Новости о Users Kyc [ Фото новости ] [ Свежие новости ] | |
Japan-Based, Liquid Exchange User Data Breach Exposes Issues With Know Your Customer (KYC)
A letter sent out to Japan-based, Liquid exchange users from the CEO, Mike Kayamori, states the exchange experienced a data breach and security inconsistencies on Friday, November 13, 2020. According to the statement, GoDaddy, a popular domain name system (DNS) manager, “incorrectly transferred control of the account and domain to a malicious actor. дальше »
2020-11-19 18:27 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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Bitcoin Exchange Bitmex to Require KYC for All Its Users
Cryptocurrency derivatives exchange BitMEX has announced that it will be launching a KYC program at the end of August. The news came just weeks after the exchange unveiled a new set of features for its corporate customers. дальше »
2020-8-15 16:59 | |
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BitMEX announces that users have six months to finish KYC
The crypto industry is starting to see some progress in regards to regulations, or at the very least, it is trying to self-regulate in order to avoid potential problems. As always, the goal is to find a compromise between serving its users the way they want to be served, and satisfying the authorities that demand strict rules to ensure users’ security. дальше »
2020-8-16 14:16 | |
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Bitcoin Derivatives Platform BitMEX Makes KYC Mandatory, Whales to Trade Elsewhere
BitMEX‘s new KYC policy requires all users to submit their personal information to the exchange by February 2021. This presents an opportunity for the exchange to cater to a broader... дальше »
2020-8-15 13:19 | |
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Use of Bitcoin “Mixers” By Darknet Entities Rocketed by 900% Last Year
A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […] дальше »
2020-7-16 05:00 | |
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How to Stay Anonymous When KYC Becomes the Main Trend in Exchanges
Early June, rumor has it that Coinbase wants to sell its blockchain analytics software to the U. S. government. The news has caused an uproar among its users, and over $200M worth of BTC was withdrawn from the exchange not long after the news was released. дальше »
2020-6-20 06:00 | |
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Crypto wallet and donation app BABB adds fiat gateway, now available on Google Play
BABB, a crypto wallet banking and donation app, announced today the opening of fiat top-ups to everyone on both iOS and Android Beta versions who have verified KYC on their user profile. Users who didn’t previously own native BAX tokens can now buy BAX directly from their credit/debit card to use on the BABB platform. дальше »
2020-3-25 19:01 | |
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CasinoCoin releases unified KYC-ready ‘Bankroll Manager’ wallet app
CasinoCoin, a blockchain-powered gaming ecosystem designed with users, operators, and regulators in mind, has announced the release of its new CasinoCoin Bankroll Manager application. The app includes built-in KYC and responsible gaming functionality, that allows users to manage their assets across all CasinoCoin operates in one wallet. дальше »
2020-1-24 20:56 | |
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Bitfinex Requests Users To Provide More Private Information To Be KYC Compliant
The popular cryptocurrency exchange Bitfinex implemented additional controls to be compliant with (Know-Your-Customer) KYC procedures. During a conversation with a recognized news site, Paolo Ardoino, the CTO of Bitfinex, explained that they are always trying to enhance their compliance program. дальше »
2019-12-28 20:57 | |
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Crypto exchange CoinDCX encourages sub-account network
CoinDCX, a cryptocurrency exchange platform offering over 200 listed coins with up to 5x leverage, recently introduced a sub-accounts feature, one of the most requested account tools from users. Every KYC verified account is treated as a master account holder on CoinDCX. дальше »
2019-12-18 13:45 | |
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Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month. дальше »
2019-12-14 22:15 | |
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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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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 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 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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KYC-данные пользователей Binance могут быть украдены
В сети появились сообщения о том, что KYC-данные пользователей популярной биржи цифровых активов Binance были украдены хакерами и выложены в закрытой Telegram-группе. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID's are posted in a telegram group chat…. дальше »
2019-8-8 15:02 | |
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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 Hack: CZ Denies That Scammers Stole Thousands Of Users Data
Reports have been going around that the Binance Crypto exchange was allegedly hacked as “Thousands of KYC users data” were on Telegram messenger. The solicitude of the major exchange users occurred when the photos of passports and identity cards allegedly owned by Binance users appeared on the Telegram channel named “FIND YOUR BINANCE KYC”. дальше »
2019-8-8 14:20 | |
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Binance responds to alleged KYC data leak; announces reward up to 25 BTC for information on scammer
Twitter was abuzz with news about an individual posting around 10,000 photos with KYC data of Binance users on a Telegram group. Changpeng Zhao, the CEO of Binance first played down the incident by calling it FUD and old news with a new spin. дальше »
2019-8-7 11:55 | |
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Binance могла допустить утечку KYC-данных пользователей
В сети распространилась информация о том, что биткоин-биржа Binance якобы подверглась взлому и «тысячи KYC-данных» пользователей оказались в одной из групп мессенджера Telegram. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID's are posted in a telegram group chat…. дальше »
2019-8-7 09:49 | |
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Данные пользователей Binance предположительно слиты в один из Telegram-чатов (обновлено)
В сети распространилась информация о том, что биткоин-биржа Binance якобы подверглась взлому и «тысячи KYC-данных» пользователей оказались в одной из групп мессенджера Telegram. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID’s are posted in a telegram group chat…. дальше »
2019-8-7 09:19 | |
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Данные пользователей Binance предположительно слиты в один из Telegram-чатов
В сети распространилась информация о том, что биткоин-биржа Binance якобы подверглась взлому и «тысячи KYC-данных» пользователей оказались в одной из групп мессенджера Telegram. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID’s are posted in a telegram group chat…. дальше »
2019-8-9 09:19 | |
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Crypto community questions Brave’s wallet update that enforces KYC requirements
Brave Browser recently announced a new update to its Brave Reward wallet effective from 07/24/2019, highlighting that the users who have been using “Brave’s Nightly build will be able to withdraw BAT from the Brave Rewards wallet after verifying and creating an account with our partner Uphold!” The new update allows users to withdraw their […] The post Crypto community questions Brave’s wallet update that enforces KYC requirements appeared first on AMBCrypto. дальше »
2019-7-31 20:30 | |
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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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Bounty hunting network Bounty0x integrates Bloom for KYC
Bounty0x, a decentralized bounties network enabling anyone to manage bounty programs, and hunters to receive payments for completing bounties, today announced that users can now employ a BloomID to show they have a verified identity, allowing them to participate in campaigns that require KYC verification. дальше »
2019-7-9 00:30 | |
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Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
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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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Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
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LocalBitcoins Officially Announces Removal of Local Cash Trade Option Citing AML and KYC Reasons
Earlier today, on Twitter, P2P crypto exchange LocalBitcoins confirmed that they removed cash trading on their platform. Prior to the removal, users of LocalBitcoins could select “In-person: Cash” as an option when buying or selling bitcoins. дальше »
2019-6-5 19:34 | |
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PR: Monarch Wallet Updates Bring SLP Support
Monarch Blockchain Corporation has updated the Monarch Wallet for Android & iOS with a new user interface, full transaction history support for all tokens, SLP token support, SLP Faucet where users can receive free SLP tokens and their Universal KYC Has Also Been Launched! The post PR: Monarch Wallet Updates Bring SLP Support appeared first on Bitcoin News. дальше »
2019-6-5 12:30 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »
2019-5-21 21:10 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
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. дальше »
2019-5-11 21:34 | |
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Binance Announces 'Significant' Security Changes Following Hack
Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019. дальше »
2019-5-11 19:59 | |
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Easy KYC for Waves with Blockpass
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2019-5-7 15:27 | |
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Waves Platform blockchain ecosystem integrates Blockpass KYC
CryptoNinjas Waves, a leading blockchain ecosystem, today announced it will be partnering with Blockpass, a KYC and identity management provider, to bring KYC Connect – an easy and transparent KYC instrument for developers and users – to the Waves Platform. дальше »
2019-5-7 15:25 | |
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
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How to protect users assets on a blockchain – The Nebulas approach
On April 26th, 2019, RChain posted a blog message stating that their president, Greg Meredith held a meeting with potential investors in Spain during the weekend of April 20, 2019. After a KYC approval, funds from the investor entered 3rd party escrow and RChain distributed 11 million RHOC tokens to the buyers wallet address. дальше »
2019-4-30 11:00 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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