Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules...
Tag: KYC
The U.K makes a turnaround on KYC rule
? Want to work with us? CryptoSlate is hiring for a handful of positions! The U.K. government has pulled back on its plan to collect data on transactions sent to a private or unhosted crypto wallet. T...
UK Backtracks On KYC For Unhosted Wallets
The United Kingdom government has announced that it will not implement the controversial plan that made it compulsory to collect the identification details of all private crypto wallets. No More KYC ...
CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC
Both CoinDCX and Coinswitch Kuber exchanges in India have suspended deposits and withdrawals citing know your customer (KYC) regulations for the decision. Some Indian investors fear that the exchange...
Treasury Abandons Plans to Introduce KYC on Unhosted Wallets in UK
The United Kingdom Treasury has backtracked on plans to require all senders of crypto funds to collect information that identifies the recipients of those funds. The Treasury said it makes little sens...
United Kingdom Will Not Require KYC for Unhosted Wallets
Key Takeaways The U.K. is backtracking on its blanket requirement for crypto firms to submit personal information on all transfers made to unhosted wallets. The Treasury report acknowledged industry c...
New B2Core Collaboration with Shufti Pro, a Leading KYC provider
We and our colleagues at B2Broker, are thrilled to announce that our platform, B2Core, formed an alliance with Shufti Pro, a leading AI-powered identity verification service. Because of this agreement...
Binance sets high standards for AML and KYC with their user-first approach
With cryptocurrencies slowly gaining momentum and going mainstream, it has become important for key industry participants in the crypto space to make sure that crypto transactions are not being used f...
Why the Crypto Market Needs KYC and How to Stay Anonymous without Breaking a Law
Anonymity became a barrier, standing in the way of cryptocurrency mass adoption by the traditional financial market. At the same time, abandoning confidentiality contradicts the core concept of digita...
ReiGroup – A KYC Assured Project, Will it Connect DeFi, NFTs, Real Estate?
4 hours ago | 2 mins read Editors News The cryptocurrency industry contributed to technological development, but at the same time, it gave life to unsustainable and unreliable projects. Unfortunately,...
Gnox Token (GNOX) presale is in full auto after the team completes KYC process with Soken Team
Gnox Token (GNOX) Gnox now in its primary presale phase has already begun to fly. Its value has soared 52%, and the final days for investors to lock in the best rate with a 20% token allocation bonus ...
Top South Korean Crypto Exchanges Delist Litecoin (LTC) for KYC and AML Reasons
Upbit and other South Korean crypto exchanges are choosing to shed off LTC in hopes of staying compliant and avoiding troubles with the regulatory agencies. As of Wednesday, June 8, 2022, all five lic...
Monero.com requires KYC for new fiat-to-crypto service
Yesterday, Monero.com announced the launch of its new fiat-to-crypto XMR buying and selling service, which requires KYC. The new Monero.com service and the addition of KYC The supported currencies ar...
Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an in...
Polygon (MATIC) Tightens KYC Requirements for Potential Crypto Investments, Grants Amid Regulatory Uncertainty in India – crypto.news
Stiff crypto regulations in India are making it difficult for businesses to invest or offer grants in the industry, a CoinDesk report notes. Polygon Increases KYC Scrutiny for Investments, Grants Poly...
Gnox (GNOX) Runs A 52% Dash To The Upside Following KYC Audit By Soken DeFi
Gnox is a unique, decentralized crypto ecosystem offering an innovative financial management product they call “yield farming as a service.” Gnox is a first-of-its-kind platform designed to streamline...
Polygon looking for improved KYC scrutiny in India
India has continued to work on its crypto policy but hasn’t clearly stated its stance yet. The latest in this regard is improved scrutiny measures from Polygon. The global political changes have force...
Proofi by LTO Network to bring its KYC solution to DeFi and blockchains via Chainlink » CryptoNinjas
Dutch blockchain LTO Network, today announced that Proofi by LTO Network will make its identity data available to the multi-chain DeFi ecosystem via Chainlink, the leading blockchain oracle solution. ...
CryptoAltum: Trade instantly with no KYC requirements
CryptoAltum enables traders to just trade, and not have to worry about supplying personal data that might be exposed to hackers or any other prying third parties. When an exchange says that it grants...
Gnox (GNOX) Soars 52% Following KYC Certification By Soken DeFi, Binance Offers A Lifeline To Terra (LUNA) Ecosystem Projects
Gnox’s presale price increases by 52% after passing a thorough background check and receiving a Soken KYC badge on May 21, 2022. The current price of its native token, $GNOX, is 0.0152, up by 52% from...
Binance Steps Up KYC Standards, Partners With Kharon and Neterium
8 seconds ago | 2 mins read Exchange News Additional security is needed for crypto-oriented platforms because of the inherent hazards. There will be a screening process on the Binance platform. To ens...
Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement of sanctions. According to a new press release, Bina...
Binance Bolsters Security Measures By Tightening KYC and Sanctions Screening
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the well-established cryptocurrency exchange Binance has partnered with two firm...
India Has New KYC Requirements For Crypto Businesses ⋆ ZyCrypto
Advertisement     Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to t...
Cardano partners with Blockpass for KYC services
Cardano has launched a know-your-customer service. KYC services will now be available to EMURGO, the commercial division of the Cardano blockchain. Projects building on the Cardano blockchain can now ...
Cardano Integrates On-Chain KYC in Compliance With Regulations
Blockpass, a digital identity verification provider partnering with various crypto wallets and exchanges, has started offering KYC services to Cardano’s commercial arm, EMURGO. Cardano-based addresses...
Cardano Announces Partnership to Integrate On-Chain KYC in Compliance with Regulatory Requirements
Tomiwabold Olajide Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App Cardano’s commercial arm, EMURGO has unveiled its partnership with Blockpass to onboar...
Cardano, on-chain KYC services coming soon
Blockpass has announced a strategic partnership with EMURGO that will bring on-chain KYC services for projects in the Cardano ecosystem. On-chain KYC for dApps on Cardano thanks to Blockpass Cardano ...
EU Parliament Votes to Impose KYC on Private Crypto Wallets
The EU Parliament has voted today to impose new regulatory measures that would essentially prohibit anonymous cryptocurrency transactions. The vote was first reported by CoinDesk, and soon after confi...