#kyc

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US Elections
fromThe Verge
2 months ago

Inside the "lightly vetted" $TRUMP coin dinner

The $TRUMP coin dinner offered networking opportunities for crypto traders, but raised questions about security and vetting processes.
European startups
fromBerlin Startup Jobs
2 months ago

Job Vacancy: Senior Account Executive (d/w/m) // OpenSanctions | Sales Jobs | Berlin Startup Jobs

OpenSanctions offers a database crucial for tracking entities in the public interest, facilitating both journalism and compliance.
fromcointelegraph.com
3 months ago

Where and how to sell Pi Coin: A step-by-step guide

KYC is often required on both CEXs and P2P platforms to transfer and sell Pi Coins. Always do your own research (DYOR) before selling or holding, as expert opinions on Pi's future vary.
Cryptocurrency
fromcointelegraph.com
3 months ago

How to sell crypto via MetaMask: A beginner's guide to cashing out

Understanding token liquidity is crucial for selling crypto effectively.
User caution is key when dealing with airdropped or obscure tokens.
MetaMask offers various methods for cashing out cryptocurrencies.
Miscellaneous
fromSilicon Canals
9 months ago

Polish identity verification startup Authologic raises 7.5M

Authologic raised $8.2M to enhance global digital identity verification and streamline KYC and AML processes, combatting fraud with innovative e-ID solutions.
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