All by tag: KYC

During the meeting, the issues of defining areas of responsibility for market participants were addressed

The exchange has partnered with analytics firm Kharon and cloud diagnostics provider Neterium

After the network upgrade, the asset became more private and no longer complies with the regulators’ rules

This will happen if the altcoin does not meet the transparency requirements after the upgrade

The restrictions will not affect other decentralized products and services

The use of digital assets faces serious obstacles, given the low liquidity and small size of the Russian cryptocurrency market

Only those users who will pass the personal data confirmation procedure will be allowed to participate

The cryptocurrency exchange imposes new measures to comply with the regulatory requirements

The number of cryptocurrency users increases because of the problems with transferring money outside the state, the authors of an IMF report believe

Bitcoin bonds can be issued within its jurisdiction using standards for AML and KYC

The analysts believe that industry regulation and overcollateralization will be the main obstacles for the industry

The country now only requires cryptocurrency service providers to comply with tax reporting rules