KYC News | Crypto Breaking News

Name	Price	24H (%)
Bitcoin (BTC)	$36,741.00	2.84%
Ethereum (ETH)	$1,330.33	8.77%
XRP (XRP)	$0.287230	4.48%
Litecoin (LTC)	$157.76	11.60%

News

Bitstamp imposes KYC for Dutch traders withdrawing to external wallets

Digital asset exchange Bitstamp has reportedly banned Netherlands-based users from withdrawing crypto to external wallets without first verifying they own the receiving address....

Bitcoin, News

How compliance software detects fraud and money laundering involving crypto

The crypto industry has boomed over the past 12 months. While 2019 began with a total market cap of $200 billion, the explosion...

News

Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans

The U.S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to...

News

After Know Your Customer debacle, BitMEX reports 100% of users are verified

BitMEX has announced the completion of its user verification program, becoming one of the largest crypto trading platforms with a fully certified customer...

Exchanges, News

What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain

The day after the U.K.-based EXMO crypto exchange was hacked last month, reportedly losing 6% of its crypto assets, the team got a...

News

ShapeShift Is Going Full DeFi to Lose KYC Rules

ShapeShift is swapping business structures again, this time by getting rid of its entire trading desk. The Colorado-based non-custodial exchange is now routing...

News, Opinion

Democracy Demands a Say in the Future of Money

The money we use is changing fast, much faster than we recognize. With the convergence of various exponentially accelerating technologies, such as encryption...

KYC

News

Bitstamp imposes KYC for Dutch traders withdrawing to external wallets

Bitcoin, News

How compliance software detects fraud and money laundering involving crypto

News

Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans

News

After Know Your Customer debacle, BitMEX reports 100% of users are verified

Exchanges, News

What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain

News

ShapeShift Is Going Full DeFi to Lose KYC Rules

News, Opinion

Democracy Demands a Say in the Future of Money

News, Ripple

SEC vs. Ripple: A predictable but undesirable development

News

Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms

News

Users vs. governments: The ‘infinity war’ for blockchain privacy may be over

Brokers

Cryptocurrencies

Exchanges

Other

Wallets