Новости о Users Kyc [ Фото новости ] [ Свежие новости ] | |
Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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Quppy Multi-Currency Wallet Launches Euro Account Service for Individuals and Institutions
The Quppy multi-currency wallet has announced the launch of its new service that enables users to open euro accounts via banks in the European Union. The Quppy team has announced that verified users of its platform will now be able to buy and sell cryptos and make payments. дальше »
2019-4-15 21:38 | |
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Bitfinex Scraps Its $10,000 Minimum Balance Rule
Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post. дальше »
2019-4-11 21:50 | |
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Clain: Decentralized Blockchain AML/KYC – BitcoinExchangeGuide.com
What Is Clain? Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain […] дальше »
2019-4-4 11:56 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Bitcoin Dev Demos the First Lightning-Enabled Bitcoin ATM
At the Bitcoin Association of Hong Kong’s Lightning Hack Day on March 31, 2019, Bitcoin developer Felix Weis presented a successful demonstration of his Lightning-enabled plugin for a Bitcoin ATM. дальше »
2019-4-2 22:02 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Indian crypto exchange WazirX goes global; opens registration for international users
WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost. дальше »
2019-3-27 17:45 | |
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Binance Partners With IdentityMind To Strengthen KYC And AML Compliance
The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
дальше »2019-3-27 21:40 | |
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Lithuanian crypto exchange Kaiserex adds credit card deposit and drops KYC
CryptoNinjas Kaiserex, a Lithuanian crypto exchange founded in 2014, has updated features with a bunch of new spring updates. To start off, the company informed that it has removed KYC for crypto/crypto trading, users now just need to register and enter their email, country,. дальше »
2019-3-19 23:41 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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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 | |
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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 | |
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MEW Users Can Trade up to $5,000 without KYC
MyEtherWallet (MEW) now allows its customers to conduct trades of up to $5,000 without KYC protocols, as announced via a press release on February 20, 2019. New Rules One of the most talked-about issues in crypto is the issue of privacy. дальше »
2019-2-25 22:00 | |
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MyEtherWallet Introduces a KYC-Free Crypto-to-Fiat Conversion
Companies active in the cryptocurrency world need to keep growing and evolving at all times. That is often easier said than done for most service providers. MyEtherWallet has introduced a new feature which many users will enjoy. дальше »
2019-2-22 12:18 | |
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MyEtherWallet Resists KYC With New Fiat Withdrawal Feature
MyEtherWallet—or MEW for short—has added fiat withdrawals to its long list of features. Users of the popular Ethereum web wallet can now seamlessly convert their crypto holdings to Euros or Swiss Francs, then deposit those funds directly to their bank account. дальше »
2019-2-22 04:50 | |
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MyEtherWallet and Bity unveil KYC-less cryptocurrency-to-fiat gateway
Ethereum interface tool MEW (MyEtherWallet) and Swiss crypto-asset services provider Bity today launched a new cryptocurrency “exit-to-fiat” gateway without the need for users to go through KYC verification up to CHF 5000 (approx USD 5000). дальше »
2019-2-21 21:44 | |
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MyEtherWallet To Launch Fiat Withdrawals, No KYC Needed
The Ethereum (ETH) wallet provider, MyEtherWallet (MEW), and crypto finance platform, Bity, have unveiled a fully-regulated crypto-to-fiat withdrawal system which doesn’t require users to pass Know-Your-Customer (KYC) checks. дальше »
2019-2-21 21:00 | |
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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 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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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 | |
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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 | |
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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 | |
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Onfido Global ID Verifier Partners with BitPay to Accept Bitcoin Payments, Plans International Expansion
Onfido will start accepting Bitcoin payments after their partnership with BitPay. In exchange, BitPay will use Onfido to implement KYC procedures when registering new users. The integration of Bitcoin payments will enable Onfido to access clients that are overlooked by conventional financial institutions. дальше »
2019-1-24 22:40 | |
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Onfido partners with BitPay to power secure bitcoin payments
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. дальше »
2019-1-24 00:39 | |
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OKEx Launches GBP & THB Fiat OTC Trading for Bitcoin, Litecoin & Ethereum
OKEx, a Malta-based cryptocurrency exchange is opening its doors to users based in the UK and Thailand. The exchange announced on Wednesday that it has launched trading with the two jurisdictions’ fiat currencies on its OTC markets. дальше »
2019-1-23 15:59 | |
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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 | |
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CoinZark: Buy, Sell and Swap Cryptocurrency Token Exchange
Coinzark is a crypto exchange that enables users to easily buy, sell, and swap different cryptocurrencies. The platform offers various account levels including the option to use the platform’s swap service without the need for an account or any form of Know Your Customer (KYC). дальше »
2019-1-22 23:22 | |
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Coinstar KYC Hurdles Are Hurting Bitcoin User Experience
Coinstar’s initiative to support buying bitcoin at 20,000 locations in the US is facing mixed reviews days after it launched as users complain about high costs and poor performance. AML/KYC Overload Coinme, the Bitcoin ATM operator which began offering purchases in 2014, teamed up with change counter Coinstar last week to let customers purchase bitcoin for cash using the same apparatus. дальше »
2019-1-21 20:00 | |
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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 | |
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A super simple guide to using cryptocurrency anonymously
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Cryptocurrency and anonymity is becoming an ever more contentious issue. дальше »
2019-1-11 16:45 | |
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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 | |
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Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
Criticism is the overarching theme of today’s crypto chatter roundup. Andreas Antonopoulos vehemently opposes mandatory KYC to access banking services. Also, Preethi Kasireddy calls for cryptocurrency users to rethink decentralization. дальше »
2018-12-20 21:00 | |
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Amidst Julian Hosp controversy: TenX (PAY) to ship their credit cards from tomorrow, December 12.
First, the jubilant message: For some users it should be a white Christmas, because as Hosp announced, the company plans to start the KYC process as early as tomorrow, 12 December. KYC stands for “Know Your Customer” and ultimately describes regulatory requirements for financial companies to obtain certain information about their customers. дальше »
2018-12-11 20:33 | |
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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 | |
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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 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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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 | |
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IDEX will be blocking IPs in some countries and regions and instituting KYC procedures for all users
On October 23, Aurora, the company behind a decentralized exchange IDEX, announced via Twitter that IDEX would begin blocking new orders from users with New York State IP addresses October 25. The reason is the lack of bitlicense. дальше »
2018-11-2 12:21 | |
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KuCoin increases daily withdrawal limits for KYC-verified users
On November 1, a cryptocurrency exchange KuCoin announced it increased daily withdrawal limits for users that completed KYC. Starting November 1, KuCoin users that complete KYC verification will enjoy higher daily withdrawal limits. дальше »
2018-11-2 11:12 | |
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VeChainThor (VET) Based OceanEx Exchange to Start Alpha Testing in November
On October 22nd, Ethereum World News notified its readers that the OceanEX Crypto Exchange, was now accepting new registrations by users wishing to explore the platform built specifically for the VeChainThor (VET) ecosystem. дальше »
2018-10-31 10:40 | |
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Electroneum Price dip Continues as Users Express Dismay Over KYC Implementation
The past few days have been pretty difficult for Electroneum. This popular altcoin is quickly losing a lot of value, even though the hourly chart still seems rather promising. A lot of speculation is taking place on social media regarding the future of this project, which will cause even more market friction moving forward. дальше »
2018-10-24 12:01 | |
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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 | |
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Block.One President Criticizes the Current KYC/AML Paradigm, Proposes Blockchain Solution
Rob Jesudason, the president of EOS software publisher Block. one, has written a Medium article in which he criticizes KYC and AML measures as they currently exist. Jesudason argues that KYC/AML procedures frequently fail to stop crime and place a burden on users without good reason. дальше »
2018-10-18 19:44 | |
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Verifer ICO
Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one. дальше »
2018-10-14 13:46 | |
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Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
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