Kyc - Свежие новости [ Фото в новостях ] | |
Южная Корея раскрыла новые правила регулирования криптовалют
Комиссия по финансовым услугам (FSC), являющаяся основным финансовым агентством Южной Кореи, раскрыла новую структуру и руководящие принципы для регулирования криптовалют, касающиеся требований по борьбе с отмыванием денег (AML) и Know Your Customer (KYC) для криптобирж. дальше »
2018-6-28 15:36 | |
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How to Slow Down a Startup: Erik Voorhees’ Hard Lesson
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster. дальше »
2018-6-26 20:34 | |
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Цена биткоина обновила минимум 2018 года
В пятницу, 22 июня, в 21:51 UTC цена биткоина обновила минимум 2018 года, достигнув отметки в $5938. Предыдущим минимальным значением была отметка в $5947, на которой цена остановилась 6 февраля. Ранее стало известно, что Агентство финансовых услуг Японии (FSA) обязало криптовалютные компании bitFlyer, QUOINE, BTC Box, Bit Bank, Tech Bureau и Bit Point усовершенствовать процедуры AML/KYC. […] дальше »
2018-6-23 01:24 | |
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Top 3 Blockchain Technologies Poised to Save Businesses Time and Money on KYC
The costs of complying with due diligence processes like KYC (Know Your Customer) and AML (anti-money laundering) are rising. With financial firms regularly spending 8. 4x their average compliance costs on KYC amidst growing client complaints about poor KYC experiences, KYC is becoming a growing balance sheet and relationship management liability. дальше »
2018-6-22 21:00 | |
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Япония: FSA приказал 6 криптобиржам обновить системы идентфикации пользоватей
Агенство финансовых услуг Японии (FSA) издало приказ, обязывающий ряд криптовалютных бирж страны усовершенствовать стандарты AML/KYC и внутреннего аудита, по результатам инспекций торговых платформ. дальше »
2018-6-22 14:46 | |
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Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
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BitFlyer Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
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Blockbid Crypto Exchange Ink Strategic Partnership Deal with LexisNexis Risk Management Firm
Australia’s Blockbid cryptocurrency trading firm has achieved a significant milestone yet again in the blockchain-based virtual currency industry by becoming the first crypto exchange in the globe to partner with a traditional risk management firm, in a bid to conduct more effective Know-your-customer (KYC) and Anti Money Laundering (AML) operations. дальше »
2018-6-18 18:57 | |
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Tezos анонсировала проверку инвесторов на соответствие критериям KYC/AML
10 июня фонд Tezos Foundation объявил о том, что проведёт проверку на соответствие правилам по борьбе с отмыванием денег (AML) и принципу «знай своего клиента» (KYC) в отношении инвесторов, участвовавших в прошлогоднем ICO. дальше »
2018-6-14 12:30 | |
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International Monitoring for Introduction of Binding Regulations for Cryptocaroon Transactions
Reuters reports that the Paris-based agency – comprised of 37 countries – will meet with both the Gulf Cooperation Council and the European Commission in an attempt to establish legally binding regulations governing cryptocurrency exchanges. дальше »
2018-6-14 10:49 | |
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TokenMarket Joins Civic, Leading Blockchain Identity Technology Provider, for First Webinar on Decentralized Identity
Expert Insight into Blockchain-Powered Know-Your-Customer (KYC) as the New Standard for Token Sales and Initial Coin Offerings (ICOs) Gibraltar, GIB – June 13, 2018 — TokenMarket, the leading advisory expert on ICOs and Token Sales, is announcing a webinar with Civic, the leading blockchain identity verification technology provider. дальше »
2018-6-14 01:00 | |
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UK Banks urged by FCA to implement strong security measures for risky Cryptocurrency Business
The Financial Conduct Authority (FCA), U. K. ’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the cryptocurrency business. This advice was contained in a recent letter sent by the FCA to the CEOs of local U. дальше »
2018-6-13 06:37 | |
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FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business
The Financial Conduct Authority (FCA), U. K. ’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the cryptocurrency business. This advice was contained in a recent letter sent by the FCA to the CEOs of local U. дальше »
2018-6-13 03:00 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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Blockchain KYC network traceto.io partners with Chinese venture fund Yincubator
traceto. io, a KYC network based on blockchain and AI has announced a new partnership with Yincubator, a leading fund and blockchain incubator based in China that invests in and nurtures high growth opportunities across the US, Europe and ASEAN regions. дальше »
2018-6-11 07:10 | |
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Держателей Tezos могут обязать пройти KYC-процедуру для получения монет
Участников ICO Tezos могут обязать пройти KYC-процедуру для получения своих токенов. Официально об этом еще не заявили, однако в Riot-канале проекта появился скриншот страницы: «Процесс верификации еще не начался», которая в данный момент недоступна. дальше »
2018-6-11 12:31 | |
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[ICO Watch] Hashgard – A Fenbushi Capital initiated project with enormous potential
What is Hashgard? Hashgard is a public blockchain providing a one-stop solution for crypto-financial asset management, catering to both individual and institutional investors. Hashgard will establish an asset management ecosystem that connects various key components such as identity authentication (KYC), prediction markets, and data verification, in one user-friendly platform. дальше »
2018-6-11 21:54 | |
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