82 Articles 3 Followers
28 Sep 2021 3 minute read 2 comments RitabeII
Recently, Binance, one of the biggest centralized exchanges, made it mandatory for users of its platform to verify their accounts by meeting KYC requirements. This comes as the exchange seeks the approval stamp of regulatory agencies around the globe...
7 Sep 2021 3 minute read 10 comments Justino
Here’s What New Users Need to Know About Trading on the KuCoin Exchange: Part Two In this second series, we focus on the intricate process of KYC (Know Your Customer). So Why KYC (Know Your Customer)? In order to continue to be one of the most trust...
1 May 2021 1 minute read 0 comments Kovichni
Today, Ankara implemented a new law which is set to take effect immediately regarding Crypto firms. Further more, a Turkish state newspaper reported that cryptocurrencies would be deemed as assets or goods under Turkish law in the next few weeks and...
9 Apr 2021 3 minute read 2 comments kev_nag
INTRODUCTION Some services and individual tokens are open for unverified use by all. But to comply with regulatory authority, certain services and tokens require KYC (Know Your Customer), without which you are shut out of a plethora of financial vehi...
2 Apr 2021 9 minute read 9 comments BitcoinGordon
Floating opposites are a poetic form of literary expression. They're used in speech-writing, wordsmith copy-writing, and often built into a good movie script if you pay close attention. I like ironic opposites. Silly example: when you get to the end...
31 Mar 2021 11 minute read 0 comments BitcoinGordon
Crypto Gordon Freeman here. Since briefly setting aside my crowbar, I've managed to spend more than a little time learning about this crazy thing called cryptocurrency. Apparently, a bunch of computers get plugged in to a network and validate ledger...
27 Mar 2021 4 minute read 62 comments PopPopPrego
I can't claim to know if what happened to me is because I live in the USA, which I am learning quickly is one of the worst countries to try to enjoy Cryptoworld. I hope so for all your sake, but in case not, you should read what my experience has bee...
21 Mar 2021 1 minute read 0 comments Cryptobdschool
Signup Here After Sign-up Visit the Binance website and Login to your account, then click [User Center]-[Identification]. In the Identity Verification area, click [Verify]. After choosing the nationality, click [Start]. *Please ensure that...
1 Feb 2021 4 minute read 4 comments Chriss
Let's start with a short summary of the terms: KYC: Know Your Customer AML: Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are some interesting dates: 1989: The world's largest countries me...
26 Jan 2021 1 minute read 0 comments Mr. Sloth
Maybe you heard about the relai app, its a pretty convenient way to buy bitcoin without doing a full kyc. I´ve introduced the service in this article. Recently generationonline.biz published the road-map of relai for this year and I want to give you...
