KYC

KYC stands for Know Your Customer/Know Your Client. It is a principle in the investment industry which requires that the broker or dealer be aware of each client’s risk tolerance, financial status and special considerations.

Yuri MolchanYuri Molchan

Breaking: Binance Officially Denies KYC Leak, Promises Reward on Hacker Blackmailing It with 2018 KYC Data

Binance promises a reward for helping identify a hacker who demands Bitcoin for the KYC photos that were allegedly stolen back in 2018
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Breaking: Binance Officially Denies KYC Leak, Promises Reward on Hacker Blackmailing It with 2018 KYC Data
Yuri MolchanYuri Molchan

Indian Police Nail Ex-Politician In Connection with Large Bitcoin Criminal Case, Kidnapping Envolved

Former Indian politician finally busted in accusations of being part of kidnapping case
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Indian Police Nail Ex-Politician In Connection with Large Bitcoin Criminal Case, Kidnapping Envolved
Yuri MolchanYuri Molchan

Mexico Updates Regulations, Narrowing Banks’ Services for Crypto Investors

Companies dealing with digital assets have to provide all identification details of customers. Clients also must be separated on those who trade occasionally and regularl
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Mexico Updates Regulations, Narrowing Banks’ Services for Crypto Investors
Yuri MolchanYuri Molchan

Australia to Regulate Crypto Exchanges By Rules of Traditional Market

The main regulator of Australia implements new ‘corporate plan’ for crypto trading for next five years
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Australia to Regulate Crypto Exchanges By Rules of Traditional Market
Yuri MolchanYuri Molchan

ShapeShift Crypto Exchange Service Gradually Dumping Its No-Account Scheme

The exchange is offering an initiative, promoted as a loyalty program. The company offers users some benefits for those who submit their private information
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ShapeShift Crypto Exchange Service Gradually Dumping Its No-Account Scheme

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