KYC – Page 17 – DIGIT INFO

BitMEX crypto exchange steps up AML and trade surveillance measures

New technology will help screen out bad actors, BitMEX says.

CZ and Vitalik agree blockchain based voting is a must

Binance’s CEO and Ethereum co-founder Vitalik Buterin believe blockchain-based voting apps would significantly improve current voting systems.

Go to Source

The crypto compliance lie: Sacrificing privacy does not make us safer

The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin.

Go to Source

How US authorities are using old AML tools to crack down on crypto

With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.

Go to Source

Understanding the EU’s 6AMLD and the risk to your business

The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules.

Go to Source

Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020

Price per Atari Token: $0.25 IEO platform has been enabled for prospective purchasers to pass KYC before public sale NEW YORK/ PARIS – October 16, 2020 – Bitcoin.com Exchange, one of the leading authorities in cryptocurrency exchanges announces the details of the upcoming public sale of the Atari Token (ATRI). Atari is evolving and envisioning […]