Tag: KYC procedures
About 87% of Crypto Millionaires Don’t Believe They May Lose Their Crypto Forever – The Daily Hodl
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Cryptocurrencies have emerged as a pivotal conversation in the 21st century, and it comes as no surprise given their transformative...
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Three Solana Insiders Just Spent A Total of $450,000 on This New Token, Here’s Why
Solana, one of the fastest-growing layer 1 blockchain networks, has seen immense adoption from developers and investors alike. However, high network congestion and soaring...
Exchange Crypto to a Bank Account in 2024
Are you looking for the easiest way to exchange crypto to a bank account? In this article, we will explore it.
Cryptocurrency has been one of...
Op-ed: Not all blockchains need to be pseudonymous
Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which are essentially the base layer of...
Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
The Evolution of KYC to KYX: Understanding Your Counterparties
In the realm of financial services and beyond, ‘Know Your Customer’ (KYC) has long been a foundational principle. Initially implemented as a means of...
Bybit Web3 Swap: Revolutionizing Token Swapping In DeFi
With the introduction of Bybit Web3 Swap, Bybit—the third-largest cryptocurrency exchange globally by volume—has achieved a noteworthy milestone in the...
Here’s Why India is Blocking Access to Binance, Kraken, More Exchanges | BitPinas
The Indian government, through its Financial Intelligence Unit (FIU), issued show cause notices for compliance to nine offshore cryptocurrency exchanges under the Prevention of...
Binance Unveils Statement Underlining Collaborative Regulatory Efforts – CryptoInfoNet
In a whirlwind of developments, Binance, the world’s leading cryptocurrency exchange, issued a statement on Tuesday addressing historical compliance challenges that the firm faced...
Coinbase Wallet Enables Sending Crypto Over Social Media Apps
On Dec. 5, Coinbase unveiled changes to its Web3 wallet to make the product more user-friendly and streamlined.
One of the biggest updates was...
Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
Blockchain Festival Asia 2024: Uniting the World’s Leading Innovators in Blockchain Technology
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From Vision To Reality: Key Steps For A Digital Banking Platform Development | SDK.finance
According to report, the number of online banking users worldwide is expected to reach 3.6 billion by 2024. The digital transformation of banking is...