KYC

The Court Ordered BitMEX Co-Founders To Pay A Total Of $30 Million.

The founders of crypto exchange BitMEX have been fined a total of $30 million by the Commodity Futures Trading Commission…

2 years ago

The Number Of Bitcoin ATMs Were Installed Surges in March 2022

As crypto adoption grows, companies in the crypto industry are putting infrastructure in place to help with the changeover, such…

2 years ago

Crypto-Friendly Special Economic Zone in Honduras Adopts Bitcoin as Legal Tender

A crypto-friendly special economic zone in Honduras has adopted bitcoin as legal tender, allowing the cryptocurrency to be used to…

2 years ago

Polygon Introduces a New Zero-Knowledge-Proof Identity Solution

Web3 is about to get its first identity platform focused on privacy. Polygon has revealed that it is developing a…

2 years ago

Big Time Exalted SPACE Sale on Mar 24th. How to Deposit and Complete KYC

Big Time is thrilled to announce the Exalted SPACE Sale, which will begin on March 24th at 9 a.m. EST…

2 years ago

Coinone sends KYC notifications to users

One of the largest cryptocurrency exchanges in South Korea - Coinone - has informed its customers that from next month…

2 years ago

India’s content of crypto legislation has been leaked, could ban crypto payments, declare assets and introduce new KYC rules

With a bill on cryptocurrencies awaiting approval in the Indian Parliament, there have been several reports of the bill's content…

2 years ago

Binance loses 3% of user base due to KYC – Bitcoin Magazine

Binance's battle with financial regulators around the world has forced the exchange to adopt a more regulation-friendly approach. CEO Changpeng…

3 years ago

US regulators are keeping an eye on the crypto sector

US regulators are keeping an eye on the crypto sector. In her monthly expert column, Selva Ozelli, international tax lawyer…

3 years ago

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