KYC and compliance protocol traceto.io integrating with Kyber Network
Kyber Network, a decentralized exchange service that enables instant conversion of crypto-assets with guaranteed liquidity today said they will be ...
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Tag: KYC
KYC.LEGAL rolls out blockchain solution for user identification
KYC.LEGAL is a personal identity verification platform powered by blockchain technology, the company provides KYC solutions for crypto exchanges, ICOs, ...
Read moreDetailsEU bitcoin exchange Bitstamp asking new gamut of AML questions to Euro depositors
It was announced today from a client of Bitstamp, the EU-regulated bitcoin exchange has started asking new AML questions in ...
Read moreDetailsJapan bitcoin exchange Coincheck starts new KYC rules; stops additional JPY margin lending
A couple of updates came public from Japanese bitcoin exchange Coincheck today. First, the company said that to comply with ...
Read moreDetailsBTCC completes upgrade of KYC system for CNY deposits and withdrawals
One of China's most prominent bitcoin exchanges, BTCChina informed their users that upgrades have been completed in their user identification ...
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