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mikezillo

2.1 K

BitMEX Admits to Violating the Bank Secrecy Act: An In-Depth Look

BitMEX Guilty Plea BitMEX, a prominent crypto and derivatives exchange platform, admitted on Wednesday to violating the Bank Secrecy Act...

mintdice

201.30
PeakD

How AI is being used in KYC checks

Technology has changed many business processes, and companies have embraced the changes in order to stay up-to-date with industry-specif...

tonybad

28.68

The Dangers of KYC (TORTURE)

The Dangers of KYC (TORTURE) #Justice #Privacy #Wealth #Crime #Bitcoin #Freedom #Cryptofi #vaccine #churchhillfinance #anthonybadaloo ht...

waivio_buyupbitaccount

0.01
Waivio

How to update KYC on KuCoin?

To update your KYC on KuCoin, follow these steps to meet the KuCoin KYC requirements: 1. **Log in to Your KuCoin Account:** - Go to the K...

vikisecrets

11.2 K
PeakD

How to join the Splinterlands 6-Year anniversary tournament on Friday, May 31st 2024? You need to KYC, but the good news is, most Splinterlands tournaments are now FREE to join.

Gratuliere Splinterlands zu seinem 6-jähigen Jubiläum! Das ist für ein Krypto-Game eine Ewigkeit und trotz aller Probleme in letzter Zeit...

cryptoandcoffee

29.7 K

Staying Under The Radar Is Almost Impossible These Days

I received this email yesterday ad first logged into Binance to double check that this was correct. You can never be too sure these days ...

tanujaroy

158.41

Stay Vigilant || My Encounter with a Bank Scammer

Hi India United Community, Today I got a call from a man who claimed to be calling from the #bank where I have an account. He started wit...

ackza

1.3 K

I tested #hive exchange feature on #changelly NO #kyc NOloginRequired! But I did ...

... with google just to keep track, & getpoints maybe like #changenow https://changelly.com/ Why not use changenow.io ? 300 HIVE mi...

tunnelvision0

125.68
PeakD

AriaVPN Integrates HBD and HIVE Payments

Joining forces for Accessibility and Security Hey Hivians, we have some exciting news to share! We, at AriaVPN, are thrilled to announce...

anarkiocrypto

0.19
Hive.Blog

Why the state monopoly on identity is worse than Big Tech

This is a summary. The full article can be found here: https://anarkiocrypto.medium.com/why-the-state-monopoly-on-identity-is-worse-than-...

rzc24-nftbbg

1.1 K
PeakD

From KYC to Hive: The Battle for Trust

Working in the Business Office of our school for more than a year now, I can testify that both government agencies and banks are becoming...

femisapiens

5.78
PeakD

SPS DAO Treasurer Application

#spstreasurer This is femisapiens and I am applying to be one of the DAO multisig treasurers for the following reasons.. I love Splinterl...

edicted

41.5 K

Then-They-Fight-You Phase Intensifies.

Is this all you got? As a survivor of the hostile takeover on this chain I can't help but chuckle at all the newbies who are uncomforta...

chnuschper

1.06
Hive.Blog

Crypto Exchanges without KYC (part 1)

XeggeX: - **XeggeX** is a cryptocurrency exchange platform that facilitates the buying and selling of various digital assets. Here are so...

tobetada

7.2 K
PeakD

MEXC About To KYC?

Not that we knew it wasn't coming Everything is getting KYCed in the surveillance economy and corporations can't really go against it. ...

skycorridors

2.8 K
Hive.Blog

The TRUTH about Bank Privacy

https://youtu.be/C0CyuDEuLsE https://open.lbry.com/@NaomiBrockwell:4/Financial-surveillance:e Financial privacy has practically vanished ...

epicenterpodcast

0.04

Anish Mohammed: Panther Protocol – Zero-Knowledge Compliant Privacy in DeFi

Blockchains are, by default, public ledgers containing every transaction recorded by the network. While this ensures transparency, it als...

andyluy

13.15
Hive.Blog

UPBIT exchange problems

Hello dear Hiveans! For the last two days I've been trying to get my account verified in order to be able to trade at the exchange Upbit ...

gadrian

4.8 K

Lost a lot of time today doing things I hate...

Since I started that process of "discovering Solana without investing in it" yesterday, I thought I might as well continue it b...

nardian

2.81
PeakD

Enhancing Splinterlands Integrity: The Role of KYC in Ranked Play

Greetings, Splinterlands Community! I'm reaching out to share some thoughts on an essential topic for our game's future - implementing Kn...

vikisecrets

11.2 K
PeakD

EU bans cash payments above 10,000 Euros and introduces KYC/AML for all crypto transactions above 1,000 EUR

Die EU verbietet Bargeldzahlungen über 10,000 Euro und führt eine strenge Überwachung KYC/AML von Krypto-Transaktionen über 1,000 Euro ei...

b-naj

4.85

ICE token is live now, get mining people. OKX has opportunities to earn rewards too

https://i.imgur.com/GTZtBTY.png Hi ☃️ Snowman! Do well to join my team on ice and receive +10 ice coins when you sign-up using my... Refer...

badbitch

2.6 K

DEI Wars shows why KYC needs to be kept far from Crypto!

https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1000/https://s3.cointelegraph.com/uploads/20...

vikisecrets

11.2 K
PeakD

The EU wants to enforce age verification / ID checks on Pornhub, XVideos and Stripchat. Good luck with that.

Die EU-Kommission hat angekündigt, dass Pornhub, Stripchat und XVideos unter die neue Digital Services Act-Regulierung (DSA) fallen, da s...

droida

489.98
PeakD

KYC From 200 Euros In Switzerland

Euro to Swiss Franc Yesterday, I converted 215 euros that had been sitting in a drawer for a long time. Given the ongoing depreciation of...

fokusnow

2.3 K

Achieving regulatory compliance using smart contracts

Introduction Cryptocurrency and other blockchain projects are facing hefty regulatory fights in many places. It is not surprising to kno...

zonadigital21

2 K

The future of DeFi: Can Uniswap V4 KYC verification be a game changer?

Greetings to all my dear readers of Inleo. Today I want to talk to you about something that lately is causing a stir in the world of cryp...

cttpodcast

3 K

Web2.5 teams quietly implementing KYC into your DeFi lives without asking you - CTT Podcast Episode

▶️ Watch on 3Speak The CTT Podcast is hosted by @starkerz and @theycallmedan, co-founders of @threespeak. This week's thumbnail: X Sp...

fokusnow

2.3 K

KYC in traditional finance: related privacy issues you should know!

introduction Know-Your-Customer (KYC) is an industry standard practice of trying to verify the identity of users in a system. KYC is so ...

leprechaun

420.11

So should we expect bearish market because of the halvening?

I think people put too much importance on past charts. The supply of Bitcoin is What works underneath is fundamentals. One that has be...
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