The majority of ICOs that happened earlier in 2018 and in 2017 did not use any KYC tools, and had no idea who their participants were (here we don’t count ICO pre-sales and private sales, where ICO organizers obviously had personal contacts with early contributors and knew them well). This Read more…
1. It’s good. It’s mostly good news. The majority of its new requirements were applied by the industry participants log ago, and it gives much more flexibility to obliged parties in terms of customer due diligence and risk categorization. 2. Timing It’s original implementation was planned by June 26th 2017, Read more…
An enthusiastic Pokémon catcher (back in November 2017), I obviously could not wait to see how exactly Pokémon trading feature is going to work. In recent press-releases, Niantic has clearly indicated that trading feature is their top priority. Some publications suggested that payers would be able to search for available Read more…