All news
Topic: KYC
Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas
PASS
Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade
The Fintech Times
PASS
BNTY
Bounty hunting network Bounty0x integrates Bloom for KYC
CryptoNinjas
BNTY
We have integrated Bloom for our KYC system
/r/CryptoMarkets
KYC/AML and Hidden Centralization: A libp2p-based Atomic Swaps Exchange Protocol
Hackernoon
NOW
KYC verification for @ultra_io, the second token sale to hit Tokinex, is now open. This time around we have introduced the option for KYC using @synaps_id, in addition to the existing @BlockpassOrg framework. Begin the verification process here: https://t.co/DNnGRekOaD https://t.co/8iJm8UHzhT
@bitfinex
NOW
Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
CryptoNinjas
KYC Does Not Harm the Crypto Industry — It Actually Does the Complete Opposite
Hackernoon
Lloyds freezes 8,000 offshore banking accounts due to new KYC/AML rules
/r/CryptoMarkets
LIBRA
KYC will be mandatory for Facebook's Cryptocurrency Libra. "George Orwell's '1984' wasn't supposed to be an instruction manual..."
/r/CryptoMarkets
LIBRA
Privacy Is Paramount: How KYC Makes Us All Less Free
Bitcoin News
Binance to Suspend US Accounts in 90 Days, Additional KYC Requirements Forthcoming?
/r/CryptoMarkets
Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
Ethereum News
Bittrex and Bitfinex appear to step up KYC controls in wake of regulatory entanglements
The Block Crypto
PASS AMPL
Blockpass to service KYC for Ampleforth IEO on new Tokinex platform
CryptoNinjas
PASS AMPL
Like it or not, Almost Every user crypto that wants to realize their gains as fiat will have to go through kyc one or more times. Only easy way to avoid kyc in crypto is to #hodl.
@bytemaster7
LocalBitcoins Officially Announces Removal of Local Cash Trade Option Citing AML and KYC Reasons
Bitcoin Exchange Guide
NOW BUY TRY
We can now buy or sell #BitcoinCash with EVERY PAYMENT METHOD EVERY COUNTRY EVERY AMOUNT NO KYC (for the platform) Try today at https://t.co/niE52WGSS5
@rogerkver
NOW BUY TRY
Trade Without KYC on Ethfinex’s New OTC Desk
/r/CryptoMarkets
This would go beyond the basic “know your customer” (KYC) rules.
/r/CryptoMarkets
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21:33 17 Jul
CryptoNinjas

Crypto exchange IDEX set to begin transition period for KYC and AML compliance

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, ...
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