Новости о Kyc Exchanges [ Фото новости ] [ Свежие новости ] | |
Whitelisted Withdrawals: The Next Step in Crypto KYC Evolution
With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges. дальше »
2020-8-27 21:46 | |
New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto
Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the. дальше »
2019-2-21 20:00 | |
Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges
CoinSpeaker Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges AML & KYC standards for crypto platforms will be discussed on March 22 at the Blockchain & Bitcoin Conference Prague. дальше »
2019-2-15 23:22 | |
Exclusive: Voyager’s Game-Changing Bitcoin Trading App Just Went Live in the US
Voyager, the “Name Your Price” tool of crypto trading, launches in US 9 states this morning. Available on the Apple store as we speak, the powerful new brokerage app enables users to leverage the power of algorithmic trading to find the best deal on Bitcoin, Ethereum, and a variety of other cryptocurrencies. дальше »
2019-2-13 16:00 | |
These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
Wrap Your Head Around This: BTC Is Now Featured as a Token on Ethereum
It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say. дальше »
2019-2-2 00:04 | |
The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches
Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News. дальше »
2019-1-22 15:48 | |
Is the KYC Data Hack for Leading Cryptocurrency Exchanges Fake News?
Within the last 48 hours, news (re)surfaced suggesting that know-your-customer (KYC) information from some of the largest cryptocurrency exchanges was made available for sale. Yet, there is evidence that this is likely recycled news from over six months ago. дальше »
2019-1-22 14:20 | |
ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges
A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »
2019-1-22 22:43 | |
Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
How to Safely Use Cryptocurrencies in a More Private Way? Tips for Using Bitcoin Anonymously
Cryptocurrency users are becoming increasingly aware that it is more difficult than never before to have their privacy protected, even using digital assets. As cryptos expand all over the world, regulatory agencies and governments try to impose Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies to exchanges and other platforms in the space. These KYC and AML […] дальше »
2019-1-12 21:13 | |
SynapseCoin ICO
SYNASECOIN is a project which has as a main objective, use of crowdfunding system and Blockchain technology in all its splendor. One of the problems found around the world is the financial of entrepreneurs and businessmen looking to expand to international markets. дальше »
2019-1-4 02:03 | |
Belfrics Group launches Belrium, a KYC compliant blockchain
CryptoNinjas Belfrics Group, a global blockchain technology firm that runs bitcoin exchanges and blockchain development solutions across 10 countries, today announced the global launch of Belrium mainnet – a KYC compliant blockchain. дальше »
2018-12-27 05:37 | |
Ethereum-Based Exchange Uniswap DEX Has no Token and Much Smart Contract
The demand for decentralized token exchange solutions has been on the rise as the shortcomings of centralized exchanges have become increasingly more evident. Crypto investors also continue to be plagued by security concerns and are now facing lengthier onboarding and KYC processes when trading on these platforms. дальше »
2018-12-17 15:00 | |
Binance Showcases Decentralized Exchange Progress in Latest Video
Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token. дальше »
2018-12-6 23:38 | |
Binance Showcase Decentralized Exchange Progress in Latest Video
Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token. дальше »
2018-12-6 23:38 | |
PrimeXBT: enjoy up to 100x leverage with the liquidity of 12 crypto exchanges combined
If you have traded on two or more crypto exchanges, even for a day, you would have noticed the high trading fees, low liquidity, days waiting for KYC procedures, unexpected downtime during trades, and many more. дальше »
2018-12-4 00:38 | |
Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
New York’s Refinitiv To Provide Know Your Customer (KYC) Software To Binance Crypto Exchange
One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv. дальше »
2018-11-21 13:12 | |
SEC enforcement threat driving KYC/AML implementation at decentralized exchanges
IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators. дальше »
2018-11-9 23:00 | |
IDEX Decentralized Crypto Exchange Finally Implements KYC and AML Policies
Decentralized Exchange, IDEX Finally Implements KYC/AML Policies According to a recent IDEX Medium post, it has been revealed that the first ever Ethereum-based, decentralized exchange will be implementing the Know-Your-Customer (KYC) and Anti-Money Laundering (AML) Policies. дальше »
2018-11-3 01:12 | |
A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar
Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network. дальше »
2018-10-25 20:58 | |
В криптокошельке Trezor теперь можно проводить прямой обмен криптовалют
В аппаратном криптокошельке Trezor появилась возможность проводить прямой обмен криптовалют без необходимости покидать его интерфейс и при том, что от пользователей не требуются регистрация и верификация согласно политике KYC. дальше »
2018-10-23 12:08 | |
Minting the Future of Cryptocurrencies - [BTC Media Sponsor]
In 2009, Bitcoin was ushered in as an alternative to fiat currency, promising to revolutionize the future of peer-to-peer spending. Since then, it has spawned scores of other cryptocurrencies with various value propositions and potential. дальше »
2018-10-22 17:11 | |
Improving financial services in digital asset markets using new technologies
The integration of legacy financial services, blockchains, and the emerging class of digital assets are underway. The potential of this new open financial system is enormous, but there are still several obstacles that need to be overcome for the promises of a new financial paradigm to come to fruition. дальше »
2018-10-19 07:12 | |
Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-18 19:50 | |
The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions
Wirex, the popular European crypto card provider, has announced it’s expanding to Canada and we have the details covered in The Daily. Also in the rubric, the Coin Stats mobile app now synchronizes transactions from several exchanges, a coin claiming to have AML and KYC features is listed on a major exchange, and the UK […] The post The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions appeared first on Bitcoin News. дальше »
2018-9-17 14:55 | |
AML BitCoin Announces Listing on HitBTC Exchange
Bitcoin Press Release: AML BitCoin (ABTC) continues its banner inaugural year by being listed on one of the world’s largest digital currency exchanges, HitBTC. September 14th, 2018. Las Vegas, NV, USA. дальше »
2018-9-14 10:30 | |
Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
OKEx Crypto Exchange Applies Serious 5-Day Deadline for New KYC Requirements
OKEx Implements Drastic 5-Day Deadline for Verification for KYC One of the best four crypto exchanges globally, which also has a trading volume of over $500 million, OKEx, has declared that it is introducing radical alterations to their KYC authentication requirements. дальше »
2018-8-29 19:21 | |
How Exchanges Are Using KYC Laws to Keep Your Crypto
There is a growing trend of exchanges keeping users crypto under the guise of instituting KYC laws. Heres what you need to know. The post How Exchanges Are Using KYC Laws to Keep Your Crypto appeared first on CoinCentral. дальше »
2018-8-18 00:54 | |
Thanks to This Wallet, Bitcoin is More Anonymous
Newbies to cryptocurrencies falsely believe that bitcoin transactions are anonymous. But bitcoin isn’t as private as you’d think. Prying eyes can discover who you are if they can trace your bitcoin address to identifiable personal information. дальше »
2018-8-10 04:51 | |