RockWallet absorbs Wyre’s user base
Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to reactivate their accounts without going through a new KYC process.
Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to reactivate their accounts without going through a new KYC process.
Pakistan's central bank has approved blockchain KYC for banks, boosting security and efficiency with privacy measures, uniformity, cost savings, and smoother customer onboarding.
Mercer CFA Institute report explores artificial intelligence's role in pension fund efficiency, risk management, and workforce impact.
Japanese firms form a consortium to develop decentralized identities with applications in finance, digital securities, the metaverse, aligning with the global digital ID trend.
New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.
WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the BSV Blockchain.
Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement in taking down digital currency bad actors.
KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating that new customers must complete all the steps in the KYC before accessing any of its services.
The accounting firm plans to launch a "credential wallet" designed to operate as a browser extension that will not require extensive blockchain knowledge to use.
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can make up to five attempts per day in the case of a rejection.
Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated to make proper disclosures with the FIU-IND and comply with KYC rules.