All by tag: KYC

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

The new measures will take effect on May 8 and will affect all exchange products and services

The services of over-the-counter brokers allow companies to move capital overseas

The project became a participant in the metaverse development program

Prosecutors believe that Sam Bankman-Fried is pressuring witnesses in the case

The main sponsor will be the investment firm NovaWulf Digital Management

Brian Armstrong stated that the program could not be considered an offer of securities