All by tag: KYC

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

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