Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
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Category: KYC
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SEC vs. Ripple: A predictable but undesirable development
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
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Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
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Users vs. governments: The ‘infinity war’ for blockchain privacy may be over
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
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Law Decoded: The war of the wallets, 12/4–12/11
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion.
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France moves to ban anonymous crypto accounts to prevent money laundering
France is preparing new frameworks to prevent anonymity in crypto.
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Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
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It’s time to mature: We need compliant decentralized finance
It’s up to the community to educate regulators and help them build a framework that achieves and maintains both sides’ goals.
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Crypto.com secures an Australian Financial Service License
The mandatory license will allow Crypto.com to issue crypto debit cards in Australia.
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Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate
A former Microsoft software engineer and co-founder of Buycoins Africa Tomiwa Lasebikan says some Nigerians expatriates are now using bitcoin to circumvent the country’s overvalued exchange rate when sending remittances. According to Lasebikan, the Central Bank of Nigeria (CBN)’s fixed exchange rate of $1:380 is robbing recipients 20-30% of their remittance value each time they […]
The post Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate appeared first on Bitcoin News.
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