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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 … Read more
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 … Read more
CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product Go to Source Powered by WPeMatico
The self-styled ‘SkyScanner’ for Bitcoin trading Oobit Hunter appears to host 10 affiliate links and facilitate P2P trading between customers and Oobit’s CEO Go to Source Powered by WPeMatico
This week’s news from Japan included blockchain-based steel pipe tracking, added exchange features and more Go to Source Powered by WPeMatico
Paxful partners with Chainalysis, using its tech for added security measures Go to Source Powered by WPeMatico
These days, it’s taken as a given that KYC must be endured to trade cryptos on centralized exchanges. In fact, there are still dozens of exchanges you can access without having to risk your personal documents and identity. The following guide examines six such platforms, and considers precautions you should take when using KYC-less crypto … Read more
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows Go to Source Powered by WPeMatico
The DeFi industry is decentralized by its original nature, yet Bitcoin has reportedly been claimed to have implemented centralized features. It’s time to start from the original idea again Go to Source Powered by WPeMatico
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals Go to Source Powered by WPeMatico