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Tag: AML / KYC

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…


KYC Explained: Crypto and Compliance Are The Odd Couple, But They Must Get On

Almost 20 years after the first AML (Anti-Money Laundering) legislation arrived, regulators across the world are working to establish global KYC (Know Your Customer) standards that are now being applied to fintech and cryptocurrencies in particular. A technology sector that Read more…


CipherTrace Q2 2019 Cryptocurrency Anti-Money Laundering Report: Thefts, Scams and Fraud May Exceed $4.26 Billion for the Year

  Regulators Rock the Crypto World by Threatening an End to Anonymity with “Travel Rule”   Snapshot of the key trends: G20 countries begin implementing new FATF Travel Rule ­– A ticking clock for criminals who need to launder illicit Read more…