2019-8-14 13:34 |
Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts
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Spending over $1,000 worth of Bitcoin (BTC) comes with obligatory identity screening.
2019-8-14 12:15 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Jeff Garzik, one of the earliest contributors to the Bitcoin codebase who also previously worked for BitPay, has been served. Garzik – in the spirit of “radical transparency” – shared the subpoena on Twitter, not appearing particularly shocked and noting that the “Bitcoin lawsuit drags on.
2019-3-16 18:11 | |
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CryptoNinjas Onfido, a global identity verification platform, today announced a partnership with BitPay to accept payment in bitcoin. BitPay is also using Onfido’s technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform swiftly and securely.
2019-1-24 00:39 | |
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According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.
2019-1-24 20:28 | |
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In 2025, identity theft is bigger, nastier, and more varied than ever. As more of our lives move online, fraudsters have more opportunities: from massive data breaches at corporations to credential harvesting via phishing, from synthetic identity fraud to account…
Due to its anonymity, the cryptocurrency industry has become the target of identity-related fraudulent activities in recent months. According to an AU10TIX fraud report shared with crypto.news, crypto-related platforms accounted for 29% of global identity fraud attempts in the second…
Animoca Brands closed a funding round supporting the acceleration of the Mocaverse to create digital IDs and a point system for Web3 culture, gaming and entertainment.
The investigation began after numerous data collections in five major jurisdictions of the country, the Argentinian Agency for Access to Public Information said.
The head of product at Tools for Humanity told Cointelegraph that Worldcoin is expecting more companies to integrate in the second half of the year.
New reports reveal that Worldcoin plans to expand its operations to sign up more users by allowing organizations and governments to access its technology.
Concerns around privacy, security and reported connections to Sam Bankman-Fried and Three Arrows Capital have raised eyebrows in the crypto community.