StealthEX on Bitcoin SV: A digital currency with solid ideas, users and infrastructure
StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.
StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.
Could new regulations require Bitcoin and other digital asset transactions to be sent only to ID-verified wallets? That's what Coinbase CEO Brian Armstrong appeared to suggest.
Kompany founders explained how KYC/KYB On-Chain network is making global business verification and KYC simpler and more efficient for companies.
Kompany is a firm that’s bringing Know-Your-Customer (KYC) compliance on-chain as well as real-time Know-Your-Business (KYB) on the Bitcoin SV blockchain.
The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes privacy laws.
The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges, BitMEX says.
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency exchanges that the most money was laundered through.
Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used in the banking industry.
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.
The blockchain project aims at helping licensed businesses and corporations in opening digital bank accounts as quickly as possible.