Search Results for: KYC

Varför migranter vänder sig till krypto: Nyckeln till att uppnå FN:s mål att minska remitteringskostnaderna till mindre än 3% förbi 2030

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Kostnaden för afrikanska migranter eller utlandsstationerade när de skickar pengar via de så kallade formella korridorerna ligger fortfarande långt över FN:s mål på mindre än tre procent, de senaste uppgifterna från Världsbanken har visat. Å andra sidan, de…

Binance får VASP-licens från Bank of Spain

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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 samarbetar med Addem Capital för att tillhandahålla investeringsinstrument för kryptovaluta i Latam

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namn, 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 lanserar tokeniserat dollarbyte – med betalnings- och ESG-funktioner

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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. dollar. “Our goal is to create a global store of value … This is something akin to a substitute…

Den största NFT-myntverket i historien – Bored Ape's Otherside Virtual Land Sale Raises $320 Miljon

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På lördag, the creators of Bored Ape Yacht Club (BAYC), Yuga Labs, revealed the Otherside metaverse virtual land sale which turned out to be one of the largest non-fungible token (NFT) mints to date. The Otherside metaverse virtual land sale raised…

Animoca varumärken, Yuga Labs retar Bored Ape Secret Project "Powered by Apecoin"

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

Rapportera: Frilansarbetare i Argentina bland de mest aktiva i LATAM som får del av lönecheck i Crypto

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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…

Crypto Exchange Bitmex grundare erkänner sig skyldiga till brott mot banksekretesslagen

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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. Banksekretesslagen. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Central Bank of Argentina förbereder nya regler för digitala plånböcker

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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…