All by tag: KYC

The co-founder of Ethereum believes that the cryptocurrency ecosystem is not yet fully ready for the influx of institutional capital

Equipment installers have seen an increase in demand, despite not the most favorable terms of exchange

Initially, the platform N26 Crypto will offer 100 digital coins for Austrian customers

The payment company will deal with regulatory compliance and security issues

Lawyers at Gofazen & Sherle promised to provide businesses with a legal and convenient way to navigate the new laws

Attorney Andrey Tugarin noted that exchanges licensed in the EU will be forced to comply with the new sanctions

Now the document must be approved by the European Parliament

According to the regulator, the exchange artificially inflated the price of DGTX to increase its capitalization

On the state trading platform, there will be strengthened, compared to private ones, customer identification procedures

Officials and police will be able to send requests for information about users necessary for investigations

Experts assessed the consequences of dealing with “dirty” cryptocurrency

The local regulator suggests that the platforms assisted third-party companies in converting criminal proceeds into digital assets