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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 | |
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Fidelity’s Crypto Custody Service Goes Live For Selected Customers
CoinSpeaker Fidelity’s Crypto Custody Service Goes Live For Selected Customers Fidelity Digital Assets has launched cryptocurrency custody and trade execution services. Currently, it is available now only for selected customers, with the customer base expected to expand in the near future. дальше »
2019-3-11 11:04 | |
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Don’t fail fast — get product right the first time
We live in an age where customers have more power over their lives than ever before. Users can tap their phone to summon a car, groceries, a Wikipedia page, or even a dog walker. But that doesn’t mean there’s room for everyone. дальше »
2019-3-10 16:30 | |
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Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy
Following Coinbase’s Accusations Of Selling Customer Data, CipherTrace Releases Response On Privacy Privacy is one of the biggest motivations for consumers to join the cryptocurrency industry, and many investors will seek out their exchanges through their privacy policies. дальше »
2019-3-9 23:09 | |
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Social Media Platforms Can Become Game-Changers For the Mass Adoption of Digital Tokens
Even though Cryptocurrencies have experienced downward pressure on their prices, big-tech companies and social media platforms like Facebook and Telegram are already experimenting with digital tokens. дальше »
2019-3-8 15:29 | |
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Can Coinbase Regain Customer Trust After Neutrino Backlash?
Coinbase has created quite a furor in the crypto community since they acquired blockchain analytics firm Neutrino. Neutrino has… The post Can Coinbase Regain Customer Trust After Neutrino Backlash? appeared first on Invest In Blockchain. дальше »
2019-3-7 16:00 | |
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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
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Coinbase’s Hairball Comments About Sharing Customer ID Data is Circulating in the Community
As many of our readers are probably already aware of, Coinbase recently acquired blockchain analytics firm Neutrino, a startup that has been linked to a notorious group (Hacking Team) associated with various governments indulging in human rights violation and abuse. дальше »
2019-3-6 17:47 | |
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AMANPURI ICO
The AMANPURI Exchange ecosystem is a system that offers spot transactions and up to 100x leverage transaction system and complete security with a focus on the 100% protection of customer assets through collaborations with major custodians and the use of blockchain transparency consisting of direct financial assistance. дальше »
2019-3-6 16:04 | |
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QuadrigaCX granted another extension to find lost $134M in cryptocurrency
QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection. дальше »
2019-3-6 13:34 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Tesla Fatigue? Investors Panic As Consumer Interest Appears to Cool Off
Following the recent unveiling of the $35,000 Tesla Model 3 variant, followed by an announcement revealing March 14 as the launch date for the Model Y, there are fears that Tesla is launching both vehicles back-to-back in response to slowing customer demand. дальше »
2019-3-5 09:48 | |
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Quadriga Update: Wallet Empty, Unused Since April 2018, Says Ernst & Young
QuadrigaCX, the Canadian cryptocurrency exchange that purportedly lost $250 million CAD ($190 million USD) of customer funds when the… The post Quadriga Update: Wallet Empty, Unused Since April 2018, Says Ernst & Young appeared first on Invest In Blockchain. дальше »
2019-3-5 00:55 | |
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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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QuadrigaCX Wallets Found Empty, Mystery of $150 Million Missing Crypto Deepens
The cold wallets of QuadrigaCX, once the largest crypto exchange of Canada, have reportedly been found to be empty. According to Bloomberg, most of the Bitcoin funds from the exchange’s cold wallets were moved out in April 2018, more than 9 months before QuadrigaCX revealed it had lost $150 million in customer funds after its CEO Gerald Cotten passed away with sole control of the company’s wallets. дальше »
2019-3-4 13:21 | |
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Coinbase Sought Neutrino After Losing Control Over Customer Data Being Sold
Coinbase’s controversial acquisition of Neutrino was motivated by a desire to ditch its existing tech partners because they ”were actually selling client data to outside sources,” the head of sales at Coinbase said on Saturday. дальше »
2019-3-4 01:58 | |
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Prep to get certified in Salesforce’s customer management features for $12
As Salesforce continues its ascent, you can take advantage of the customer relations power they offer with this Salesforce Certification Training bundle, on sale now for only $12 (over 90 percent off) from TNW Deals with limited time promo code: LEARNIT. дальше »
2019-3-2 17:00 | |
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Application of Waves Smart Accounts: from Auctions to Customer Loyalty Schemes
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 »
2019-3-2 15:19 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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4 years after adopting Bitcoin, this business is still waiting for someone to use it
Ask any Bitcoin fan – be it an investor, trader, entrepreneur, or even the dreaded “thought leader” – for their take on what Bitcoin really needs to fulfil its full potential, and they’ll undoubtedly tell you – mass adoption. дальше »
2019-2-28 14:03 | |
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Asset manager Legacy Trust integrates blockchain ID solution Blockpass
Blockpass, a blockchain-based digital identity verification solution, today announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure. Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. Legacy... Source дальше »
2019-2-28 05:05 | |
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Hacker Wants $20,000 in Bitcoin for 620 Million Stolen Customer Details from MyHeritage, MyFitnessPal, 8fit and Fotolog
A hacker is claiming to have access to 620 million account details and is ready to sell it on the dark web for less than $20,000 worth of Bitcoin. It can be purchased from the Dream Market cyber-souk, located in the Tor network. дальше »
2019-2-28 03:00 | |
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Walmart’s Latest Amazon-Slaying Strategy: Firing Disabled Workers
There’s something off-putting about a multi-billion dollar company like Walmart doing away with jobs primarily filled by people with disabilities. More than two years ago, the world’s largest retailer began replacing its greeters with so-called “customer hosts on a trial basis, and now the company plans to take the new initiative nationwide. дальше »
2019-2-27 01:46 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40 | |
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Платежный провайдер Mercury FX задействует технологию xRapid от Ripple
Провайдер международных платежных переводов Mercury FX объявил о расширении сотрудничества с компанией Ripple. “Ripple provides the opportunity for us to say we have opened up this market and we can come here and trade freely at the optimized speeds and costs. дальше »
2019-2-25 11:15 | |
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OKEx Lists XRP and Bitcoin Cash (BCH) on its Customer-to-Customer Market
Malta based crypto exchange of OKEx has announced that it will be adding support for XRP and Bitcoin Cash (BCH) on its C2C (Customer to Customer) trading market. This market deals with fiat-to-cryptocurrency trades and. дальше »
2019-2-23 17:22 | |
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Brian Armstrong Speculates the Death of Quadriga’s CEO Was Used as Cover for Mismanagement
Brian Armstrong, the CEO and co-founder of Coinbase, made a public statement speculating that QuadrigaCX—the exchange that lost $135 million in customer funds—may have used its CEO’s death as cover for earlier mismanagement. дальше »
2019-2-22 12:35 | |
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Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
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Marketing and CX enter the age of machine learning, but are businesses ready?
There is no longer a delineation between digital and traditional customers. Anyone with a smartphone traverses between online and offline activities without a second thought. As they do, they gain a penchant for modern conveniences, such as speed, utility and real-time assistance. дальше »
2019-2-22 22:40 | |
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4 Reasons You Should Implement a Kanban Project Management System
While Kanban is often associated with software development and IT projects, more and more people are realizing how implementing a Kanban system can have a positive effect on workflow, operation costs, quality control, and customer satisfaction. дальше »
2019-2-21 18:16 | |
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Coinbase Deems “Replay Protection” as Essential During Hard Forks to Protect Customer Funds
In a recent Coinbase blog post written by their very own engineer, Breck Stodghill, the need for replay protection – especially during a hard fork – was explained. In particular, Coinbase has implemented replay protection through what they refer to as, “dust mixing”. дальше »
2019-2-21 16:29 | |
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Insanity: Ethereum Wallet Pays Nearly $575,000 in Fees to Transfer $25 in ETH
Strange things occur in the cryptocurrency market. Prices spike following negative news, and positive news is met with a strong sell-off. Cryptocurrency exchange founders are accused of faking their own deaths and making off with their customer’s assets. дальше »
2019-2-21 04:00 | |
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Quadrigacx Cold Wallet Was Stored in a Safety Deposit Box
In a 2014 appearance on the True Bromance Podcast, Gerry Cotten, the late CEO of embattled Canadian cryptocurrency exchange Quadrigacx, made comments indicating that the exchange was storing customer funds using paper wallets. дальше »
2019-2-21 03:00 | |
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New MyEtherWallet and Bity Partnership Offers Crypto-to-Fiat Gateway Without KYC Protocols
MyEtherWallet is a user-friendly Ethereum interface tool, and they have recently established a partnership with Bity, a crypto finance platform. The purpose of their collaboration is the implementation of a new crypto-to-fiat withdrawal system that is already completely regulated. дальше »
2019-2-21 01:28 | |
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As QuadrigaCX’s Court Case Continues, Judge Appoints Two Law Firms for Customer Representation
The QuadrigaCX case has been a messy one already, but there is still so much left to handle. Following the death of their founder in December, the platform has been in trouble. It seems that the only one with the private keys to the company’s cold wallets was Gerald Cotten, the founder, which was truly […] дальше »
2019-2-20 00:54 | |
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Edina Realty to utilize Vodii and Factom blockchain for real estate deals
Vodii, a software company delivering easy-to-use software solutions for the title and escrow industry, today announced that Edina Realty Title, a Berkshire Hathaway Company, will be their first customer to implement TxM GlobalSign. дальше »
2019-2-20 21:20 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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Spain’s BBVA Freezes Hundreds of Chinese Customer’s Bank Accounts without Warning #BitcoinUserNotAffected
Hundreds of Chinese citizens took to streets of Madrid on Friday, waving Spanish and Chinese flags in protest against BBVA, accusing the bank of blocking their accounts. Spain’s second-largest bank apologized to the Chinese customers who are demanding their accounts to be unlocked. дальше »
2019-2-18 00:14 | |
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Coinmama Suffers Data Breach Affecting 450,000 Emails and Hashed Passwords
The team at Coinmama has notified users of the crypto brokerage platform that it suffered a security breach that has resulted in customer data being available for sale on a dark web registry. The data. дальше »
2019-2-16 18:15 | |
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