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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  3. Kraken (company) - Wikipedia

    en.wikipedia.org/wiki/Kraken_(company)

    Kraken; Type: Cryptocurrency exchange: Location: San Francisco, California, United States: Coordinates: 1]: Founded: July 28, 2011; 13 years ago (): Owner: Payward, Inc. [1]: Key people: Arjun Sethi (co-CEO), [2] Dave Ripley (co-CEO) [1]: Currency: Cryptocurrencies: [3] BTC, ETH, DOT, ADA, DOGE, XMR Fiat currencies: USD, EUR, JPY, GBP, CAD, AUD, CHF, AED: Website: kraken.com: Kraken (legally ...

  4. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City

  5. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    A 2023 IMF working paper found that crypto mining could generate 450 million tons of CO 2 emissions by 2027, accounting for 0.7 percent of global emissions, or 1.2 percent of the world total [67] With more people entering the world of virtual currency, generating hashes for validation has become more complex over time, forcing miners to invest ...

  6. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    Kwon had agreed last June to pay an $80 million civil fine and be banned from crypto transactions as part of a $4.55 billion settlement that he and Terraform reached with the U.S. Securities and ...

  7. Proof of identity (blockchain consensus) - Wikipedia

    en.wikipedia.org/wiki/Proof_of_identity_(block...

    Proof of identity (PoID) is a consensus protocol for permission-less blockchains, in which each uniquely identified individual receives one equal unit of voting power and associated rewards (minting token).

  8. NiceHash - Wikipedia

    en.wikipedia.org/wiki/NiceHash

    NiceHash is a cryptocurrency broker and exchange with an open marketplace for buyers and sellers of hashing power. The company provides software for cryptocurrency mining.The company was founded in 2014 by two Slovenian university students, Marko Kobal and Matjaž Škorjanc. [1]

  9. Proof of stake - Wikipedia

    en.wikipedia.org/wiki/Proof_of_stake

    For a blockchain transaction to be recognized, it must be appended to the blockchain. In the proof of stake blockchain, the appending entities are named minters or validators (in the proof of work blockchains this task is carried out by the miners); [2] in most protocols, the validators receive a reward for doing so. [3]