82 Articles 3 Followers
23 Jan 2021 5 minute read 3 comments ChangeNOW
Originally published in the ChangeNOW blog It has been more than a decade since Bitcoin has been invented in 2008. The cryptocurrency industry encompasses more than 7500 tokens and has a market cap of nearly $400 billion. We think it’s fair to say cr...
8 Jan 2021 1 minute read 1 comment author_nan
All users on cryptocurrency derivatives exchange BitMEX have now been KYC-verified, according to an announcement made on Jan. 7. The team announced that it had completed the user verification programme to become one of the largest derivatives exchan...
15 Dec 2020 1 minute read 6 comments Mr. Sloth
If you want to buy and sell bitcoin you often have to do a KYC process to identify yourself. Relai.ch offers a very nice service to buy bitcoin without providing any personal data. It offers an app for Android and iOS, simply install it, create a wal...
28 Nov 2020 2 minute read 3 comments MikeZillo
Know Your Customer and Anti-Money-Laundering procedures are the two procedures required now when conducting business related to cryptocurrencies. Everyone is talking about them, but how they really work? KYC is a procedure to identify who is really r...
2 Nov 2020 3 minute read 0 comments Abhijoy Sarkar
Hi Parachuters. Another month passed by and it seems only like yesterday when October had started. Like always, we have had an action-packed 4 weeks. Here’s all that happened at Parachute and ParJar from 2-Oct-20 to 29-Oct-20 – 2 Oct – 8 Oct'20: Da...
4 Oct 2020 1 minute read 0 comments Simplify Crypto
According to analyst CipherTrace, more than half of cryptocurrency exchanges have weak KYC / AML protocols and do not meet industry standards and local regulations. CipherTrace analyzed more than 800 decentralized and centralized cryptocurrency tradi...
17 Aug 2020 1 minute read 1 comment author_nan
Cryptocurrency exchange and derivatives trading platform BitMEX announced on August 14 that it will mandate user identity verification as part of its User Verification Programme. User Verification Programme will launch 2 weeks from now, on August 28...
13 Aug 2020 2 minute read 0 comments Hipdibby
Recent guidance from the UK Joint Money Laundering Steering Group clarifies the scope of the UK anti-money laundering ('AML') regime for crypto firms and raises concerns that national regulators may be set to collide with the growing DeFi sector. How...
7 Aug 2020 1 minute read 0 comments tipplenurkey
I'm not sure if I have ever talked about this here, but about 10 years ago I had major brain surgery to remove a tumor (vestibular schwannoma, in the left auditory canal) that I developed as a result of exposure to large amounts of radiation durin...
21 Jul 2020 1 minute read 0 comments ClaudioxBarros
Dear Pundians, As many of you know, Pundi X Labs. Pte. Ltd (UEN: 201731271H) is in the process of applying for a license as a Standard Payment Institution service provider under Singapore’s Payment Services Act (2019). As a regulated service prov...
