Search Results for: KYC

Why Migrants Are Turning to Crypto: The Key to Attaining the UN Goal to Reduce Remittance Costs to Less Than 3% kõrval 2030

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The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. Teiselt poolt, a…

Binance saab Hispaania Pangalt VASP-litsentsi

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Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC…

Bitso teeb koostööd Addem Capitaliga, et pakkuda Latami krüptovaluuta investeerimisinstrumente

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Nimi, the Mexico-based cryptocurrency exchange, has announced a new partnership with Addem Capital, a debt fund that provides startups and other companies with financing options. The cryptocurrency exchange will process payments for the fund and provide conversion functions, allowing it to…

'Dr. Doom' Nouriel Roubini käivitab tokeniseeritud dollari asendamise – koos makse- ja ESG-funktsioonidega

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Economist Nouriel Roubini, a crypto skeptic known as “Dr. Doom,” is developing a tokenized asset intended to be a more resilient U.S. dollarit. “Our goal is to create a global store of value … This is something akin to a substitute…

Ajaloo suurim NFT rahapaja – Bored Ape's Otherside virtuaalne maamüük tõuseb $320 Miljon

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Laupäeval, Bored Ape Jahtklubi loojad (BAYC), Yuga Labs, paljastas Otherside metaverse virtuaalse maamüügi, mis osutus üheks suurimaks asendamatuks märgiks (NFT) rahapajad siiani. The Otherside metaverse virtual land sale raised…

Animoca kaubamärgid, Yuga Labs Tease Bored Ape Secret Project "Powered by Apecoin"

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Since the token was launched roughly three days ago, the digital currency apecoin (AHV) has been a topical conversation within the cryptocurrency community on forums and social media. Nii kaugel, just over 82% of the claimable APE has been claimed and…

Aruanne: Argentina vabakutselised töötajad on LATAMi kõige aktiivsemad töötajad, kes saavad osa palgast krüptovormingus

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A recent report states that freelancing is experiencing a boom in Argentina, and also comments on how Argentinians are among workers in the region that most actively use cryptocurrencies to receive part of their paycheck. The report further states that workers…

Krüptobörsi Bitmexi asutajad tunnistasid end pangasaladuse seaduse rikkumistes süüdi

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Central Bank of Argentina Prepares New Regulations for Digital Wallets

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The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these…