All by tag: KYC

The platform’s chief security officer warned that over time, deepfakes will become more advanced

The issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients

Daily such clients can withdraw only $5000 instead of the previous 200 BTC

The new product includes identity verification and fraud prevention functions

The new measures will take effect on May 8 and will affect all exchange products and services

The services of over-the-counter brokers allow companies to move capital overseas

The project became a participant in the metaverse development program

Prosecutors believe that Sam Bankman-Fried is pressuring witnesses in the case

The main sponsor will be the investment firm NovaWulf Digital Management

Brian Armstrong stated that the program could not be considered an offer of securities

The cost of the accounts ranges from $50 to $300, depending on the availability of verification

“SHARD” can be used by both individuals and corporate clients