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Tag: KYC

India’s Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

January 2, 2022 wp-bot Bitcoin News

India’s central bank, the Reserve Bank of India (RBI), has warned about multiple risks cryptocurrency poses to the country’s financial stability. “They are also prone

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Coinone will stop withdrawals to unverified external wallets

December 29, 2021 wp-bot Cointelegraph

The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”

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How can a trustee onboard 700 investors for different projects?

December 18, 2021 wp-bot Blockchain, Medium Blockchain

As you might know, we love challenges. This was one of them we have seen that one of our clients established a few private sales

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British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes

December 4, 2021 wp-bot Bitcoin News

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for

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為什麼我們要開發錢包:KryptoGO Wallet?

December 1, 2021 wp-bot Blockchain, Medium Blockchain

現在,我們將更進一步將我們的技術帶到虛擬貨幣的資產管理平台上,買方(Buy-side)可以在沒有任何加密貨幣基礎知識的情況下,透過 APP 輕鬆找到安全可信的投資標的;賣方(Sell-side)則透過我們的管理後台高效地搞定資產託管、投資的認購&s贖回… Continue reading on KryptoGO »

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IMF Report On El Salvador Is Positive… Except For Everything Bitcoin-Related

November 23, 2021 wp-bot News BTC

In a recent report, the IMF praises the way El Salvador handled the COVID-19 situation and announces that their economy grew 10% in 2021. The

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