Dubai’s Department Of Economic Development To Expand Their KYC Platform
Report said that Dubai’s Department of Economic Development, or “Dubai Economy,” and the Dubai International Financial Centre (DIFC) are...
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Crypto News Point
Mar 10, 20212 min read
Bithumb Toughens Its Approach To AML Enforcement With New Measures
Bithumb, the South Korean cryptocurrency exchange, is toughening its approach to Anti-Money Laundering (AML) enforcement with a series of...
Crypto News Point
Jan 29, 20214 min read
Blockpass Provides Powerful On-chain KYC(TM) Utility For EasyFi DeFi Lending Platform
Blockpass, the pioneer of On-chain KYC(TM), is proud to announce a groundbreaking partnership with EasyFi Network – a scalable, open, and...
Crypto News Point
Jan 14, 20213 min read
Blockpass Provides KYC Services For Blitz Network
Blockpass is proud to reveal another new partnership, this time with Blitz Network – a union of miners, cross border traders, and early...
Crypto News Point
Jan 5, 20215 min read
Blockpass Employs Chainlink On Mainnet To Provide On-Chain KYC Across Multiple Blockchains
Blockpass is excited to reveal its mainnet launch as a data provider on the Chainlink Network – the most widely used decentralized oracle...
Crypto News Point
Jul 3, 20202 min read
Sri Lanka’s Central Bank Selects Shortlist To Develop Blockchain Proof-of-Concept
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept (PoC) for a shared Know Your Customer...
Crypto News Point
Jun 15, 20201 min read
New Website Kycnot.me Compiles List of KYC-Free Crypto Exchanges
A new website Kycnot.me is seeking to compile an active list of every cryptocurrency exchange that is KYC-free. Those exchanges that...
Crypto News Point
Apr 29, 20202 min read
CipherTrace Launches Armada To Eliminate Risky Cryptocurrency Blind Spots For Banks
On April 28, CipherTrace launched Armada, a product designed to eliminate risky cryptocurrency blind spots for banks and financial...
Crypto News Point
Mar 2, 20202 min read
Dubai Soon To Launch Its First Blockchain Data-Sharing KYC Platform
Dubai International Financial Centre (DIFC) and Mashreq bank announced the launch of their new blockchain data-sharing platform. On March...
Crypto News Point
Feb 20, 20202 min read
Dubai’s Department of Economic Development Establishes KYC Blockchain Consortium With Six Major Bank
The Department of Economic Development (DED) of Dubai has established a Know Your Customer (KYC) blockchain consortium with six major...
Crypto News Point
Dec 29, 20191 min read
Bitfinex Strengthens KYC Requirements, Asking Users For More Identifying Information
Bitfinex, a cryptocurrency exchange, has reportedly strengthened its ‘Know Your Customer’ (KYC) requirements, sending an email to...
Crypto News Point
Dec 24, 20192 min read
Poloniex Allows Up To $10,000 Daily Withdrawals Without Requiring ‘Know Your Client’ (KYC) Onboardin
Poloniex, a cryptocurrency exchange, announced a new account tier, dubbed Level 1, which allows up to $10,000 in daily withdrawals...
Crypto News Point
Dec 10, 20191 min read
Crypto Exchange OKEx To Launch Options Trading
Cryptocurrency exchange OKEx announced that it will launch crypto options trading on Dec. 27. On Dec. 9 a press release was shared by...
Crypto News Point
Dec 3, 20192 min read
Sri Lanka Central Bank To Use Blockchain For KYC Processes
The Central Bank of Sri Lanka announced that it is searching for tech companies who can build a “proof of concept” shared KYC system for...
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