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Tag: KYC

OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023

October 6, 2023 wp-bot Blockchain, Cointelegraph

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards.

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UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

October 6, 2023 wp-bot Cointelegraph

Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government.

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Bitget mandates KYC requirements in line with tightening global regulations

August 21, 2023 wp-bot Cointelegraph

The exchange operator is implementing new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines.

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UK crypto businesses to comply with FATF Travel Rule beginning in September

August 17, 2023 wp-bot Cointelegraph

The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.

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Revolutionizing Bitcoin Privacy: Samourai Wallet Unveils BTC to XMR Atomic Swaps

August 14, 2023 wp-bot Bitcoin News

In a pioneering move, Samourai, the privacy-focused bitcoin wallet, has revealed a BTC to XMR atomic swap feature aimed at revolutionizing onchain privacy in Bitcoin.

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Binance Japan to Use KYC Services From Liquid

August 13, 2023 wp-bot Bitcoin News

The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an identity verification partner for its Japanese platform. The services of the Tokyo-headquartered biometrics firm

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Blockchain
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