All by tag: KYC

On the state trading platform, there will be strengthened, compared to private ones, customer identification procedures

Officials and police will be able to send requests for information about users necessary for investigations

Experts assessed the consequences of dealing with “dirty” cryptocurrency

The local regulator suggests that the platforms assisted third-party companies in converting criminal proceeds into digital assets

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