All by tag: KYC

An ex-CIA and NSA employee believes that BTC and Ethereum are an evolving threat to traditional financial tools

The developers of the crypto wallet have warned that a fraudulent scheme is aimed at gaining access to users’ accounts

The company will simplify payments for the crypto exchange and add a fraud prevention system

The regulator announced that it is introducing them because there is a possibility of fraud

The Know Your Transaction system will be able to detect and block unauthorized funds transfers

It is the country’s first fully licensed digital asset platform

The established consortium plans to share encrypted customer and transactions information

The country’s finance minister expects the oversubscription for securities to be at least $500 million

According to the new policy, all users have to undergo additional identity verification

The pattern of behavior described in the agency’s report allowed the company to maintain an ambiguous opaque corporate structure

The authorities are preparing new rules aimed at regulating the industry

Changpeng Zhao reported that most people feel more comfortable using a licensed exchange