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Kyc

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Other 07/12/19 23:00 by JP Buntinx
Compliant KYC Verification Doesn’t Require Users to Submit Identity Documents
Many cryptocurrency enthusiasts dislike the process of sharing identity documents with exchanges and other service providers PayTrie is experimenting with a different KYC solution, known as Express V...
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Crypto 02/12/19 11:29 by Christine Vasileva
CryptoBridge Exchange Closes Down, Hints at Relaunch
The CryptoBridge exchange, aiming to offer multiple altcoin projects through decentralized trading, is closing down. The exchange still has hold of some customer deposits, and will release the digital...
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Crypto 29/11/19 08:43 by Graham Smith
Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategor...
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Crypto 23/11/19 07:58 by Kevin Helms
What Indian Crypto Exchanges Are Doing to Protect P2P Users
With the Supreme Court of India postponing the crypto hearing, the Indian crypto community is calling for better protection when trading on P2P platforms. Several top crypto exchanges in the country h...
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Bitcoin 17/11/19 01:15 by Kai Sedgwick
Bitcoin Traders Are Finding Creative Ways to Avoid KYC
Cryptocurrency traders on Bisq are using Revolut to buy and sell bitcoin without the need for KYC/AML. The decentralized, peer-to-peer marketplace allows anyone to buy or sell cryptocurrency via a ran...
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