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Tag: KYC

Jack Dorsey’s TBD Presents Whitepaper For Decentralized Bitcoin Exchange

November 20, 2021 wp-bot News BTC

The first product of the Bitcoin-focused TBD will be tbDEX. A decentralized exchange that they deem “A Liquidity Protocol” in the recently released whitepaper. The

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Binance ’s Road To Compliance Continues With A List Of Rights For Crypto Users

November 17, 2021 wp-bot News BTC

After a few scares, Binance ’s offensive moves start. Regulators around the world surrounded the biggest cryptocurrency exchange by market capitalization. Their lawyers were working

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FATF 通過草案,正式發佈虛擬資產服務提供商(VASP)監管指南,DeFi 與 NFT 列管

November 11, 2021 wp-bot Blockchain, Medium Blockchain

在 2021/10/28 正式發佈了虛擬資產服務提供商(VASP)的監管指南,將 2019 年首次發布的草案定稿,該指南呼籲加密貨幣交易所和錢包等虛擬資產服務提供商 (VASP) 收集和傳輸有關參與交易的各方的發起人和受益人資訊。 Continue reading on KryptoGO »

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KYC compliance on a blockchain

November 9, 2021 wp-bot Blockchain, Medium Blockchain

What is Tgrade blockchain? Continue reading on TgradeFinance »

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Civic launches free tool to combat NFT-hungry bots on Solana

November 9, 2021 wp-bot Cointelegraph

Civic’s Ignite Pass aims to combat bots targeting NFT drops on the Solana network by verifying video-based selfies using artificial intelligence.

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Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I

November 7, 2021 wp-bot Bitcoin News

Congress has passed the Biden administration’s bill aimed at improving infrastructure, fighting climate change, and bolstering social services. The $1.2 trillion infrastructure bill, which also

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