KYC
28 provedores indianos de serviços de Cripto registraram-se na unidade antilavagem de dinheiro do país
Em março, o Ministério das Finanças da Índia determinou que as empresas de Cripto teriam que se registrar na Unidade de Inteligência Financeira (FIU).
Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
Ethereum layer 2 Kinto network features native know-your-customer (KYC) checks and investor accreditation mechanism to help onboard regulated financial institutions.
La startup de blockchain Kinto planea la primera red Ethereum Layer-2 con KYC después de recaudar $5 millones
La red Kinto de capa 2 de Ethereum presenta controles nativos de conocimiento de su cliente (KYC) y un mecanismo de acreditación de inversores para ayudar a incorporar a las instituciones financieras reguladas.
Kinto, startup de blockchain, planeja 'primeira rede KYC'd' Ethereum Layer-2 após arrecadar US$ 5 milhões
A rede Ethereum camada 2 Kinto apresenta verificações nativas de conhecimento do seu cliente (KYC) e mecanismo de credenciamento de investidores para ajudar a integrar instituições financeiras regulamentadas.
Kinto, startup blockchain, pianifica la prima rete Ethereum Layer-2 "KYC" dopo aver raccolto 5 milioni di dollari
La rete Kinto di livello 2 Ethereum presenta controlli nativi di conoscenza del cliente (KYC) e un meccanismo di accreditamento degli investitori per aiutare gli istituti finanziari regolamentati a bordo.
Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns
Existing customers have until Oct. 1 to complete the process, after which time they will only be able to withdraw, cancel orders or close trading positions.
Animoca Brands Invests $30 Million in Crypto Payments Application Hi
In order to perform KYC on its users, hi will soon utilize a Proof of Human Identity solution that helps prevent bots from transacting on its layer 2 network.
Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
As of July 15, new customers will be required to complete identification checks to use KuCoin's services.
BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi
BlackRock's views could carry extra weight in the ongoing battle over regulation in the industry.
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to secure a Binance debit card, CNBC reported, citing Binance-controlled Chinese-language chatrooms, whose messages it translated.
