85 Articles 3 Followers
21 Mar 2021 1 minute read 0 comments Cryptobdschool $0.12
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 $0.23
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 $0.22
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...
23 Jan 2021 5 minute read 3 comments ChangeNOW $0.07
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 $1.70
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 $0.57
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 $3.16
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 $1.23
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 $1.27
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 $1.87
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...
