Новости о Bitcoin Kyc [ Фото новости ] [ Свежие новости ] | |
Bitcoin Wallets For Beginners, Part One: Self Custody And Avoiding KYC
In part one of the “Bitcoin Wallets For Beginners” series, we cover the importance of bitcoin self custody and dangers of KYC regulations. дальше »
2021-3-15 16:15 | |
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Ridiculous Crypto Regulations Are an Enemy of Bitcoin
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered by political parasites and their followers have perverted the original crypto-anarchist ideologies espoused by the […] The post Ridiculous Crypto Regulations Are an Enemy of Bitcoin appeared first on Bitcoin News. дальше »
2019-11-8 00:55 | |
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Hong Kong Cryptocurrency Exchanges to Receive new Regulations
The regulatory watchdog in Hong Kong is set to release clear regulations regarding cryptocurrency exchanges in the country. According to a report by Reuters on November 6, 2019, the new set of crypto regulations will center on areas such as know-your-customer (KYC), anti-money laundering, and custody rules. дальше »
2019-11-7 02:00 | |
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GlobalBitcoinsPro.com Enables Offline BCH Cash Trades
After the devastating news of the removal of offline cash trades and the new vigorous and intrusive KYC policy from popular P2P Exchange Platform the community needed an alternative. We’re happy to announce the arrival of GlobalBitcoinsPro. дальше »
2019-11-1 12:30 | |
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Bitcoin evangelist: KYC huge hurdle for exchange during bull markets
Recently, Bitcoin evangelist, Pierre Rochard, made an appearance on Peter McCormack’s podcast, WhatBitcoinDid. According to Rochard, there is, and always has been, value accruing to conversion between fiat currencies and Bitcoin. дальше »
2019-11-1 23:30 | |
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Deribit Bitcoin Futures Exchange Prepares to Enforce KYC in Line With AMLD5
Cryptocurrency traders using the Netherlands-based Bitcoin futures and options trading platform, Deribit, may soon have to undergo rigorous KYC and AML procedures. The change will come into effect starting early Jan 2020 and are in line with the guidelines prescribed by the fifth EU Anti-Money Laundering Directive (AMLD 5). дальше »
2019-10-26 06:14 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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Decentralized Exchanges Are Evolving at Last
The humble DEX has come a long way since the days of Etherdelta. While not all of those steps have been forward – such as the enforcement of KYC on IDEX – the scope and quality of decentralized trading platforms has evolved greatly. дальше »
2019-10-10 12:25 | |
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UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software. дальше »
2019-10-8 01:30 | |
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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20 | |
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Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges
To deliver bitcoin purchases with credit cards and BTC-to-fiat conversions without requiring KYC user data, Edge has partnered with Bity. The post Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges appeared first on Bitcoin Magazine. дальше »
2019-10-3 22:27 | |
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Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
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Разработчики биткоина предложили отказаться от BIP70. Это угрожает процессингу BitPay
В новой версии клиента Bitcoin Core (0. 19. 0) предложили избавиться от схемы BIP70 и имплементировать генерацию bech32-адресов по умолчанию. BIP70 является платежным протоколом, который присваивает кошельку URL вместо простого адреса. дальше »
2019-9-23 22:32 | |
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Lite.im wallet integrates Bity’s ‘KYC-less’ crypto exchange API
Lite. im wallet integrates Bity’s ‘KYC-less’ crypto exchange API - CryptoNinjas Swiss bitcoin and cryptocurrency exchange firm Bity, announced today the integration of its exchange API with messenger based cryptocurrency wallet LiteIM. дальше »
2019-9-13 20:52 | |
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Bitcoin Magazine’s Week in Review: Bitcoin in Focus
This week in bitcoin news saw another twist in the Craig Wright saga, LocalBitcoins move away from anonymous trading with new KYC/AML requirements and more. The post Bitcoin Magazine’s Week in Review: Bitcoin in Focus appeared first on Bitcoin Magazine. дальше »
2019-9-6 15:00 | |
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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
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Prime Trust the first US custodian to secure crypto assets with Fireblocks
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePrime Trust, a qualified custodian for digital assets, providing token and fiat custody, funds processing, AML & KYC compliance, has announced it has become the first US qualified custodian to secure crypto assets with Fireblocks, an enterprise-grade platform for financial institutions that need to streamline digital asset trading. дальше »
2019-8-12 18:39 | |
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Last Week Today: Bitcoin and Cryptocurrency Weekly Digest August 1st-8th
Binance KYC Data Leak Drama An Indictment Of Vulnerable Services Built Around Bitcoin In a data leak which is speculated to be linked to the hack back in May, which resulted in a theft of 7000 BTC from the exchange, nearly 60,000 Binance users' KYC data has been reportedly compromised. After failing to extort 300 […] дальше »
2019-8-10 07:38 | |
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Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation is theft or one of those fabled creatures who is actually happy to file them as their so-called civic duty, one fact remains: those who don’t give the government a bite — or make mistakes […] The post Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC appeared first on Bitcoin News. дальше »
2019-8-9 22:00 | |
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Japan crypto exchange SBI VC Trade adopts CoolBitX technology for user KYC
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCoolBitX, a blockchain security company and creator of a bluetooth-enabled mobile hardware wallet for digital assets, announced today the successful adoption of its technology by leading Japanese exchange SBI VC Trade Co. дальше »
2019-8-8 19:05 | |
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Binance KYC Hacker Flip-Flops Between White Hat And Asking For Ransom
Pseudonymous hacker “Bnatov Platon," who claims to be in possession of 60,000 photos of Binance users and their IDs, has gone back and forth between claiming to be a white hat hacker who wanted to show the exchange's know-your-customer security was weak and blackmailing Binance for 300 bitcoin. дальше »
2019-8-9 19:03 | |
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Binance Refutes KYC Hack Allegations
Binance has confirmed that an unidentified entity has contacted them claiming to have Binance KYC data and demanding 300 BTC in return for not leaking it online. The case is still being investigated internally, but since the exchange has decided not to cooperate with the entity, they began sending this data to media outlets, AugustRead MoreRead More. дальше »
2019-8-8 01:00 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Binance releases statement on false “KYC leak” with 25 BTC reward for info
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBinance, one of the world’s largest cryptocurrency exchanges, has responded to the “KYC Leak” that has been circulating on social media for a while now. дальше »
2019-8-8 18:18 | |
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Binance Rebukes 'KYC Leak FUD' as Controversy Roils Bitcoin Giant
Binance is currently running interference against what it views as a “fear, uncertainty, and doubt” campaign against the Bitcoin exchange giant. The objective of its perceived attackers seems to be making Binance users believe that their know-your-customer or private information is not private at all. дальше »
2019-8-8 17:41 | |
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Binance KYC Hacked, 25 Bitcoin Reward Offered
The personally identifiable data of 10,000 Binance users appears to have been hacked, with one of the biggest crypto exchange stating: “We would like to inform you that an unidentified... The post Binance KYC Hacked, 25 Bitcoin Reward Offered appeared first on Trustnodes. дальше »
2019-8-8 14:59 | |
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Binance KYC Photos Data Breach “False” But Exchange Investigates, Hacker Demands 300 BTC
A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it... дальше »
2019-8-7 13:05 | |
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Scammer Demands 300 Bitcoin From Binance in KYC Data Ransom
News is emerging that the world’s largest crypto exchange, Binance, has been the victim of an attempted ransom demand from a scammer. The attacker threatened to release KYC information if the company did not cough up 300 Bitcoins. дальше »
2019-8-7 11:44 | |
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New Blockchain Consortium in Middle East Will Improve KYC Efforts Among Banks
The Middle East and South Asia (MEASA) region has formed its first blockchain consortium to bring better efficiency to KYC and data sharing practices between institutions. The Dubai International Finance Centre (DIFC) along with Mashreq Bank has partnered with Norbloc for the solution, as reported by Emirates News Agency, July 31, 2019. дальше »
2019-8-1 12:30 | |
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Users can now Withdraw BAT from Brave Browser
A Reddit user shared a screenshot showing that Uphold now allows users to move their BAT from the browser integrated wallet after completing verification. Users have been impatiently waiting for Brave and Uphold to allow this, and it is finally here. дальше »
2019-7-25 14:06 | |
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Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019. дальше »
2019-7-18 00:32 | |
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Hedera Hashgraph to integrate Vertalo’s cap table and investor relations platform
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceVertalo, a digital asset and blockchain technology firm, announced they are working with Hedera Hashgraph to integrate their investor relations and cap table management platform with the Hedera public distributed ledger. дальше »
2019-7-16 13:10 | |
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How to Keep Bitcoin Cash Transactions Private
There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures. дальше »
2019-6-28 05:30 | |
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Over 22,000 Traders Have Now Signed up to Local.Bitcoin.com
People from all over the world have opened accounts to trade bitcoin cash anonymously and without any KYC on Local. Bitcoin. com. Almost 1,000 BCH has already been exchanged privately through blind escrow via the new platform. дальше »
2019-6-27 22:50 | |
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ITI Funds and Bitfury Team Up to Satiate Institutional Appetite for Cryptocurrencies
According to an article published by Institutional Asset Manager, on June 25, 2019, ITI Funds has collaborated with Bitfury Group to implement a process for cryptocurrencies transactions compliant with the KYC and AML procedures applicable to funds and investment management companies. дальше »
2019-6-26 11:00 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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Privacy Is Paramount: How KYC Makes Us All Less Free
KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction. дальше »
2019-6-19 02:30 | |
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Bitcoin Evangelist Andreas Antonopoulos Says Facebook’s Libra Isn’t a Real Blockchain
By CCN Markets: Bitcoin educator and promotor Andreas M. Antonopoulos published a new video today in which he pointed out that Facebook’s Libra project doesn’t amount to a “real” blockchain. Is Facebook's Libra a real blockchain? No. дальше »
2019-6-18 19:17 | |
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