85 Articles 3 Followers
28 Jan 2020 3 minute read 20 comments Creepto $2.68
Make Crypto frictionless (again) I recently received an email from my friend and crypto-mentor, recommending a new investment app called Voyager. As with all those emails, this one included a reference code, promising $25 in BTC, after your first $10...
25 Dec 2019 2 minute read 0 comments Roberto D. $0.15
The news, in itself, is nothing epochal, but it is a sign of the fact that probably something is destined to change on the exchange market; let's go with order, according to an announcement published last December 19 the well-known exchange of crypto...
19 Dec 2019 2 minute read 0 comments Chriss $0.15
Bitcoin is main source of the financing for the illegal activities This sentence is so wrong, on so many levels, yet we have so many people who are making that assessment. Terrorists have been tinkering with bitcoin since it’s value has been somewhat...
17 Dec 2019 2 minute read 2 comments Chriss $0.11
KYC/AML simplified KYC simply stands for Know Your Customer, a process businesses use that intends to verify the identity of their clients as well as assessing their suitability depending on their own requirements. It is also used to asses the potent...
16 Dec 2019 2 minute read 0 comments Roberto D. $0.04
Not only anonymous exchange and cryptocurrencies, apparently the new anti-money laundering rules that are about to be launched in Europe are already having an extremely negative impact on numerous blockchain companies of the old continent; Already la...
23 Oct 2019 1 minute read 0 comments bitgold555 $0.02
Uptrend is social networking platform where anyone can post 03 articles daily.These posts are categorized as; 🔖OC-original content 🔖NON OC-copy paste articles This is a proof of engagement platform where everyone has equel chance to earn CRYPTOCURR...
17 Sep 2019 1 minute read 0 comments newshub $0.07
In line with the trending news of bitcoin being used to pay for the ransom, we would like all our members to be wary of any person or persons trying to sell/buy bitcoin or Cryptocurrency without KYC.We are well aware that Fiat has always been used be...
10 Aug 2019 5 minute read 3 comments viraladmin $2.42
If you are from the US and run a business that accepts bitcoin, it's getting harder and harder to avoid the IRS. These days it seems every merchant account that exists is doing some sort of KYC practice. It doesn't seem to matter which payment proce...
30 Jul 2019 3 minute read 4 comments Daniel Goldman $1.88
KYC or “know your customer” is a process of verifying the identity of a user before they are able to fully use a platform. Exchanges are generally required to obtain proof of identity in order to allow a user to access the exchange, especially when f...
24 Jul 2019 2 minute read 15 comments Andy Savage $2.38
(KYC Part 1) Why KYC Is Dangerous The audio is a bit glitchy at the beginning.... Back in the Dark Ages (and still now with the banking system) it made sense to have a customer prove their identity when making or receiving a money transfer. The syst...
