Skip to content
Blockchain

Blockchain

  • Blockchain
    • Bitcoin News
    • Bitpanda
    • Blockchain Council
    • CEX.IO
    • Changelly
    • Coinbase
    • CoinStats
    • Cointelegraph
    • CryptoNinjas
    • IBM Blockchain Blog
    • Inside Bitcoins
    • Kraken
    • Medium Blockchain
    • News BTC
    • Reddit | Cryptocurrency
    • The Blockchain
  • About
    • Cookie Policy (EU)
    • Impressum

Tag: KYC

Lambro Enhances Transparency with Audits, KYC and Project Owner on Main Website

July 3, 2023 wp-bot Blockchain, Medium Blockchain

It’s an exciting day in the Lambro community. In line with our steadfast commitment to transparency, security, and trust, we have added… Continue reading on

Read more

KuCoin Announces Mandatory KYC Process Starting July

June 28, 2023 wp-bot Inside Bitcoins

On June 28, KuCoin officially announced the upcoming KYC system upgrades to increase compliance with global Anti-Money Laundering regulations. The KYC authentication upgrade introduces mandatory

Read more

Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant…

June 28, 2023 wp-bot Blockchain, Medium Blockchain

Use case sets the basis for regulatory compliance in decentralized finance (DeFi), reducing the risk of fraud and accelerating Web3. Continue reading on kilt-protocol »

Read more

KuCoin crypto exchange to introduce mandatory KYC in July

June 28, 2023 wp-bot Cointelegraph

KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able

Read more

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

June 16, 2023 wp-bot Bitcoin News

Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French

Read more

Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’

June 2, 2023 wp-bot Bitcoin News

The Tanzanian central bank said on May 31 that foreign currency dealers are required to trade all transactions that exceed $1,000,000 within “interbank foreign exchange

Read more

Posts pagination

«Previous Posts 1 … 11 12 13 14 15 … 40 Next Posts»
WordPress Theme: Gridbox by ThemeZee.
Manage Cookie Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage vendors Read more about these purposes
View preferences
{title} {title} {title}
Blockchain
Proudly powered by WordPress Theme: Gridbox.