kyc
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Mary LiuFebruary 24, 2024Binance’s $4.3 Billion Plea Deal Approved By Judge
U.S. Judge Richard Jones approved a plea deal for Binance to pay…
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Mary LiuOctober 21, 2021Walmart Installs 200 Coinstar Bitcoin ATMs In stores Across The U.S.
Walmart Communications Director Molly Blakeman confirmed to CoinDesk that the retail giant has…
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Mary LiuJuly 6, 2021Cryptocurrency Derivatives Exchange Bybit To Implement Stricter KYC Process Such As Face Recognition
According to Coindesk, starting on July 12, the cryptocurrency derivatives exchange Bybit…
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Mary LiuMay 31, 2021The Reserve Bank of India Does Not Ban The Cryptocurrencies
The Reserve Bank of India (RBI) issued an announcement stating that it…
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Amy LiuApril 30, 2021Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks, Report Says
Better enforcement of cryptocurrency regulations can help address an increasing number of…
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Mary LiuMarch 4, 2021Cryptocurrency Custodian BitGo Obtains New York Trust License
BitGo, a digital asset custody and security company has obtained the New…
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Mary LiuFebruary 16, 2021CryptoCompare Report: Top-Tier Exchanges Saw Their market Share Has Exceeded $1 Trillion
A report released by CryptoCompare today stated that the market share of…
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Mary LiuFebruary 1, 2021Digital Asset Exchange SDAX Got Green Light For Launching Its Trading Platform In Singapore
Digital asset trader SDAX announced today that the Bank of Singapore has…
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Mary LiuJanuary 7, 2021BTSE Introduces The ERC-20 Version Of Monero On The Ethereum Blockchain
The cryptocurrency exchange BTSE announced the launch of the ERC-20 version of…
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Mary LiuJanuary 6, 2021ShapeShift Integrates With A Dozen Of DEXs To Minimize KYC And Regulation Burdens
ShapeShift, the non-custodial cryptocurrency exchange announced that it will integrate a dozen…
