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KYC for Relai. Will Pocket Bitcoin, Peach and Swiss Bitcoin Pay follow?
242 sats \ 11 comments \ @duvel 16 Jul bitcoin
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2827 sats \ 8 comments \ @Rsync25 21 Oct 2023 bitcoin
Relai AMA
18.7k sats \ 51 comments \ @julian_liniger 28 Mar AMA freebie
KYC Bitcoin: Individuals are on Listswww.discreetlog.com/kyc/
11.7k sats \ 15 comments \ @ODELL 19 Feb 2023 bitcoin
What counts as KYC?
1785 sats \ 10 comments \ @mudbloodvonfrei 25 Jul 2023 bitcoin
Buy KYC free BTC in Germany with cash easily
1813 sats \ 20 comments \ @moscowTimeBot 16 Feb 2023 bitcoin
So Tired of KYC
997 sats \ 31 comments \ @bzzzt 3 Nov 2023 bitcoin
Unmasking the Flaws in KYC Procedureshodlhodl.medium.com/unmasking-the-flaws-in-kyc-procedures-4be076c050b1
2883 sats \ 5 comments \ @Roll 29 Jan bitcoin
Why Non-KYC? Notice of a Data Security Incident at Stretto
1272 sats \ 20 comments \ @TNStacker 25 May security
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructuretwitter.com/CashuBTC/status/1791001643019809146
2665 sats \ 27 comments \ @Scoresby 16 May bitcoin
The new kycnot.me siteblog.kycnot.me/p/new-kycnot
1897 sats \ 3 comments \ @Rsync25 2 Sep 2023 bitcoin
KYC? Not me!kycnot.me/
522 sats \ 3 comments \ @ek 2 Dec 2022 bitcoin
KYC? No, thanksblog.kycnot.me/p/kyc-no-thanks
1104 sats \ 3 comments \ @ek 18 Feb privacy
Ask SN: Did somebody used Relai app with LN?
1564 sats \ 19 comments \ @DarthCoin 7 Dec 2023 bitcoin
Bitrefill suspends its Bill Pay service in the U.S. -- Why? "Regulatory related"
252 sats \ 3 comments \ @ClubAlpaca 11 Dec 2022 bitcoin
Tando: Easily Spend Bitcoin Anywhere In Kenya
314 sats \ 1 comment \ @hasherstacker 7 Dec bitcoin
Speed Wallet is coming to KYC compliancex.com/w_s_bitcoin/status/1793683110485483932
448 sats \ 7 comments \ @Rsync25 23 May lightning
Swiss Bitcoin App Relai Now Allows Companies To Buy Bitcoinbitcoinmagazine.com/business/swiss-bitcoin-app-relai-business
60 sats \ 1 comment \ @ebeddor 25 Jan 2023 bitcoin
The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)twitter.com/paddi_hansen/status/1542411603034836993
173 sats \ 12 comments \ @holger 30 Jun 2022 bitcoin
Argentina Unveiled Mandatory Registry For Bitcoin And Crypto Platformswww.forbes.com/sites/digital-assets/2024/03/31/argentina-unveiled-mandatory-registry-for-bitcoin-and-crypto-platforms/
297 sats \ 5 comments \ @harrr 1 Apr bitcoin
Non-Kyc Bitcoin in Ireland?
487 sats \ 7 comments \ @moscowTimeBot 19 Sep 2022 bitcoin freebie
Relai App Users Must Verify Accounts by October 31 or Stop Using the Servicerelai.app/blog/verify-yourself-relai/
121 sats \ 1 comment \ @02b7622c79 11 Jul lightning