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BigONE Exchange, one of the world’s safest crypto exchanges, has taken on a new sheen as it just launched a brand new VIP system that converts a user’s every engagement with the platform into his or her own benefits, be they discount on spot trading fees, reduction on leverage interests rates, or an increased referral […]
The post Here Is Why BigONE’s New VIP System Can Make the Most Out of Your Everyday Trading appeared first on Bitcoin News.
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Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. An interview with Bitcoin of America’s attorney William Suriano […]
The post How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims appeared first on Bitcoin News.
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A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies.
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The website Kycnot.me has compiled a list of cryptocurrency exchanges that do not require identity verification to preserve the independence of crypto.
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Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape.
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A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency.
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The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
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The crypto market has attracted several stakeholders since Bitcoin came to life a decade ago. Some of these participants include traders looking to capitalize on the volatile market. Nonetheless, they are faced with some challenges when it comes to Know Your Customer (KYC) procedures. These are laid out requirements in terms of official documentation that must be presented for one to be qualified as a client within a given crypto exchange. As expected, most crypto traders and HODLers believe in the fundamental aspect of anonymity. This concept has, however, been under much criticism from regulators across the world citing illegal
The post Top 5 Crypto Exchanges to Trade Without KYC appeared first on The Merkle News.
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Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities […]
The post MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy appeared first on Bitcoin News.
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