Kyc - Свежие новости [ Фото в новостях ] | |
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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Глава Binance прокомментировал сообщения о блокировках аккаунтов пользователей
В своём Твиттере биткоин-разработчик Мэтт Оделл предупредил пользователей криптовалютной биржи Binance о блокировках аккаунтов пользователей: Несколько раз получал сообщения о том, что Binance блокирует вывод средств без предварительного уведомления и вынуждает пройти процедуру KYC для разблокировки. дальше »
2019-4-10 18:24 | |
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Некоторые пользователи Binance попали под блокировку
Известный крипто-предприниматель Мэтт Оделл в эту среду написал, что до него дошло несколько сообщений о блокировках пользователей биржи Binance. Hearing multiple reports that @binance is blocking withdrawals without notice and forcing KYC to unlock them. дальше »
2019-4-10 18:15 | |
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Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait
Coinspeaker Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year WaitTo receive BitLicense, Bitstamp has undergone a robust examination into the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance as well as the anti-fraud, capitalization and cybersecurity policies. дальше »
2019-4-10 08:33 | |
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Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Purchasing bitcoin ought to be quick and easy, but over the years, encroaching KYC has made that task more complex. Rebiton is a service that cuts through the red tape, making it possible for anyone to buy up to $999 without the need for ID. дальше »
2019-4-8 13:20 | |
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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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How a Large Cash for Bitcoin Deal Goes Down
AJ is a British bitcoin miner who loves privacy and hates KYC. When he needs cash to pay his bills, he meets bitcoin buyers in person. EZ is a full-time bitcoin trader who spends his days driving from city to city buying and selling BTC. дальше »
2019-4-3 09:33 | |
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Tokenomica Asset Exchange, Built On Waves Blockchain, Utilizes Blockpass For The KYC ID Verifying
The Asset exchange, Tokenomica Waves Blockchain Is Said To Use The Blockpass For The KYC The Tokenomica, which has been established as an asset digital exchange a startup in Malta has just gone ahead to announce that they have gotten into a partnership with the Blockpass. дальше »
2019-4-3 01:10 | |
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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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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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Tokenomica’s Waves blockchain asset exchange to use Blockpass for KYC
CryptoNinjas Tokenomica, a digital asset exchange company starting up in Malta, today has a partnership with Blockpass, a digital identity application, and service which provides a streamlined and cost-effective user onboarding process for regulated industries and any kind of online service. дальше »
2019-4-2 00:39 | |
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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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MyEtherWallet Introduces New KYC Checks
The most popular Ethereum wallet is pushing back hard against online thefts. MyEtherWallet has introduced a novel set of KYC requirements, allowing the browser-based wallet to better know their customers through “really, really personal” questions, including their favorite vacation destinations and what customers are up to later in the evening. дальше »
2019-4-1 14:28 | |
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Anonymous Trading on PrimeXBT: 6 Things You Should Know About KYC
Anonymity has always been an important aspect of the cryptocurrency industry, stemming back from the early beginnings of Bitcoin. Even Bitcoin itself was created by the mysterious pseudonym Satoshi Nakamoto, who chose to keep his. дальше »
2019-3-31 05:20 | |
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Исследование: более половины криптобирж не имеют достаточных процедур KYC
Согласно исследованию поставщика компалаенс-решений для криптокомпаний Coinfirm, у 69% бирж цифровых активов не существует “полных и прозрачных” процедур KYC. Компания проанализировала 216 криптобирж по всему миру, уделив особое внимание процедурам “знай своего клиента” (KYC) и противодействия отмыванию денег (AML). дальше »
2019-3-29 14:39 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
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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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Исследование: большинство криптовалютных бирж не соответствуют требованиям KYC
Аналитическая компания Coinfirm провела исследование стандартов идентификации личности клиентов криптовалютных бирж. Как оказалось, большинство площадок не соответствуют требованиям регуляторов. Исследователи проанализировали процедуры идентификации личности (KYC) 216 криптовалютных бирж. дальше »
2019-3-28 14:00 | |
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Исследование: почти 70% криптобирж работают без KYC
У 69% криптобирж отсутствует политика KYC («знай своего клиента»), и лишь 26% из них соответствуют требованиям безопасности, позволяющим предотвратить отмывание денег (AML). Такие данные приводятся в исследовании стартапа Coinfirm. дальше »
2019-3-28 13:43 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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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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Большинство криптовалютных бирж не имеют четкой политики KYC
Глобальное исследование 216 обменных платформ показало, что 69 процентов бирж не имеют полных и прозрачных процедур "знай своего клиента" (KYC). Исследование также показало, что только 26 процентов бирж имеют “высокий” уровень борьбы с отмыванием денег, таких как постоянный мониторинг транзакций и внутренний персонал, имеющий опыт в процессах AML. дальше »
2019-3-27 16:37 | |
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Binance улучшит меры KYC и AML в партнерстве с IdentityMind
Крупнейшая мировая криптовалютная биржа Binance намерена улучшить соответствие требованиям KYC и AML в сотрудничестве с американской компанией IdentityMind. Согласно пресс-релизу, IdentityMind предоставляет криптокомпаниям услуги платформы управления рисками и комплаенсом RegTec, которая включает сервисы “знай-своего-клиента” (KYC) и предотвращения отмывания денег (AML). дальше »
2019-3-27 16:35 | |
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00 | |
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Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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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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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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Binance Takes KYC/AML Compliance Exchange Measures To The Next Level With IdentityMind Tools
Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance. дальше »
2019-3-26 21:24 | |
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Binance Makes a Major Step Towards Enhanced Compliance and Data Security
Coinspeaker Binance Makes a Major Step Towards Enhanced Compliance and Data SecurityWith a view to ensuring data security and compliance across its global operations, Binance is going to implement stronger KYC and AML regulations. дальше »
2019-3-26 20:09 | |
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Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
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Binance усиливает соответствие нормативам, обращаясь к IdentityMind для KYC
Крупнейшая в мире криптовалютная биржа Binance стремится повысить соответствие нормативным требованиям и обеспечить безопасность данных благодаря новому соглашению с портфельной фирмой Medici Ventures IdentityMind. дальше »
2019-3-26 16:38 | |
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Dubai’s First ATM Surprises With No KYC Requirement – People Can Buy Bitcoin (BTC) With Cash, No Questions Asked
Dubai, the most populous city in the United Arab Emirates (UAE) known for its luxury shopping and ultramodern architecture,… The post Dubai’s First ATM Surprises With No KYC Requirement – People Can Buy Bitcoin (BTC) With Cash, No Questions Asked appeared first on Invest In Blockchain. дальше »
2019-3-21 00:54 | |
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В Дубае установлен первый криптомат для покупки BTC без верификации личности
В Дубае установлен первый криптомат, позволяющий купить биткойны без прохождения KYC. Однако для вывода фиатных денег все же потребуется удостоверение личности. Криптоматы становятся все популярнее по всему миру. дальше »
2019-3-20 17:16 | |
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Dubai’s First Bitcoin ATM Let’s You Buy With Cash, No ID
If you’re in the UAE and want to buy some bitcoin, you can do so without KYC from the first Bitcoin ATM in Dubai. Don’t get too excited, though. You can’t make withdrawals yet–and you’ll need to show ID when you do. дальше »
2019-3-20 00:00 | |
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Lithuania’s Kaiserex Crypto Exchange Removes KYC Requirements, Adds Credit Card Deposit Option
Lithuanian Cryptocurrency Exchange Drops Their KYC Protocols And Includes Deposits Via Credit Card The 5-year-old cryptocurrency exchange Kaiserex, just recently released new features and updates to their existing system. дальше »
2019-3-19 21:25 | |
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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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Регулятор Таиланда одобрил первый ICO-портал и готовит правила для STO
Комиссия по ценным бумагами и биржам (SEC) Таиланда одобрила первый в стране портал для проведения первичных предложений монет (ICO), сообщает Bangkok Post. Согласно правилам регулирования ICO, которые вступили в силу в июле, лицензированные регулятором порталы должны проводить отбор проектов, проверять исходный код смарт-контрактов, а также соответствие правилам KYC и AML. По словам директора департамента финансовых […] дальше »
2019-3-13 12:28 | |
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Tech Giant IBM Partners With Credit Unions To Expand Blockchain Usage
CULedger, a conglomerate of global credit unions, has just agreed to add IBM‘s Hyperledger Fabric to its growing list of blockchain partnerships. The credit union service organization joins blockchain firms R3, Hedera, and Evernym among the consortium’s distributed ledger protocol services. дальше »
2019-3-13 23:37 | |
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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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Texas Weighs Draconian Cryptocurrency Regulations with Mandatory KYC & Privacy Coins Ban
An untitled bill before the Texas legislature is just ridiculous. House Bill 4371, which is less than 500 words long, calls for people to “verify” the identity of senders before receiving cryptocurrency. дальше »
2019-3-12 09:44 | |
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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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