KYC / Заголовки новостей 
Are crypto and blockchain safe for kids, or should greater measures be put in place?
Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space. дальше »
2022-2-28 01:13
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Bitcoin And Russia’s Regulatory Drive: Nothing To Cheer On
While some welcome proposed regulation in Russia, further examination unveils a panopticon framework that challenges the fundamentals of Bitcoin. дальше »
2022-2-18 03:00
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Cabital Introduces Secure Fiat On And Off-Ramp Solution For Crypto Firms Dubbed Cabital Connect
Cabital, a leading digital assets institution, has announced the launch of Cabital Connect, a secure fiat on-ramp and off-ramp gateway for cryptocurrency exchanges that require a simple and easy solution for their users to buy leading cryptocurrencies. дальше »
2022-2-17 09:37
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Минфин США: закон о KYС для некастодиальных кошельков будет рассмотрен повторно
Министерство финансов США рассмотрит возможность требовать от криптовалютных платформ информацию о клиентах, выводящих активы на некастодиальные кошельки. дальше »
2022-1-31 22:15
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NFTs and compliance: Why we need to be having this conversation
With the huge growth in the NFT industry, the time is right to take a look at NFTs from a compliance and regulatory perspective.
дальше »2022-1-23 22:21
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Crypto exchange Binance lost 3% of its customers due to KYC demands
Binance battles with financial regulators around the world have been well documented with the crypto exchange forced to embrace a more friendly approach towards the demands of these regulators. The post Crypto exchange Binance lost 3% of its customers due to KYC demands appeared first on CryptoSlate. дальше »
2021-11-19 17:00
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Central Bank of Sri Lanka completes proof-of-concept KYC platform
Sri Lanka’s recent economic uncertainty seems to be the driving force behind its interest in cryptocurrency and the government's new exploration into KYC technology. дальше »
2021-10-29 01:09
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EU Proposes Law To KYC All Wallet Transfers
The EU proposed a law that would force companies engaging in BTC transactions and transfers to collect identities of senders and receivers. дальше »
2021-7-21 19:12
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Bitcoin Exchange Bybit To Require Stricter KYC, Including Facial Recognition
Bitcoin derivatives exchange Bybit will require stricter KYC verification for users who wish to withdraw more than 2 BTC per day. дальше »
2021-7-6 21:45
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HSBC becomes first foreign entity onboarded to Dubai’s KYC blockchain
HSBC plans to improve the KYC process for local investors and corporate clients by leveraging blockchain technology.
дальше »2021-6-30 07:52
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Mergers and acquisitions are rising, leaving crypto assessments in question
Questions around cryptocurrency assessments gain momentum, which brings some nuanced challenges in assessing crypto’s place in M&A. дальше »
2021-4-18 10:13
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DeFi’s critical missing piece: Credit scores
Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
дальше »2021-4-11 10:17
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Experts say new South Korean crypto rules will create a monopolized market
Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements. дальше »
2021-3-24 13:48
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FATF Recommends Heightened Restrictions On Virtual Assets And Service Providers
In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures. дальше »
2021-3-23 01:12
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Korean crypto exchanges could soon face fines for gaps in due diligence measures
South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges. дальше »
2021-3-10 13:24
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Merging traditional finance and DeFi is critical for mass adoption
If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions. дальше »
2021-2-5 19:46
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Bitstamp’s Netherlands service enforces KYC for crypto withdrawals
Bitstamp will now require its Dutch users to complete Know Your Customer (KYC) procedures… The post Bitstamp’s Netherlands service enforces KYC for crypto withdrawals appeared first on Coin Journal. дальше »
2021-1-20 13:38
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A Commentary On FinCEN’s Proposed KYC Requirements
“My conviction is that address verification is unlikely to be very productive in fighting financial crime.” The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine. дальше »
2021-1-5 21:21
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It’s time to mature: We need compliant decentralized finance
It’s up to the community to educate regulators and help them build a framework that achieves and maintains both sides’ goals.
дальше »2020-12-5 12:32
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Bitmex сокращает сроки проверки KYC из-за действий регулятора
Компания Bitmex отметила вчера в своем блоге, что сокращает сроки... Сообщение Bitmex сокращает сроки проверки KYC из-за действий регулятора появились сначала на ПрофитГид: рейтинг ICO, блокчейн, биржи и курсы криптовалют. дальше »
2020-10-22 11:20
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BitMex denies CFTC and DoJ allegations, says trading will continue
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.
дальше »2020-10-2 23:21
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US charges operators of Russian troll farm with fraud over crypto accounts
New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts. дальше »
2020-9-11 22:54
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Centralized Exchanges’ KYC Compulsions Attributing to Ballooning DEX Trading Volume
Tightening government regulations are forcing centralized exchanges like BitMEX to comply with user identification protocols. Traders looking for anonymous trading are flocking to decentralized exchanges (DEXes) leading to increasing volume. дальше »
2020-8-15 23:00
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Irish Cabinet to Pass New Crypto Laws to Tackle Money Laundering and Terrorist Financing
The cryptocurrency scene in Ireland will be stricter in days to come if the country adopts new laws to streamline business operations of digital asset entities to combat money laundering and terrorist financing. дальше »
2020-8-11 15:07
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Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market. дальше »
2020-7-19 16:00
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CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto
CipherTrace, a crypto-centric tracking service, has announced the launch of a new KYC and AML product. Called Armada, it arms banks and financial institutions with the tools needed to monitor...The post CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto appeared first on Crypto Briefing. дальше »
2020-4-29 14:22
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Wells Fargo Joins Elliptic's Series B Investment Round
Wells Fargo invests in crypto compliance firm Elliptic
дальше »2020-2-13 19:58
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FinCEN: Social Media Crypto Projects Can’t Ignore Money Laundering Risk
The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
дальше »2020-2-10 12:59
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LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice
Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD
дальше »2020-1-29 22:00
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Crypto Fights for Freedom in India’s Supreme Court, Critics Cite Risk
Indian judges presiding over the RBI v. Crypto case have repeatedly showcased their willingness to learn about digital currencies and blockchain-based tech
дальше »2020-1-19 08:46
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New EU AML Compliance Laws Could Disrupt the Crypto Industry
Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”
дальше »2020-1-18 05:02
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WDIA opens massive opportunities in digital identification for public actors and private enterprises
Personal identification is a major task for nearly every organization from government agencies, customs, state property registers, to private services: banks, insurance companies, car rentals, airlines, hotels. дальше »
2019-12-15 12:22
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CryptoBridge Decentralized Exchange Shuts Down Citing Regulations, Markets
Decentralized exchange CryptoBridge shuts down due to purported market conditions and regulatory pressure
дальше »2019-12-3 17:11
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How Do Crypto Exchanges Select Coins, What Does It Take to Get Listed?
Here’s how exchange platforms pick new digital assets and delist others
дальше »2019-8-21 23:14
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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 Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »
2019-8-7 12:06
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00
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New Crypto Guidelines From FATF Have Far-Reaching Implications
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »
2019-6-25 09:53
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FATF Guidelines Not Necessarily Negative for Cryptocurrencies
Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019. дальше »
2019-6-24 09:00
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Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission
дальше »2019-5-30 15:17
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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00
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Жесткая процедура проверки KYC на HitBTC возмутила пользователей
Криптобиржа HitBTC ввела новую процедуру «знай своего клиента» (KYC), на которую осыппались многочисленные жалобы ользователей, а некоторые даже называют ее мошенничеством. «Похоже, что @hitbtc решила стать мошенником и воровать балансы пользователей (включая меня). дальше »
2019-5-18 11:06
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Blockchain Technology Fixes the Loopholes of Centralized KYC Solutions
While several projects prefer to use centralized repositories to store data during Know Your Customer (KYC) procedures, these databases exhibit several limitations such as susceptibility to hacks and high cost of management, which can be mitigated by distributed ledger technology (DLT), reports TechRadar on May 14, 2019. дальше »
2019-5-16 23:00
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00
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Cryptos Struggle With Mass Adoption in Pakistan
Pakistan looks toward regulation for nascent crypto industry
дальше »2019-4-12 21:27
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WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech
A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies
дальше »2019-4-4 23:19
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00
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Binance Opens ‘New’ Cash-for-Crypto Service in Australia (That Already Existed)
Binance has announced the launch of a ‘new’ platform in Australia to buy Bitcoin with cash across 1,3000 Newsagent locations across the country. The exact same service, however, already existed for over year. дальше »
2019-3-20 20:00
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Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product
Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
дальше »2019-3-13 03:00
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Coinbase Technology Partner Refutes Alleged Collection, Sale of User Data to Third Parties
Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain
дальше »2019-3-5 11:09
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