CryptoNewsBot · @cryptonewsbot
695 followers · 38336 posts · Server schleuss.onlineCan KYC and Permissionless Money Co-exist? Not According to This Crypto Influencer - In light of the recent arrest of the founders of Tornado Cash, a decentralized private pa... - https://cryptonews.com/news/can-kyc-and-permissionless-money-co-exist-not-according-to-this-crypto-influencer.htm #permissionlessmoney #blockchainnews #tornadocash #kyc #aml
#aml #kyc #tornadocash #blockchainnews #permissionlessmoney
數位小幫手 · @digitalyoming
3 followers · 76 posts · Server liker.social定期分享一下 XD 在註冊幣安的時候，可以使用數位小幫手專屬的幣安推薦碼或推薦連結，這樣你在幣安的現貨交易手續費可以獲得 20% 的折扣喔！
#btc #eth #usdt #bnb #crypto #trading #fees #binance #exchange #kyc #account #幣安 #交易手續費 #減免 #優惠 #折扣 #推薦碼 #邀請碼 #加密貨幣 #虛擬貨幣 #區塊鏈 #投資 #理財 #註冊 #開戶 #交易所
#交易所 #開戶 #註冊 #理財 #投資 #區塊鏈 #虛擬貨幣 #加密貨幣 #邀請碼 #推薦碼 #折扣 #優惠 #減免 #交易手續費 #幣安 #account #kyc #exchange #binance #Fees #trading #crypto #bnb #USDT #eth #btc
Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.social@yacc143 @davidhaller @Nonya_Bidniss @BNetzA @bsi
That's why only banks that have high #KYC are even allowed to retain copies of ID documents in Germany...
At most, employers may ask one for an ID once just to verify that one is the person one claims to be when being hired, but beyond SSN [which is useless beyond paying into in Germany], Healthcare Insurance & -Number and Tax ID and legal adress there ain't anything employers can collect.
Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.social@yacc143 @davidhaller @Nonya_Bidniss @BNetzA @bsi
Even wriring down the ID isn't allowed as that may be used in some cases...
There are very few cases where it's allowed due to #KYC requirements, and even that it's very restricted.
For example, a car rental may note down the driving license number, issue date and classes and one's legal adress from one's ID card, but not the number of said ID card...
Kevin Karhan :verified: · @kkarhan
1446 followers · 103187 posts · Server mstdn.socialNeedless to say that you've to comply with #AML and thus can request at least the same amount of #KYC to enshure you're not being abused as a "mule" to launder money.
This may include freezing said balance, requiring fees every step of the process that will be deducted from said amount and requiring in-person scheduled pickups by them with mandatory wait in advance.
#NotLegalAdvice but #PaymentProcessors do that stuff all the time...
#paymentprocessors #notlegaladvice #kyc #aml
CryptoNewsBot · @cryptonewsbot
690 followers · 37923 posts · Server schleuss.onlineCrypto Derivatives Exchange Bitget Makes KYC Necessary for New Users - Cryptocurrency derivatives exchange Bitget announced revised Know Your Customer (KYC) req... - https://cryptonews.com/news/crypto-derivatives-exchange-bitget-makes-kyc-necessary-for-new-users-2.htm #cryptoregulation #cryptoexchanges #blockchainnews #kyc
#kyc #blockchainnews #cryptoexchanges #cryptoregulation
CryptoNewsBot · @cryptonewsbot
688 followers · 37848 posts · Server schleuss.onlineBitget mandates KYC requirements in line with tightening global regulations - The exchange operator is instituting new KYC requirements for use... - https://cointelegraph.com/news/bitget-kyc-mandate-september-2023 #cryptocurrency #regulations. #derivatives #exchange #bitget #kyc
#kyc #bitget #exchange #derivatives #regulations #cryptocurrency
CryptoNewsBot · @cryptonewsbot
688 followers · 37561 posts · Server schleuss.onlineUK crypto businesses to comply with FATF Travel Rule beginning in September - The U.K. passed legislation in 2022 to make it one of the few cou... - https://cointelegraph.com/news/uk-crypto-businesses-to-comply-with-fatf-travel-rule-beginning-in-september #crimes #fatf #aml #kyc
CryptoNewsBot · @cryptonewsbot
684 followers · 36946 posts · Server schleuss.online
Binance Japan to Use KYC Services From Liquid - The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an id... - https://news.bitcoin.com/binance-japan-to-use-kyc-services-from-liquid/ #identityverification #cryptocurrencies #domesticplatform #tradingplatform #cryptoexchange #cryptocurrency #localexchange #binancejapan #regulations #biometrics #compliance #exchanges #exchange #japanese #binance #crypto #liquid #japan #rules #ekyc #kyc #ai
#ai #kyc #ekyc #rules #japan #liquid #crypto #binance #japanese #exchange #exchanges #compliance #biometrics #regulations #binancejapan #localexchange #cryptocurrency #cryptoexchange #tradingplatform #domesticplatform #cryptocurrencies #identityverification
deriver · @deriver
27 followers · 162 posts · Server fosstodon.orgCake Labs recently created an F-Droid Repository for their Android apps - a long time request. I would prefer to see it on F-Droid's official repo though.
What are Fedi's thoughts on Cake Pay and Cake Wallet?
https://cakewallet.com
https://monero.com
https://fdroid.cakelabs.com/
#AskFedi #AskFediverse #AskMasto #AskMastodon
#Monero #XMR #Ethereum #ETH #Bitcoin #BTC #Litecoin #LTC
#Crypto #Cryptocurrency #Cryptocurrencies #Coin #PrivacyCoin #KYC #Privacy
#CakePay #CakeWallet #fdroid #askfedi #askfediverse #askmasto #askmastodon #monero #xmr #ethereum #eth #bitcoin #btc #litecoin #ltc #crypto #cryptocurrency #cryptocurrencies #coin #privacycoin #kyc #privacy
Willow · @salixlucida
440 followers · 25977 posts · Server mastodon.sdf.org
#sexworkers took refuge in #cryptocurrency and now it’s failing them
https://www.wired.com/story/sex-workers-crypto-failing-them/
#sexworkers #cryptocurrency #sexworkersrights #financialinclusion #Debanking #kyc
KYCNOT.me · @kycnotme
22 followers · 12 posts · Server fosstodon.org
Why does kycnot.me exist?
#privacy #opensource #cryptocurrency #bitcoin #monero #kyc
KYCNOT.me · @kycnotme
22 followers · 12 posts · Server fosstodon.org
CryptoNewsBot · @cryptonewsbot
687 followers · 36392 posts · Server schleuss.onlineIdentity Verification in Crypto: Addressing the Clash Between Blockchain Anonymity and KYC Compliance - Financial privacy and anonymity online have been among the key principles of blockchains ... - https://cryptonews.com/news/identity-verification-crypto-addressing-clash-between-blockchain-anonymity-kyc-compliance.htm #blockchainnews #privacy #kyc
數位小幫手 · @digitalyoming
3 followers · 69 posts · Server liker.social幣安合約邀請碼/推薦碼「439344028」分享。在註冊幣安的時候填寫這段推薦碼，一樣能享有幣安的現貨交易手續費 20% 和首月合約交易手續費 10% 折扣喔！(PS：非投資或開戶建議)
https://digitalyoming.com/binance-futures-referral-code/
#btc #eth #usdt #bnb #crypto #trading #fees #binance #exchange #kyc #account #幣安 #交易手續費 #減免 #優惠 #折扣 #推薦碼 #邀請碼 #加密貨幣 #虛擬貨幣 #區塊鏈 #投資 #理財 #註冊 #開戶 #交易所 #合約
#合約 #交易所 #開戶 #註冊 #理財 #投資 #區塊鏈 #虛擬貨幣 #加密貨幣 #邀請碼 #推薦碼 #折扣 #優惠 #減免 #交易手續費 #幣安 #account #kyc #exchange #binance #Fees #trading #crypto #bnb #USDT #eth #btc
Kevin Karhan :verified: · @kkarhan
1368 followers · 95830 posts · Server mstdn.social@Nickname @bsi soweit ich weiß nicht...
Eher ein #PostPrivacy - Bullshit alla #Bitcoin :bitcoin: weil #KYC & #AML...
https://mstdn.social/@kkarhan/110832359066972041
#aml #kyc #Bitcoin #postprivacy
Kevin Karhan :verified: · @kkarhan
1368 followers · 95830 posts · Server mstdn.social
CryptoNewsBot · @cryptonewsbot
678 followers · 36041 posts · Server schleuss.onlineCrypto Assets Held in Self-Custody Wallets Have ‘a Non-Zero Chance’ of Getting Stolen — Fairside Network CEO - According to Brandon Brown, the co-founder and CEO of Fairside Network, self-custo... - https://news.bitcoin.com/crypto-assets-held-in-self-custody-wallets-have-a-non-zero-chance-of-getting-stolen-fairside-network-ceo/ #decentralizedinsurance #real-worldassets(rwas) #cryptoinsurance #fairsidenetwork #self-custody #blockchain #interview #web3 #kyc
#kyc #web3 #interview #blockchain #self #fairsidenetwork #cryptoinsurance #real #decentralizedinsurance
數位小幫手 · @digitalyoming
3 followers · 65 posts · Server liker.social很多人可能不知道，ACE 王牌交易所是目前在台灣開最多實體店的加密貨幣交易所，在北中南已經各有一間！ACE 有提供新台幣 (TWD) 出入金跟交易市場，讓你不用換 U 就能買幣賣幣，還有定投、雙幣理財、網格交易等功能可以用！
如果你想進一步了解這個 ACE 交易所，可以參考這篇文章：
https://digitalyoming.com/ace-exchange-introduction/
#btc #eth #usdt #crypto #ace #exchange #kyc #account #blockchain #王牌數位 #加密貨幣 #虛擬貨幣 #區塊鏈 #投資理財 #中心化交易所 #評價 #介紹 #註冊 #開戶 #邀請碼
#邀請碼 #開戶 #註冊 #介紹 #評價 #中心化交易所 #投資理財 #區塊鏈 #虛擬貨幣 #加密貨幣 #王牌數位 #blockchain #account #kyc #exchange #ace #crypto #USDT #eth #btc
數位小幫手 · @digitalyoming
3 followers · 65 posts · Server liker.social
「幣安八月夏日電影節」
幣安抽獎分享 ~ 註冊幣安並完成身份認證，就可以抽電影票跟幸運紅包！！
✴️時間：2023/08/01 ~ 2023/08/14
✴️獎項：電影票 & 幸運紅包 ( 共 50 份 0.1 BNB )
✴️發放：公布得獎後 1-2 週內分發
怎麼參加？不用留言，也不用 TAG 朋友，你只要：
☑️註冊幣安並輸入數位小幫手推薦碼「VU3NZ3AJ」
☑️完成幣安身份認證 (KYC)
註冊連結：https://digitalyoming.com/binance-signup
#抽獎 #活動 #幣安 #binance #bnb #kyc #紅包 #電影票 #身份認證
#身份認證 #電影票 #紅包 #kyc #bnb #binance #幣安 #活動 #抽獎