Pakistan Banks 'Association (PBA), ib pab pawg ntawm 31 lub tsev txhab nyiaj ib txwm ua haujlwm hauv Pakistan, tau kos npe tawm ntawm kev txhim kho blockchain-raws li Paub Koj Cov Neeg Siv Khoom (KYC) platform. Qhov kev txav no aims t ...
Tag: KYC
Pakistani cov tsev txhab nyiaj los tsim blockchain-based KYC txawm tias tus cwj pwm txias rau crypto
Ad Lub Xeev Lub Tuam Txhab Nyiaj Txiag ntawm Pakistan tau tshaj tawm txoj kev txhim kho ntawm blockchain-raws li lub teb chaws eKYC (Know-Your-Customer) platform rau khw muag khoom lag luam, raws li cov ntaub ntawv xov xwm hauv zos. Qhov project yog ...
Pakistan Banks 'Association (PBA) Tshaj Tawm Blockchain Siv Rau KYC
5 vib nas this dhau los | 2 mins nyeem Blockchain Xov Xwm Lub Xeev Lub Tuam Txhab Nyiaj Txiag ntawm Pakistan (SBP) tab tom tsim lub tshuab hluav taws xob KYC. PBA Thawj Tswj Hwm thiab Avanza Innovations CEO tau muaj nyob rau hnub Thursday qhov kev kos npe. T...
Pakistan cov tsev txhab nyiaj pom zoo rau blockchain-based KYC kev txhim kho
Pakistan Banks 'Association (PBA) - ib pab pawg ntawm 31 lub tsev txhab nyiaj ib txwm ua haujlwm hauv Pakistan - tau kos npe tawm ntawm kev txhim kho blockchain-based platform rau Paub Koj Cov Neeg Siv Khoom (KYC) kev pib. Hauv M...
Pakistan Lub txhab nyiaj siv Blockchain Technology rau KYC - Blockchain Bitcoin Xov Xwm
Cov tsev txhab nyiaj hauv Pakistan npaj yuav tsim lub platform hluav taws xob rau kev paub-koj-cov neeg siv khoom cov txheej txheem uas yuav ua haujlwm hauv lub tebchaws. Lub blockchain-raws li system yuav cia lawv pauv tus neeg ...
KYC & AML hauv Kev Lag Luam Kev Lag Luam Nyiaj Txiag - Cryptopolitan
Tsis muaj qhov tsis ntseeg, ib qho teeb meem tseem ceeb ntawm kev pabcuam nyiaj txiag hauv online rau cov neeg siv yog kev ruaj ntseg. Txhua tus xav kom paub tseeb tias lawv cov cuab tam yuav tsis raug nyiag los yog thaiv, thiab kev lag luam yuav ua tiav wit ...
Yuav tsum Cardano (ADA) Ntxiv KYC? Charles Hoskinson Weighs In
Alex Dovbnya Tus tsim Cardano tau hais txog qee qhov kev txhawj xeeb txog kev qhia txog KYC Charles Hoskinson, tus tsim ntawm Cardano thiab IOHK, tsis ntev los no tau koom nrog kev sib pauv Twitter txog ...
Dusk Network tshaj tawm Citadel: Zero-Knowledge KYC kev daws teeb meem
Kev tshawb fawb xa thiab thawj zaug siv hauv kev txhim kho Fintech scale-up Dusk Network nthuav qhia Citadel, xoom-paub pov thawj KYC cov kev daws teeb meem uas cov neeg siv thiab cov koom haum tswj hwm kev sib koom tso cai ...
Tus tsim Pi Network tham txog kev txheeb xyuas tib neeg los ntawm AI; qhia txog haiv neeg KYC kev daws teeb meem rau cov zej zog crypto - Cryptopolitan
Dr. Nicolas Kokkalis, tus tsim ntawm Pi Network, tau tshawb nrhiav txoj hauv kev los qhia txog tib neeg hauv lub zej zog nrawm nrawm rau kev txawj ntse (AI). Hauv nws qhov blog tshaj tawm, tus kws tshaj lij thev naus laus zis hais txog ...
Tus tsim Pi Network tham txog kev txheeb xyuas tib neeg los ntawm AI; qhia txog haiv neeg KYC kev daws teeb meem rau cov zej zog crypto - Cryptopolitan
Dr. Nicolas Kokkalis, tus tsim ntawm Pi Network, tau tshawb nrhiav txoj hauv kev los qhia txog tib neeg hauv lub zej zog nrawm nrawm rau kev txawj ntse (AI). Hauv nws qhov blog tshaj tawm, tus kws tshaj lij thev naus laus zis hais txog ...
Binance nruj NFT cov cai, tshaj tawm delistings thiab KYC
Kev sib pauv cryptocurrency hu ua Binance tau hais rau Lub Ib Hlis 19 tias nws tau ntxiv dag zog rau nws cov cai hais txog cov npe ntawm cov tokens uas tsis muaj txiaj ntsig, feem ntau hu ua NFTs. Tag nrho cov tsis-fungible tokens (NFTs) t ...
Coinbase pom zoo rau $ 100M Kev Txiav Txim: rau kev ua txhaum AML thiab KYC
Coinbase pom zoo them NYDFS ib qho $ 100 M kev sib hais haum. $ 50 M yuav zoo, thiab $ 50 M yuav mus rau AML keeb kwm kev txheeb xyuas. Lub tuam txhab raug iab liam tias tau qhib cov nyiaj tsis muaj kev txheeb xyuas keeb kwm yav dhau ...
Coinbase yuav them $ 100m tshaj KYC, AML rau NY regulators
Raws li New York Times, Coinbase yuav tau them $ 50 lab rau New York cov tswj hwm kom tso cai rau cov neeg siv qhib cov nyiaj nrog tsawg kawg kev pom zoo tom qab. Lub koom haum tseem yuav siv $ 50 ...
Coinbase raug nplua $ 100M dhau ntawm KYC thiab AML ua tsis tiav
Coinbase tau pom zoo kom hnoos tag nrho $ 100 lab kom xaus rau qhov kev tshawb nrhiav tsis ua tiav ntawm nws cov kev tiv thaiv nyiaj txiag (AML) thiab kev paub-koj-cov neeg siv khoom (KYC). Kev sib pauv tshaj tawm ...
Tus kws tshawb nrhiav qhia tias KYC tsis zoo li cas tuaj yeem txhawb nqa cov neeg ua txhaum cai
Cov tuam txhab tshawb fawb pej xeem Aurelius Capital Value hu tawm Silvergate rau kev ua lag luam nrog Huobi Ntiaj teb, txawm hais tias ua ntej pov thawj ntawm kev sib pauv cov kev cai tsis zoo KYC. Aurelius siv Huobi liam ...
Ntau tshaj 500k cov neeg siv tau koom nrog hauv phony KYC cov kev pabcuam: kev sojntsuam
Lub vev xaib 3.0 cov zej zog raug dag los ntawm pab pawg txhim kho tsis ncaj ncees siv KYC cov neeg ua yeeb yam. Ntau tshaj 500,000 tus neeg tau tshaj tawm tias yuav lossis muag siv phony KYC cov kev pabcuam, raws li s ...
North Kauslim kev ua txhaum cai raug tso tseg tom qab cov tswj hwm siv KYC: Tshaj Tawm
Raws li tsab ntawv tshaj tawm tshiab tshaj tawm los ntawm Kaus Lim Qab Teb Lub Tebchaws Kev Txawj Ntse (NIS), North Kauslim hackers tau nyiag ntau dua 800 billion Korean yeej ($ 620 lab) tus nqi ntawm cryptocurrencies fro ...
Bybit nthuav tawm cov kev txwv nruj dua rau cov neeg siv yam tsis muaj KYC
Bybit, nyob rau hauv 10th loj tshaj plaws centralized crypto pauv nyob rau hauv lub ntiaj teb no, tshaj tawm stricter KYC cov cai thiab tshiab txwv rau cov neeg siv uas pauv tsis dhau nws. Hauv kev tshaj tawm tsis ntev los no, Bybit Fint ...
ByBit los siv KYC cov cai tshiab thiab txwv kev rho tawm thaum Lub Kaum Ob Hlis 20
Crypto pauv ByBit tshaj tawm tias nws yuav qhia txog Kev Paub Koj Cov Neeg Siv Khoom (KYC) cov cai tshiab thiab txwv kev rho tawm thaum Lub Kaum Ob Hlis 20. Cov lus tshaj tawm hloov kho qhov sib txawv rho tawm raws li qhov sib txawv KYC ...
Bybit qhia KYC cov cai tshiab rau P2P kev lag luam, fiat deposits thiab NFT kev lag luam
Crypto pauv Bybit yuav xav tau kev hloov kho Paub-Koj-Cov Neeg Siv Khoom (KYC) kev kuaj xyuas rau ntau yam khoom los ntawm Lub Kaum Ob Hlis 15. Bybit's ib-nias yuav, fiat deposits thiab peer-to-peer trading wi...
zkSync koom nrog RNS.id rau ntawm saw KYC
RNS.ID, Web3 KYC txheeb xyuas lub platform, tshaj tawm tias nws yuav koom ua ke nrog zkSync. Kev sib koom ua ke nce kev txais yuav ntawm zkSync-raws li Digital ID kev daws teeb meem thoob plaws ntau qhov sib pauv xws li Binance, ...
Digital Identity platform koom nrog zkSync rau ntawm- saw KYC
RNS.id, lub vev xaib digital Web3 tus kheej tsim los txhawb nqa daim ntawv thov thiab kev tshaj tawm ntawm kev tswj hwm tus kheej-rov qab IDs, tshaj tawm rau Lub Kaum Ib Hlis 30 tias nws tau koom nrog zkSync rau ntawm-chain KYC. RNS ID i...
Crypto Scammers ntiav KYC Actors los tsim kev ntseeg siab thiab dag ntxias cov neeg ua lag luam: Qhia
Ib daim ntawv tshaj tawm tshiab los ntawm blockchain ruaj ntseg ruaj ntseg CertiK tau tshaj tawm tias ib pab pawg loj ntawm cov kws tshaj lij "Know Your Customer (KYC)" cov neeg ua yeeb yam tau ua haujlwm los ntawm cov neeg tsim tawm tsis txaus ntseeg blockchain thiab scammers rau defr ...
Puas yog Silvergate ntsib teeb meem? Vim li cas ho tsis KYC Thiab AML Tiv Thaiv FTX Fiasco?
Puas yog Silvergate cia FTX thiab Alameda sib koom nyiaj thiab cov nyiaj hauv tuam txhab nyiaj? Tsis yog qhov txhaum cai? Tsis tas li ntawd, yog tias ib qho ntawm cov hom phiaj ntawm KYC thiab AML cov txheej txheem yog kom tsis txhob laundering nyiaj, yog vim li cas ho tsis Sam Bankman-Fried ...
CertiK tshawb xyuas KYC cov neeg ua yeeb yam raug ntiav los ntxias cov zej zog web3
Blockchain thiab decentralized nyiaj txiag (DeFi) tsom rau kev ruaj ntseg platform Certik qhov kev tshawb nrhiav coj mus rau kev tshawb pom ntawm cov kws tshaj lij "KYC cov neeg ua yeeb yam" uas hla KYC cov txheej txheem los dag ntxias cov zej zog crypto, ...
Crypto Scammers Siv 'Professional KYC Actors' kom tsis txhob raug ntes
Crypto scammers thiab hackers tej zaum yuav tau pom ib txoj hauv kev tshiab, yooj yim kom tsis txhob raug ntes. CertiK, tus kws paub txog kev ruaj ntseg blockchain, nthuav tawm ib pab pawg ntawm KYC cov neeg ua yeeb yam rau ntiav uas cov neeg tsim tawm tsis txaus ntseeg tuaj yeem siv los dag ...
AllianceBlock nthuav qhia Trustless Identity Verification rau Streamlined KYC cov txheej txheem
Vladislav Sopov AllianceBlock cov kev daws teeb meem tsim los ua kom KYC-cov tshev mis ruaj ntseg thiab tsis ntseeg Cov Ntsiab Lus AllianceBlock's Trustless Identity Verification nyob hauv mainnet Fundrs platform integr ...
Blockchain thiab Web3 KYC Tus Muab Kev Pab - crypto.news
\n Kev txheeb xyuas tus kheej yog qhov tseem ceeb hauv lub ntiaj teb uas koj tuaj yeem ua lag luam nrog txhua tus, nyob txhua qhov chaw thoob plaws ntiaj teb, siv internet. Cov lag luam thiab cov tib neeg yuav tsum paub txog cov neeg uas lawv ua ...
Equifax, paub txog kev ua txhaum cov ntaub ntawv loj, tab tom tsim Web3 KYC kev daws teeb meem
Lub tuam txhab tshaj tawm qiv nyiaj Equifax, paub txog kev txom nyem los ntawm ib qho ntawm cov neeg siv khoom loj tshaj plaws cov ntaub ntawv ua txhaum cai rau hnub tim, tau koom tes nrog lub tuam txhab blockchain Oasis Labs los tsim kom paub Koj Cov Neeg Siv Khoom (KYC) solut ...
KYC yog dab tsi? Yuav Ua Li Cas Crypto Exchanges Tiv Thaiv Nyiaj Laundering
Yog tias koj tau siv qhov kev pauv pauv cryptocurrency lossis yuav NFT, nws zoo li koj yuav tau ua qhov paub-koj-cov neeg siv khoom (KYC) kuaj xyuas koj tus kheej. KYC daim tshev yog ib feem tseem ceeb ntawm ...
13 Qhov Zoo Tshaj Tsis Muaj KYC Crypto Exchanges
Cov khoom sib txawv xws li cov cuab yeej txhawb nqa, cov nqi lag luam qis, kev xaiv them nyiaj, thiab kev ruaj ntseg yog suav tias yog qhov tseem ceeb ntawm cov tub lag luam hauv kev xaiv qhov chaw lag luam zoo tshaj plaws. Ua lag luam kev ua ub no nyob rau hauv lub ra...
Nyiv Hloov Kho KYC Cov Cai los Tiv Thaiv Kev Laundering
Lub hauv paus kev cai lij choj tswj hwm cryptocurrencies tau txais thawj zaug hauv Nyij Pooj. Tom qab Terra Luna poob rau xyoo 2022, ib daim nqi tau dhau los tso cai rau cov tsev txhab nyiaj muaj ntawv tso cai siv cov npib ruaj khov. Tsoomfwv Nyij Pooj pom zoo ...