Terra Luna Classic Community Approves Proposal for KYC Procedures
LUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
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Celsius Network Deposits 7,500 ETH to Falcon X, Totaling 22,600 ETH in Three Weeks
05/12/2023 09:31
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Celsius prepares to reopen partial withdrawals for eligible users
Eligible Celsius users will be able to withdraw 94% of their assets from the platform after updating their KYC and other account information.
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A court-appointed independent examiner said Alex Mashinsky profited over $60 million from his sales of Celsius tokens.
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While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
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One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphKnow thy customer: The future of KYC in crypto
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphRegulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets
Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, ...
BitcoinistEdge announces confidential no-KYC digital currency Mastercard
The company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphBinance Bolsters Security Measures By Tightening KYC and Sanctions Screening
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDEX and KYC: Are they incompatible, or can they have both?
Decentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
Cointelegraph