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Poloniex Restores Unverified Accounts With Unlimited Trading

[Dec 22, 2019 3:15 AM] In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to…

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

[Aug 13, 2019 7:25 PM] Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months…

Localbitcoins to Introduce New User Verification Rules

[Feb 10, 2019 8:32 PM] Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the…