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Tag: KYC

Coinbase to track off-exchange transactions from Dutch customers

June 23, 2022 wp-bot Coinbase, Cointelegraph

Dutch users need to provide the recipient’s full name, the purpose of transfer and full residential address to move digital assets off the platform.

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New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

June 22, 2022 wp-bot Bitcoin News

The incoming governor of the Philippine central bank, Felipe Medalla, has suggested that people that invest in cryptocurrencies like bitcoin are adherents of the Greater

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Mastercard to Implement Payments for NFT and Web3 Projects

June 11, 2022 wp-bot Bitcoin News

Payments giant Mastercard has announced it is working to bring direct payment support for a number of NFT and Web3 platforms with its cards. According

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Edge announces confidential no-KYC digital currency Mastercard

June 8, 2022 wp-bot Cointelegraph

The company said there will be a $1,000 daily spending limit, but no personal information is required.

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Blockchain and crypto can be a boon for tracking financial crimes : Free Crypto Coins Tips

May 28, 2022 wp-bot Blockchain, Medium Blockchain

Continue reading on Medium »

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NYDFS calls for crypto firms to use blockchain analytics : Free Crypto Coins Tips

May 25, 2022 wp-bot Blockchain, Medium Blockchain

Continue reading on Medium »

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