All by tag: KYC

Changpeng Zhao stated that his company only “provides wallet services” for the accused crypto exchange

Changpeng Zhao said that his colleague’s words were distorted in order to attract traffic to the news site

Users receive emails with a link to a fake website where they are prompted to enter a seed phrase to confirm their identity

Employees said that because of the implementation of the verification procedure, the exchange lost billions of dollars

The FPPC has ruled that candidates can receive donations in the form of digital assets, subject to immediate conversion into US dollars

Tencent, Baidu, JD.com, and Ant Group signed a “self-discipline initiative” to combat speculation in the non-fungible token market

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