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So, What Would ACTUALLY Work To Fight AML and Other Money Crimes?

14 Feb 2022 9 minute read 3 comments BitcoinGordon

One of the brewing battles that will not go away in the next few years in my opinion, is that of KYC/AML. The level of privacy and concerns over the breach of personal data are more immense in crypto than just about any other aspect of society. The t...

Top 3 NON KYC Exchanges

15 Jul 2020 1 minute read 7 comments Permabull

This is a list of my personal top three exchanges and their limits: 1) Bybit - Based in Singapore, Bybit doesn’t require KYC, although US and residents of a few other countries are excluded from trading. Here's the NO-NO list:...

Why is KYC Needed in the Crypto Industry?

25 Jun 2020 2 minute read 9 comments CoinSteps

The primary goal of cryptocurrencies is to to change the global financial system. Also, many of us use them because we have lost our faith in the traditional banking system with its regulations. However, I think that in the last couple of years the...

The Dilemma and Paradox - to Use or Not Apps Requiring KYC and AML!?

3 Jun 2020 2 minute read 1 comment Teodor

I don't know about you, but I always face this paradoxical situation when it comes to use some banks, fintech apps, or wallets which are a "must have" in my business and life! For example, for business, by creating and owning companies in few Europe...

What is KYC and why the global crypto community needs user identification?

15 May 2020 3 minute read 7 comments Crypto_MD

These are KickAcademy KYC research results!  This time, we studied the user attitude towards KYC(“know your customer"). 🔷The survey showed that more and more people trust their digital assets and trade on cryptocurrency exchanges with KYC in place...

BiTSy wallet "fuKYC" version released

14 Mar 2020 3 minute read 0 comments Agorise

BiTSy is an easy to use mobile wallet for the Bitshares DEX and 2000+ digital assets and coins. Imagine breezing through the checkout line in under 6 seconds. It’s a very lightweight hot-wallet for receiving, sending and storing your cryptocurrencies...

Chainalysis traced $2.8 billion in BTC being sent to crypto-currency exchanges by criminals last year

17 Jan 2020 2 minute read 9 comments rhyzom

Blockchain analytics firm Chainalysis published a report on the 15th saying that it has traced $2.8 billion in Bitcoin being sent by criminals to crypto exchanges throughout 2019, with the bulk of the transactions going to Binance and Huobi. "While e...

Poloniex drop KYC and tier 1 can withdraw up to $10,000.

23 Dec 2019 1 minute read 1 comment alberdioni8406

Poloniex Exchange drops KYC and In tier 1 with just an verified email and password users can withdraw up to $10,000 daily. This new tier 1 also allow unlimited deposits and Spot Trading ,this feature has been enabled most due to customer feedback. C...