Terra Luna Classic Community Approves Proposal for KYC Procedures
LUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
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Paxful Alliance to Launch Civ Kit, a Peer-to-Peer Bitcoin Trading Platform Built on Nostr
05/04/2023 12:31
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Paxful P2P Marketplace Closes Down Amid Multiple Executive Departures
Regulatory compliance costs and a legal battle among executives have pushed another peer-to-peer crypto exchange to its demise.
cryptopotatoAre non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
CointelegraphAML and KYC: A catalyst for mainstream crypto adoption
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphBitcoin trading volumes post new high in Philippines peso on Paxful
Weekly Bitcoin trading volumes in the Philippines peso grew steadily on Paxful this year and eventually hit a new high in July.
CointelegraphKnow thy customer: The future of KYC in crypto
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphRegulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets
Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, ...
BitcoinistEdge announces confidential no-KYC digital currency Mastercard
The company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphBinance Bolsters Security Measures By Tightening KYC and Sanctions Screening
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDEX and KYC: Are they incompatible, or can they have both?
Decentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
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