2019-3-27 20:01 |
Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance
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The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
2019-3-27 21:40 | |
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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.
2019-3-26 21:24 | |
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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.
2019-3-26 20:09 | |
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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.
2019-3-27 19:00 | |
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The largest global crypto trader, Binance, decided to strengthen its KYC and data security mechanisms by collaborating with IdentityMind
2019-3-27 17:37 | |
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Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
2019-3-26 16:00 | |
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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.
2019-3-13 20:39 | |
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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.
2019-3-5 23:58 | |
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The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […]
2019-2-23 02:43 | |
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P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland.
2019-2-11 11:00 | |
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In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins.
2019-1-27 13:05 | |
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Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.
2019-1-19 00:50 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […]
2019-1-15 22:21 | |
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When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too.
2019-1-14 19:50 | |
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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.
2018-12-3 19:20 | |
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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.
2018-11-27 21:52 | |
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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.
2018-11-2 21:15 | |
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The integration of legacy financial services, blockchains, and the emerging class of digital assets are underway. The potential of this new open financial system is enormous, but there are still several obstacles that need to be overcome for the promises of a new financial paradigm to come to fruition.
2018-10-19 07:12 | |
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Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators.
2018-10-18 23:30 | |
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Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one.
2018-10-14 13:46 | |
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The crypto world seems to be on a different planet to the regular banking world. The companies behind the various digital currencies and their products are almost out of a futuristic science fiction movie.
2018-10-11 13:00 | |
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One day, you might not need ID to buy beer…if you pay with Electroneum, that is. The mobile-payments-focused protocol recently announced itself to be the first KYC-compliant digital currency, adding a layer of transparency and diffusing some of crypto’s negative perceptions.
2018-10-4 11:00 | |
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Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data.
2018-9-4 12:30 | |
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Trading stocks on the blockchain just got one step closer. Swarm, a blockchain for equity and security tokens, today announced a protocol to ease the process of ensuring compliance. The Market Access Protocol (MAP) provides a “streamlined solution” for legally compliant securities transactions, the company said in a press release.
2018-8-30 21:27 | |
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KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies.
2018-8-20 10:50 | |
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Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U.
2018-8-15 00:54 | |
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The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.
2018-8-6 18:55 | |
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Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data.
2018-7-31 20:42 | |
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A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year.
2018-7-27 13:21 | |
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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.
2018-6-22 21:00 | |
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Weekly DEX volumes on BNB Chain have surged to $17.74 billion, marking the highest level since December 2021. BNB was also trading within an ascending triangle pattern on its daily chart, whiThe post BNB weekly DEX volumes hit 3-year high - Time for $800? appeared first on AMBCrypto.
Binance, the largest crypto exchange by trading volume, said its users collectively transferred $26 billion in peer-to-peer remittances between 2022 and 2024 — saving $1. 75 billion in remittance fees, according to a Jan.
Whale activity surged as Bitcoin formed a double-bottom pattern, testing key resistance levels Market sentiment strengthened on the back of rising active addresses, declining exchange reserves,The post Bitcoin at $105,000 - Assessing the odds of BTC hitting a new ATH soon appeared first on AMBCrypto.
Binance's cumulative spot volume reached $7.23 trillion in 2024 marking 46.59% of the total market share. Binance's cumulative spot volume reached $7.23 trillion in 2024. BTC investors on the The post How Binance's 46% market share shapes Bitcoin’s price trends appeared first on AMBCrypto.
SWARMS ($SWARMS) cryptocurrency has experienced a significant price drop of nearly 20% following its listing for perpetual contract trading on Binance, one of the world’s leading cryptocurrency exchanges.
BNB nears $722 resistance as bullish sentiment and symmetrical triangle signal a potential breakout. Social dominance rises slightly; cautious long/short ratio highlights mixed trader sentimentThe post BNB on the verge of a breakout: Will $722 unlock a rally? appeared first on AMBCrypto.
The asset is currently trading within a bullish framework that could propel it beyond its previous ATH if the trend materializes. On-chain metrics reveal strong buying interest among market parThe post BNB eyes a new ATH as traders show confidence: Is $800 feasible? appeared first on AMBCrypto.