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Tag: AML / KYC

Romanian Cryptocurrency Platform Tradesilvania Appoints Former FIU Romania Top Official as New Regulatory Affairs Director

Cluj-Napoca, Romania — February 9, 2022 — Tradesilvania, the premium platform for cryptocurrency and digital asset investments has announced the expansion of the Company’s compliance and management team by appointing Mihaela Anamaria Dragoiu as the new Risk & Regulatory Affairs Read more…


SolidProof Introduces KYC and Audit Services for DeFi projects

Handewitt, Germany — December 10, 2021 — SolidProof, a German-based blockchain auditing company, has finalized the development of its auto audit tool and plans to launch the solution soon. Dubbed the SolidProof Automated Auto Tool (SAAT), the product is designed Read more…


ShapeShift Integrates Decentralized Exchanges, Removes KYC Requirements

Denver, CO — January 6, 2020 — In order to better protect users while increasing transparency in the digital asset economy, ShapeShift, an international, non-custodial cryptocurrency leader, today announced it has integrated decentralized exchange protocols into its platform. Now, ShapeShift’s Read more…


Erik Vorhees: No More KYC with ShapeShift

It’s Time to Fully Embrace Decentralized Protocols for the Protection and Dignity of Our Users. January 6, 2021 Erik Vorhees Today, ShapeShift is announcing that it has integrated decentralized exchange protocols and is sunsetting its 6+ year business of trading Read more…


True Bitcoin DeFi? Hodl Hodl Launches No KYC Lending Service

Hodl Hodl, a non-custodial Bitcoin exchange, has announced the launch of Lend at Hodl Hodl, a non-custodial P2P Bitcoin-backed lending platform. Since the beginning of 2020, the Hodl Hodl team has been trying to combine the best features in the Read more…