know-your-customer


Policy

Investigação da Polymarket destaca os desafios do bloqueio de usuários dos EUA (e suas VPNs)

O que as empresas offshore de Cripto podem fazer na prática para impedir que os americanos acessem seus serviços — e o que os reguladores esperam que elas façam?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

L'indagine di Polymarket evidenzia le sfide del blocco degli utenti statunitensi (e delle loro VPN)

Cosa possono fare concretamente le società Cripto offshore per impedire agli americani di accedere ai loro servizi e cosa si aspettano i regolatori che facciano?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

Расследование Polymarket выявило проблемы блокировки пользователей из США (и их VPN)

Что на практике могут сделать офшорные Криптo , чтобы помешать американцам пользоваться их услугами, и чего от них ожидают регулирующие органы?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

L'enquête de Polymarket met en évidence les défis liés au blocage des utilisateurs américains (et de leurs VPN)

Que peuvent faire concrètement les sociétés de Crypto offshore pour empêcher les Américains d’accéder à leurs services – et qu’attendent les régulateurs d’elles ?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

La investigación de Polymarket pone de manifiesto las dificultades para bloquear a los usuarios estadounidenses (y sus VPN)

¿Qué pueden hacer en la práctica las empresas criptográficas extraterritoriales para impedir que los estadounidenses accedan a sus servicios, y qué esperan que hagan los reguladores?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

Розслідування Polymarket підкреслює проблеми блокування користувачів у США (та їхніх VPN)

Що практично можуть зробити офшорні Крипто , щоб перешкодити американцям отримати доступ до їхніх послуг – і чого очікують від них регулятори?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Policy

Itinatampok ng Probe ng Polymarket ang Mga Hamon sa Pag-block sa Mga User ng U.S. (at Kanilang mga VPN)

Ano ang praktikal na magagawa ng mga kumpanyang Crypto sa labas ng pampang para pigilan ang mga Amerikano na ma-access ang kanilang mga serbisyo – at ano ang inaasahan ng mga regulator na gawin nila?

Polymarket CEO Shayne Coplan at Consensus 2024 (CoinDesk).

Finance

German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’

The country’s Federal Criminal Police Office and its Central Office for Combating Cybercrime said the platforms failed to comply with KYC requirements and allowed for illegal activities such as money laundering.

German authorities have shuttered dozens of crypto exchanges they contend are tied to illicit activity. (Bryan Jones/Flickr)

Finance

Governo alemão fecha 47 bolsas e diz que estão vinculadas a "atividades ilegais"

O Departamento Federal de Polícia Criminal do país e seu Escritório Central de Combate ao Crime Cibernético disseram que as plataformas não cumpriram os requisitos KYC e permitiram atividades ilegais, como lavagem de dinheiro.

German authorities have shuttered dozens of crypto exchanges they contend are tied to illicit activity. (Bryan Jones/Flickr)

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