All by tag: KYC

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

The cost of the accounts ranges from $50 to $300, depending on the availability of verification

“SHARD” can be used by both individuals and corporate clients

This will allow assets to be exchanged between different blockchains without the use of third-party applications

Kommersant’s interlocutors warned of high commissions and the risks of encountering fraudsters

The expanded KYC policy will be implemented after December 15, 2022

Funds can also be sent to those who are not a customer of the exchange