETF application

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

16.6.2023
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of France is currently scrutinizing the actions...

Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’

3.6.2023
The Tanzanian central bank said on May 31 that foreign currency dealers are required to trade all transactions that exceed $1,000,000 within “interbank foreign exchange market prevailing quoted prices.” According to the Bank of Tanzania, the latest directives are intended...

Blockchain-Based Re-Usable KYC ‘Particularly Valuable in Web3’ — Cheqd CEO Fraser Edward

28.5.2023
According to Fraser Edward, the CEO and co-founder of the public permissionless network, Cheqd, one of the main hurdles faced when attempting to move data stored on Web2 servers to Web3 is “establishing a clear and scalable revenue model.” Edward however suggested overcoming this hurdle...

Zondacrypto CEO: MiCA Regulations Will Stop ‘Rogue Exchanges’ From Profiting From Criminal Activity

26.5.2023
Although the implementation of the recently approved Markets in Crypto Assets (MiCA) regulations is likely to be difficult, their coming into force is going to have a positive outcome for everyone in the industry, Przemyslaw Kral, the CEO of the crypto exchange Zondacrypto, has said. Kral also...

Binance security boss warns of rise in verification-spoofing AI deepfakes

24.5.2023
The technology is getting so advanced, deepfakes may soon become undetectable by a human verifier, said Jimmy Su, Binance's Chief Security Officer

Federal Reserve's FedNow will integrate with Metal Blockchain

11.5.2023
The integration will allow users to instantly convert cash to stablecoin for use in DeFi protocols

New White House standards strategy could have implications for crypto industry KYC

4.5.2023
The Biden administration has released a strategy document focusing on setting standards for “critical and emerging” technologies such as blockchain and digital ID

Neobank introduces soulbound NFTs for wallet holders’ KYC information

27.4.2023
The small New York-based neobank is seeking to improve crypto users’ experience by melding Web3 features and digital banking

Today in Crypto: Visa’s ‘Ambitious Crypto Product Roadmap’, Bitget’s On-ramp Service for Visa & Mastercard Crypto Purchases, Fractal & XRPL Partner on KYC/AML, Aptos Labs Teams Up with Ledger

25.4.2023
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: Today in Crypto: Visa’s ‘Ambitious Crypto Product Roadmap’, Bitget’s On-ramp Service for Visa & Mastercard Crypto...