Kyc - Свежие новости [ Фото в новостях ] | |
Report: Lightning Network Still Way off Being Ready for Commercial Use
The Lightning Network (LN) is a second-layer protocol that was long promised as a solution to BTC’s scalability problem. However, the off-chain system is still very far from being able to support actual commence according to a new review by business management technology company Scipio ERP. дальше »
2018-12-13 02:45 | |
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Центробанк Нидерландов вводит лицензирование криптовалютных компаний
Нидерланды хотят ввести лицензированирование криптовалютных компаний, которое будет контролировать Центральный банк страны (DNB), сообщает De Telegraaf. Согласно публикации, эта мера должна помочь предотвратить использование виртуальных валют для отмывания денег или финансирования терроризма. дальше »
2018-12-12 16:23 | |
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The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
In today’s edition of The Daily we cover another cryptocurrency venue that now requires verification from traders, the latest exchange to update the BCH ticker since the recent hard fork, a new solution for reporting crypto taxes for cannabis merchants, and a new way in which founders are demonstrating commitment to their crypto businesses. дальше »
2018-12-12 16:15 | |
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Британская криптобиржа CEX.IO требует от пользователей соблюдения правил AML и KYC
Британская криптобиржа CEX. IO в настоящее время начала требовать от своих пользователей раскрытия их личности, сообщает агентство Financial Trading. Созданная в 2013 году в Лондоне, компания CEX. дальше »
2018-12-12 10:06 | |
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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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Tokenization service GoSecurity to integrate Blockpass for KYC solution
CryptoNinjas Security token consultancy service provider GoSecurity has today announced the planned integration of a seamless KYC and identity verification procedure for onboarding new customers with Blockpass. дальше »
2018-12-11 00:52 | |
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Abu Dhabi Global Market Successfully Concludes First Phase of Blockchain-Based KYC Project
Abu Dhabi Global Market (ADGM) recently announced the successful completion of the first phase of a blockchain-based electronic-Know-Your-Customer (e-KYC) utility project. According to the press release published on December 4, 2018, the e-KYC had significantly simplified and improved the KYC process by providing an immutable audit trail. дальше »
2018-12-7 16:00 | |
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Bitmain взялся за защиту конфиденциальности
Майнинговый гигант Bitmain открыл код для своего ориентированного на конфиденциальность протокола KYC - Coconut. Данный протокол использует для аутентификации расширенный идентификатор конфиденциальности Intel и разделяет идентификационную информацию и информацию, необходимую для ведения бизнеса. дальше »
2018-12-7 09:40 | |
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Bitmain Opens Coconut’s Code, A Privacy-Focused Know Your Customer (KYC) Protocol
Code Opened For Coconut, A Privacy-Focuses KYC Protocol The largest crypto mining firm in the world, Bitmain, has developed a new code with the use of Intel’s Enhanced Privacy ID. This new code, Coconut, is popular for the way that it maintains privacy with the know-your-customer protocol. With the division, this company is able to […] дальше »
2018-12-7 08:15 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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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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First Phase Of KYC Blockchain Project Ends In Abu Dhabi Global Market (ADGM)
First Phase Of KYC Blockchain Project Ends In Abu Dhabi Global Market Abu Dhabi Global Market (ADGM) started work on a trial for the know-your-customer (KYC) protocols involving blockchain technology, which began in February this year. дальше »
2018-12-5 22:52 | |
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Блокчейн “радикально упрощает” процедуры KYC, считают участники пилота в ОАЭ
Международная финансовая свободная зона ОАЭ — Глобальный рынок Абу-Даби (ADGM) — объявила об успешном завершении первой фазы пилотных испытаний электронного решения “знай своего клиента” (e-KYC) на основе технологии блокчейн. дальше »
2018-12-5 18:58 | |
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26 French Firms Test R3 Consortium’s PoC Blockchain Solution for KYC
Twenty-six France-based companies including RCI Bank, Allianz France, Alten, BNP Paribas, and others, have tested R3‘s proof-of-concept blockchain solution with support from the French Association of Corporate Treasurers (AFTE). дальше »
2018-12-5 12:00 | |
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PrimeXBT: enjoy up to 100x leverage with the liquidity of 12 crypto exchanges combined
If you have traded on two or more crypto exchanges, even for a day, you would have noticed the high trading fees, low liquidity, days waiting for KYC procedures, unexpected downtime during trades, and many more. дальше »
2018-12-4 00:38 | |
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R3 Corda Sees First Blockchain KYC Trial Completed Between 26 French Companies And 5 Banks
One Of The First Blockchain-Based KYC Trial Has Been Completed: Thanks To Collaboration Between 26 French Companies And Five Banks Between a series of banks and approximately Twenty-Six companies based out of France, have managed to successfully completed a test of blockchain for the use of anti-money laundering policies such as Know Your Customer (KYC). […] дальше »
2018-12-4 23:42 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Japanese Crypto Exchange to Relaunch as Part of Huobi After Buyout
A regulated Japanese cryptocurrency exchange is shutting down to relaunch as part of the Huobi family. The new exchange will support six cryptocurrencies and 11 trading pairs. Existing Bittrade customers need to open new accounts, complete KYC verification, and transfer their assets to the new platform. дальше »
2018-12-2 12:30 | |
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Japanese Cryptocurrency Exchange to Relaunch as Part of Huobi After Buyout
A regulated Japanese cryptocurrency exchange is shutting down to relaunch as part of the Huobi family. The new exchange will support six cryptocurrencies and 11 trading pairs. Existing Bittrade customers need to open new accounts, complete KYC verification, and transfer their assets to the new platform. дальше »
2018-12-2 12:30 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
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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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WORBLI chooses Onfido to deliver compliance standards to its blockchain network
CryptoNinjas Identity verification provider Onfido today announced that it has partnered with blockchain network WORBLI. Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard. дальше »
2018-11-27 21:52 | |
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Мировые университеты поддерживают развитие криптовалютной отрасли
Программы обучения технологии криповалют и блокчейна предлагает все больше учебных заведений по всему миру - от Нью-Йорка до Токио. Программы-акселераторы Колумбийского университета Колумбийский университет совместно с компанией IBM объявил о запуске двух программ-акселераторов для разработчиков блокчейна. дальше »
2018-11-27 17:04 | |
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Знай своего клиента: какое будущее ждет рынок KYC-решений
Что такое KYC Процедура KYC (know your customer, «знай своего клиента») — это часть системы по борьбе с отмыванием денег, полученных преступным путем (anti-money laundering или AML). Задачи AML в широком смысле — это контроль за счетами клиентов и выявление подозрительных транзакций. дальше »
2018-11-26 12:13 | |
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Brave founder admits his ‘decentralized’ web platform is ‘semi-centralized’
Fledging web browser Brave, which doubles as an ecosystem for rewarding content creators with its native cryptocurrency, has drawn heavy criticism for the way it intends to combat fraudsters looking to exploit its platform for profit. дальше »
2018-11-24 19:18 | |
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The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22, is the perfect case in point. In this edition of The Daily we cover Binance’s long-anticipated move to KYC for customers and censorship-prone Gab’s struggle to obtain censorship-resistant money. дальше »
2018-11-22 15:45 | |
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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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Binance Cryptocurrency Exchange Integrates Refinitiv’s KYC Software
Binance (BNB), the world’s number one cryptocurrency exchange by 24-hour trading volume has joined forces with Refinitiv, a U. S-based financial technology firm, to integrate the latter’s “World-Check” know-your-customer (KYC) software into its trading platform, reported Finance Magnates on November 20, 2018. дальше »
2018-11-22 22:00 | |
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Binance внедряет KYC-решение от Refinitiv
О разработке KYC-инструмента для Binance сообщает Refinitiv в официальном пресс-релизе. Новый инструмент позволит бирже автоматически идентифицировать клиентов, чтобы соблюсти требования KYC («Знай своего клиента»). дальше »
2018-11-21 16:09 | |
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Криптобиржа Binance внедрит автоматизированное KYC-решение компании Refinitiv
Криптовалютная биржа Binance подписала партнерское соглашение с компанией Refinitiv с целью внедрения автоматизированного приложения “знай-своего-клиента” (KYC). Сотрудничество позволит бирже следовать действующим глобальным правилам по борьбе с отмыванием денег (AML) и укрепить доверие со стороны регулирующих органов и финансовых институтов, пояснил главный финансовый директор Binance Вэй Чжоу (Wei Zhou). дальше »
2018-11-21 14:01 | |
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New York’s Refinitiv To Provide Know Your Customer (KYC) Software To Binance Crypto Exchange
One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv. дальше »
2018-11-21 13:12 | |
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Биткоин-биржа Binance задействует KYC-решения от компании Refinitiv
Американский провайдер инфраструктурных решений для финансового рынка Refinitiv предоставит бирже Binance инструменты для автоматизированной идентификации пользователей. Об этом сообщается в пресс-релизе. дальше »
2018-11-21 12:35 | |
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Binance to Implement KYC Solutions from Financial Services Giant Refinitiv
Refinitiv, the former financial and risk division of Thomson Reuters, can search 400,000 records including sanction lists, politically exposed persons, regulatory and law enforcement watchlists. дальше »
2018-11-20 21:00 | |
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Will KYC stunt or spur the Electroneum (ETN) growth?
On October 5th, Electroneum came out with this announcement: “Bringing in KYC is a huge deal for Electroneum – today is a landmark day for us and cryptocurrency as a whole. We’ve paved the way for a new type of cryptocurrency, one that is open and transparent and wants to be used as a true […] The post Will KYC stunt or spur the Electroneum (ETN) growth? appeared first on CaptainAltcoin. дальше »
2018-11-16 02:55 | |
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РАКИБ предлагает альтернативный проект регулирования криптовалют в России
Российская ассоциация криптовалют и блокчейна (РАКИБ) подготовит пакет поправок в действующее законодательство, что должно стать альтернативой существующим проектам законов о регулировании отрасли. По мнению ассоциации, необходимо легализовать прямые операции между владельцами токенов и ввести налоговое регулирование криптоактивов. дальше »
2018-11-12 14:55 | |
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Обязательная верификация теперь и на бирже CEX.io
8 ноября криптобиржа CEX. io сообщила в рассылке, что пользователям теперь придется проходить обязательную верификацию. Про это пишет Forklog. com. Биржа заявила, что строго придерживается политики KYC (знай своего клиента) и разработала «эффективные процедуры нормативно-правового соответствия». дальше »
2018-11-9 13:01 | |
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SEC enforcement threat driving KYC/AML implementation at decentralized exchanges
IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators. дальше »
2018-11-9 23:00 | |
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Prominent Crypto Investor and Exchange Service Provider Talks New KYC and AML Regulations
Erik Voorhees, the founder of ShapeShift, talked about the influence of Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. During a discussion with Naomi Brockwell on Youtube, he has also given his opinion about regulations in the cryptocurrency world. дальше »
2018-11-5 00:53 | |
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Основатель ShapeShift, рассказал о введении политики KYC и AML на платформе
В своем интервью с Наоми Броквелл, руководитель ShapeShift, Эрик Вурхес рассказал об отношении к регулированию криптопространства и о необходимости ввода политики KYC и AML на своей платформе. ShapeShift, одна из ведущих криптовалютных платформ во всем мире, которая до последнего противилась внедрению правил о знании своих клиентов и политике противостояния отмыванию денег. дальше »
2018-11-4 12:02 | |
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IDEX Decentralized Crypto Exchange Finally Implements KYC and AML Policies
Decentralized Exchange, IDEX Finally Implements KYC/AML Policies According to a recent IDEX Medium post, it has been revealed that the first ever Ethereum-based, decentralized exchange will be implementing the Know-Your-Customer (KYC) and Anti-Money Laundering (AML) Policies. дальше »
2018-11-3 01:12 | |
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‘Decentralized’ Exchange IDEX to Introduce Full KYC
IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State as part of its compliance efforts. дальше »
2018-11-2 21:15 | |
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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 увеличивает лимиты для клиентов прошедших KYC
Криптобиржа Kucoin решила немного обрадовать своих клиентов, заявив, что прошедшие идентификацию, в соответствии с требованиями KYC, получат поощрение в виде возможности выводить большие объемы средств, чем клиенты, которые не выполнили процедуру KYC. дальше »
2018-11-1 15:07 | |
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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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