Результатов: 227

As Digital ID Systems Expand, FATF Releases Guidance for Financial Institutions

Cryptocurrency is in a constant state of innovation lately, and the whole of the financial world needs to be prepared. The Financial Action Task Force (The Financial Action Task Force is preparing financial institutions and governments on the expansion of digital identification systems by sharing its latest AML and CFT guidelines.) has already prepared for […] дальше »

2019-11-5 00:15


China Smart City Initiative Set to Integrate Blockchain ID System for Data Sharing Connectivity

The Chinese smart city initiative will integrate blockchain technology to manage identification profiles across the cities. The initiative, contextualized in 2012 and officially started construction in 2016, ranges over 500 test city projects with a 20% target of operational smart cities by 2020 in the country. дальше »

2019-11-4 19:58


BitPay Starts Requiring Identification For Purchases of Over $3,000 Worth of Bitcoin (BTC)

The famous crypto payment company BitPay has recently decided to take new measures in order to stop money laundering activities. Starting now, all users from the company who wish to buy over $3,000 USD worth of Bitcoin (BTC) or get a refund of over $1,000 USD will need to pass a verification process first. According […] дальше »

2019-8-13 22:50


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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »

2019-3-27 03:58


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SoftBank и TBCASoft разработают блокчейн-систему идентификации пользователей

Японский инвестиционный гигант SoftBank вместе с американской компанией TBCASoft, которая поставляет блокчейн-решения для телекоммуникаций, создали рабочую группу Identification & Authentication («Идентификация и Аутентификация»). дальше »

2019-2-27 10:39