personal information – DIGIT INFO

Crypto ETF issuer Fidelity says breach leaked data of 77K customers

DIGIT — Fri, 11 Oct 2024 04:50:18 +0000

Fidelity said personal information was stolen in a recent data breach but stressed that its customer accounts weren’t affected.

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Pakistan Banks to Use Blockchain Technology for KYC

DIGIT — Mon, 06 Mar 2023 04:30:24 +0000

Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and self-regulated network. Banks of Pakistan Looking to Employ Blockchain for KYC Checks Pakistan Banks’ […]

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Uniswap’s new privacy policy sees backlash from decentralization buffs

DIGIT — Tue, 22 Nov 2022 04:23:10 +0000

Uniswap newly released privacy policy comes in light of the FTX crisis, an event that has shined a spotlight on the need for transparency.

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Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

DIGIT — Tue, 11 Oct 2022 05:38:24 +0000

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

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These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You

DIGIT — Fri, 08 Feb 2019 00:45:37 +0000

Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. Thankfully, there are still exchanges that allow users to swap digital coins without requiring a verified account. Also read: Coinsquare Lays off 40 […]

The post These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You appeared first on Bitcoin News.

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Shapeshift Moves to Membership Model Requiring User Information

DIGIT — Wed, 05 Sep 2018 05:15:31 +0000

Non-custodial crypto trading platform Shapeshift has introduced a membership program which will soon be mandatory. CEO Erik Voorhees explains that his exchange will have to begin collecting basic personal information of its users, and there will be five membership levels. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals Shapeshift Membership Mandatory Soon […]

The post Shapeshift Moves to Membership Model Requiring User Information appeared first on Bitcoin News.

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