Tag:KYC

Crypto Exchange Bitfinex Aims to Strengthen its KYC Processes and Guidelines

Digital asset exchange Bitfinex has reportedly been beefing up its know your customer (KYC) requirements and guidelines. The crypto trading platform sent an email...

New Saga Crypto Implements AML, KYC Checks

A new form of cryptocurrency, called Saga, launched this week, with an eye toward answering some of the looming questions about the form. Saga...

Bisq Anonymous P2P Cryptocurrency Exchange Grows After LocalBitcoins KYC Crackdown

Consumers have begun shifting to anonymous, peer-to-peer, decentralized exchanges such as Bisq after popular peer-to-peer cryptocurrency exchange LocalBitcoins implemented basic KYC/AML verification recently....

LocalBitcoins Warns Against Using Tor After Implementing KYC Requirements

A new warning to LocalBitcoin users that they are not advised to visit the site through the Tor network follows after LocalBitcoins implemented...

KYC Does Not Harm the Crypto Industry — It Actually Does the Complete Opposite

KYC (know your customer) is by no means an enemy of the crypto space. In fact, it is much needed if the goal is...

Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the...

How KYC data gets exposed through shoddy web-design

Harry Denley, a security analyst at open source crypto startup MyCrypto, was investigating a US-based crypto startup (unnamed) that a colleague had alerted him...

Paxful adds KYC as “fraud rate is tremendous”

Starting today, Bitcoin peer-to-peer exchange Paxful is implementing know-your-customer (KYC) protocols that require users to upload identity documents if their trades reach a certain...

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Binance’s proposal for the Terra Luna Classic Burn Tax

Binance has shown the light at the end of the tunnel for the Terra Luna Classic (LUNC) community. Through its...
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OrangeWebsite Review: Icelandic Web Hosting Since 2009

OrangeWebsite is a hosting provide based in Iceland that allows you to host your website anonymously. It is also...

Crypto CEOs are stepping down in waves

The turmoil in the cryptocurrency market - which has led to the loss of thousands of jobs - now...

Must read

Binance’s proposal for the Terra Luna Classic Burn Tax

Binance has shown the light at the end of...

OrangeWebsite Review: Icelandic Web Hosting Since 2009

OrangeWebsite is a hosting provide based in Iceland that...
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