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Tag: KYC

BitMEX former executive pleads guilty to violating the Bank Secrecy Act

August 9, 2022 wp-bot Cointelegraph

Gregory Dwyer becomes the last one from the exchange’s management to enter a plea.

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Crypto Casinos Are ‘Impossible to Rig Because the Game Is Hosted on a Blockchain’ — Online Casino Reviewer

August 9, 2022 wp-bot Bitcoin News, Blockchain

According to an igaming expert, Keane Ecclestone, crypto casinos are increasingly popular with bettors that value their privacy and security. While some perceive crypto casinos

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First Binance soulbound token BAB targets KYC user credentials

August 1, 2022 wp-bot Cointelegraph

Binance’s new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user

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South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank’s Plan

July 17, 2022 wp-bot Bitcoin News

South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will start to regulate cryptocurrency in

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Report urges central banks to work together on digital currency interoperability

July 11, 2022 wp-bot Cointelegraph

The Bank for International Settlements, the International Monetary Fund and the World Bank say CBDCs should be programmed in advance to avoid interoperability issues.

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Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

June 26, 2022 wp-bot Bitcoin News, Coinbase

Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977

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Blockchain
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