Artur Schaback, one of the co-founders of cryptocurrency exchange Paxful, has agreed to a plea deal with U.S. prosecutors that will see him sentenced to five years in prison.
JinseFinanceLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundRegulatory compliance costs and a legal battle among executives have pushed another peer-to-peer crypto exchange to its demise.
cryptopotatoWhile 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.
CointelegraphOne 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.
CointelegraphWeekly Bitcoin trading volumes in the Philippines peso grew steadily on Paxful this year and eventually hit a new high in July.
CointelegraphWith the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphThe company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphTo ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDecentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
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