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Category : Verification

Cryptoconomy due diligence exchanges Finance Minister fines Identification Law Laws Legislation Money Laundering Oksana Markarova Opportunities Oversight penalties Regulation Regulations Regulators Risks transactions Ukraine ukrainian Verification

Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks

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Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash...
accounts AML AMLD5 Coins Crypto crypto standards Cryptocurrencies Cryptocurrency Customers Dollar Entrepreneur Exchange exchanges fatf Fiat hryvnia ID kyc limits Pavel Lerner Poloniex procedures ruble Russia Traders trading U.K. Ukraine Users Utorg Verification

Utorg Exchange Grants Access to Traders With Limited Verification

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Utorg.io is a digital asset exchange based in the U.K. that allows users in Europe and around the world to trade cryptocurrencies with stablecoins and...
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P2P Crypto Trading App Allows You to Protect Your Privacy

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Regulatory pressures as well as the development of third-party, intermediary and custodial services in the crypto space have been limiting the share of peer-to-peer trading....
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Traders Bemoan New Localbitcoins Identity Requirements

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Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has...
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Can Cryptocurrency benefit small businesses and consumers? – Irish Tech News

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Guest post from Ronald Salmond, Senior Editor for Berminal.com2018 has proven to be a remarkably difficult year for cryptocurrencies and it may seem there’s no...
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One step from ETF, one step from bitcoin – Irish Tech News

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Guest post by Guglielmo Capone, Cryptocurrency expert. Business manager and Advisor in crypto ICO Following the extension of the period for examination of the proposed...
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Bestselling Fintech Book Series is crowd-sourcing for its latest WILEY publication, The PAYTECH Book – Irish Tech News

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FINTECH Circle kick-starts the crowd-sourcing process for global co-authors to develop The PAYTECH Book, the forth of a bestselling series of FinTech books with chapters...