KYC
Top Articles from Vinnie
dx exchange
Bitcoin News
dx exchange
Bitcoin News

Crypto Exchange Tokenising NASDAQ Stocks Closing Down; Community Raises Red Flags

DX Exchange, which had made headlines in the crypto sphere in January at the time of its launch, has announced that it is temporarily closing down. The exchange has delineated an elaborate KYC process for users to withdraw their funds from the exchange. The crypt community is calling the move an “exit scam”.  DX Exchange

DX Exchange, which had made headlines in the crypto sphere in January at the time of its launch, has announced that it is temporarily closing down. The exchange has delineated an elaborate KYC process for users to withdraw their funds from the exchange. The crypt community is calling the move an “exit scam”.  DX Exchange

japan fsa
Regulation News
japan fsa
Regulation News

Japan Tightens Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

Japan is reportedly cracking down hard on crypto exchanges with poor Know Your Customer (KYC) procedures. This move by the Japanese regulator is in response to its forthcoming (FATF) Financial Action Task Force(FATF) review. Japan is Bitter About Its Low FATF Review Reportedly, Japan was awarded the lowest possible ranting for poor Know Your Customer

Japan is reportedly cracking down hard on crypto exchanges with poor Know Your Customer (KYC) procedures. This move by the Japanese regulator is in response to its forthcoming (FATF) Financial Action Task Force(FATF) review. Japan is Bitter About Its Low FATF Review Reportedly, Japan was awarded the lowest possible ranting for poor Know Your Customer

crypto exchange
Bitcoin News
crypto exchange
Bitcoin News

Research Reveals 75% of Crypto Exchange Lack Sufficient Customer Background Check

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that

crypto exchanges
Editors' Picks
crypto exchanges
Editors' Picks

Crypto Exchanges Racing Towards Crypto Regulated Countries

  The cryptocurrency market is going through a shift. At an increasing pace, the countries around the world are formulating regulations involving the registration of crypto exchanges and further compliance with KYC/AML measures. Authorities make a move: Introducing regulations for crypto exchanges Recently, Australia announced a clear set of rules for the crypto exchanges, making

  The cryptocurrency market is going through a shift. At an increasing pace, the countries around the world are formulating regulations involving the registration of crypto exchanges and further compliance with KYC/AML measures. Authorities make a move: Introducing regulations for crypto exchanges Recently, Australia announced a clear set of rules for the crypto exchanges, making

BitFlyer
Regulation News
BitFlyer
Regulation News

BitFlyer Under FSA Investigation, Forced To Implement Resilient KYC Measures

  A prominent Japanese crypto exchange, BitFlyer has been criticized by the FSA for lacking proper know-your-customer and anti-money laundering rules. In response, BitFlyer is introducing a new set of KYC rules that will get into effect on April 26, 2018. FSA raises concern over BitFlyer’s KYC and AML measures One of the biggest exchanges

  A prominent Japanese crypto exchange, BitFlyer has been criticized by the FSA for lacking proper know-your-customer and anti-money laundering rules. In response, BitFlyer is introducing a new set of KYC rules that will get into effect on April 26, 2018. FSA raises concern over BitFlyer’s KYC and AML measures One of the biggest exchanges

what is kyc
Legal & Tax
what is kyc
Legal & Tax

What is KYC and AML? Why it’s so Important in Cryptocurrencies?

These two terms, ‘Know Your Customer and Anti-Money Laundering (KYC and AML)’ is no more new, especially when we think of various financial sectors working around the world. In fact, recently they have received so much of limelight, that every now a then a new law or rule can be noticed, which intends to make

These two terms, ‘Know Your Customer and Anti-Money Laundering (KYC and AML)’ is no more new, especially when we think of various financial sectors working around the world. In fact, recently they have received so much of limelight, that every now a then a new law or rule can be noticed, which intends to make