2019-8-14 13:34 |
Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts
Similar to Notcoin - Blum - Airdrops In 2024
2019-8-14 13:34 |
Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts
Similar to Notcoin - Blum - Airdrops In 2024
Spending over $1,000 worth of Bitcoin (BTC) comes with obligatory identity screening.
2019-8-14 12:15 | |
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
Jeff Garzik, one of the earliest contributors to the Bitcoin codebase who also previously worked for BitPay, has been served. Garzik – in the spirit of “radical transparency” – shared the subpoena on Twitter, not appearing particularly shocked and noting that the “Bitcoin lawsuit drags on.
2019-3-16 18:11 | |
CryptoNinjas Onfido, a global identity verification platform, today announced a partnership with BitPay to accept payment in bitcoin. BitPay is also using Onfido’s technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform swiftly and securely.
2019-1-24 00:39 | |
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.
2019-1-24 20:28 | |