KYC

A última hora de la tarde del 7 de abril, DEX Bisq de repente cerró el comercio después de descubrir una "vulnerabilidad de seguridad crítica".

Leading cryptocurrency exchange Bitfinex has strengthened its KYC compliance procedures in an effort to bring all its customers on the same page and crank up the…

El popular intercambio de criptomonedas Poloniex ha anunciado que está abandonando los chequeos de conocimiento de su cliente (KYC) para las cuentas consideradas…

Crypto trading platform Poloniex now allows users to possess a level account on the exchange without the need for going through KYC procedures. These no KYC…

Poloniex just opened a portal to the old days in crypto. The exchange is now offering instantaneous registration on its platform without KYC approval. The move has…

Binance Singapore has purportedly abruptly suspended a Bitcoin withdrawal from a trader using a wallet with a coin-mixing service, a harsh reminder that large…

The Central Bank of Sri Lanka (CBSL) has called on IT companies to develop concepts for a common Blockchain platform for the mandatory identity…

Sri Lankan blockchain KYC platform is coming soon! Sri Lankan Central Bank has invited applications for building a ‘Know Your Customer’ system based on…

KYC (знай своего клиента) - действительно деликатная проблема в крипто-пространстве, и все больше организаций внедряют систему, что приводит к огромному…

According to the latest development, LocalBitcoins enters Finland with an official registration at the Finnish Financial Service Authority (FIN-FSA) as a…