KYC

Cryptocurrency Mastercard or Visa Cards: How to Use Them and Not Face KYC Sanctions
Apr 26, 2021 at 10:00
News
Cryptocurrency Mastercard or Visa Cards: How to Use Them and Not Face KYC Sanctions
Cryptocurrency cards are the modern way to spend bitcoins for purchases even if the vendor doesn’t accept cryptocurrency directly. However, users worldwide face multiple issues while using these crypto cards, including the inability to pay everywhere, bad customer service, bad exchange rates, high fees, and even closed or frozen accounts with money lost.
On September 1, the KickEX Exchange Will Buy Back KICK at a Price of $0.00015 per Token
Aug 31, 2020 at 07:05
News
On September 1, the KickEX Exchange Will Buy Back KICK at a Price of $0.00015 per Token
Just a few days left until the start!
The KickEX Exchange Will Buy Back KickTokens at a Price of  $0.00015 Per Token
Aug 12, 2020 at 11:57
News
The KickEX Exchange Will Buy Back KickTokens at a Price of $0.00015 Per Token
On September 1, 2020 at 12:00 UTC, the KickEX cryptocurrency exchange will buy back KICK tokens (KickToken) worth a total of $100,000 at a price of $0.00015 per token. The buyback will be carried out only on the KickEX exchange and according to specific conditions.
KickEX gives away $10,000 to celebrate the reduction of KYC requirements
Jul 22, 2020 at 07:31
News
KickEX gives away $10,000 to celebrate the reduction of KYC requirements
To mark the occasion of reducing the KYC requirements, KickEX exchange is organising a mass trading contest with prizes for 100 the most active traders, starting 21st of July.
Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Jun 28, 2020 at 12:02
News
Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Cryptocurrency exchanges actively apply KYC regulations to pressure darknet entrepreneurs. Despite the reduction of cryptocurrency transactions on the darknet, criminals are still active in their shadow industry.
KYC and AML Compliance for Crypto Exchanges. Guide 2020
Mar 25, 2020 at 08:13
News
KYC and AML Compliance for Crypto Exchanges. Guide 2020
The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took effect. Some platforms announced their closure, while some threw all their strength into the struggle to meet the new requirements. This article will tell you how to win this battle.
US Citizen Sentenced for Possibly Financing Terrorism with Bitcoin
Mar 15, 2020 at 14:19
News
US Citizen Sentenced for Possibly Financing Terrorism with Bitcoin
A citizen of the USA named Zoobia Shahnaz faces a 13-year sentence for attempts to finance ISIS with bitcoins. To achieve her goal, she tried to fraud several giant financial institutions including American Express, Chase and Discover.
South Korea Parliament Passes a Law to Control Cryptocurrency Use
Mar 09, 2020 at 07:23
News
South Korea Parliament Passes a Law to Control Cryptocurrency Use
The South Korean Parliament has at long last passed another act that will see the nation's cryptocurrency market regulated by  a legitimate administrative rule.
Australia Post Enables Swift KYC for Crypto Exchange Users
Nov 02, 2018 at 15:08
News
Australia Post Enables Swift KYC for Crypto Exchange Users
Australia Post, the nation's delivery service, has begun applying digital identification tech to allow digital currency exchanges to make KYC checks in just minutes.
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