All by tag: KYC

Announcements about selling such information appeared on the deep web’s forum

The innovation is related to the requirement of the Hong Kong regulator to comply with FATF rules

A decentralized identifier system will be developed by the Ministry of Public Security

Earlier, the firm started processing fiat payments for the Stellar blockchain

There are reports of failed withdrawal attempts for unverified accounts

Verification is required for full access to the platform’s services

The exchange is suspected of failing to comply with KYC procedures to prevent its use for money laundering

Global platform services for local residents will be discontinued on November 30

The platform’s chief security officer warned that over time, deepfakes will become more advanced

The issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients

Daily such clients can withdraw only $5000 instead of the previous 200 BTC

The new product includes identity verification and fraud prevention functions