No menu items!

Tag: KYC

Coinbase to track off-exchange transactions from Dutch customers

Dutch users need to provide the recipient's full name, the purpose of transfer and full residential address...

Edge announces confidential no-KYC digital currency Mastercard

The company said there will be a $1,000 daily spending limit, but no personal information is required....

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes...

Want to stay up to date with the latest news?

We would love to hear from you! Please fill in your details and we will stay in touch. It's that simple!