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, 2021
- 2 min
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, 2021
- 4 min
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, 2021
- 3 min
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, 2021
- 5 min
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, 2020
- 2 min
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, 2020
- 1 min
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, 2020
- 2 min
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, 2020
- 2 min
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, 2020
- 2 min
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, 2019
- 1 min
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, 2019
- 2 min
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, 2019
- 1 min
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, 2019
- 2 min
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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