KYC

Why Most Cryptocurrency Exchanges ask For KYC

Know-Your-Customer (KYC) is process that most cryptocurrency exchanges require their customers to go through in order to use their… Read More

2 years ago

The Owner of Bitzlato Cryptocurrency Exchange Arrested For Money laundering

Anatoly Legkodymov, 40-year-old Russian national and the owner of the Bitzlato cryptocurrency exchange, was arrested on January 17th in… Read More

2 years ago

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… Read More

4 years ago

Crex24 Will Require KYC Verification

Crex24, cryptocurrency exchange will require European Union users to go through KYC process by uploading a valid government ID… Read More

5 years ago