Why Most Cryptocurrency Exchanges ask For KYC
Know-Your-Customer (KYC) is a process that most cryptocurrency exchanges require their customers to go through in order to use their...
Tag: KYC
The Owner of Bitzlato Cryptocurrency Exchange Arrested For Money laundering
Anatoly Legkodymov, a 40-year-old Russian national and the owner of the Bitzlato cryptocurrency exchange, was arrested on January 17th in...
BitMex Will Begin Enforcing KYC
BitMEX cryptocurrency exchange will begin enforcing User Verification (KYC) at 00:00 UTC on 28 August 2020.All BitMex customers will be...
Crex24 Will Require KYC Verification
Crex24, cryptocurrency exchange will require European Union users to go through a KYC process by uploading a valid government ID...