2023-11-16 15:00 |
The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help onboard regulated financial institutions. origin »
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DeFi infrastructure provider AllianceBlock has launched the Nexera decentralized exchange (DEX) on Ethereum (ETH) layer2 network, Arbitrum One, and integrated it with Uniswap (UNI) liquidity, according to an Aug.
2023-8-15 17:30 | |
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In order to perform KYC on its users, hi will soon utilize a Proof of Human Identity solution that helps prevent bots from transacting on its layer 2 network.
2023-7-27 14:00 | |
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Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam.
2023-6-15 11:45 | |
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Russian banks may currently be cut off from the SWIFT international payments network. But, despite wide-ranging international sanctions against the Kremlin, money keeps flowing between Russia and the West, and a range of brokers are ready to turn Russian rubles into foreign currency abroad, in cash.
2023-3-16 14:00 | |
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While KYC-enabled network might please regulators, it could push Cardano away from ideal of decentralization
2023-2-17 04:30 | |
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Coinspeaker Apex Is Looking to Shake Up Industry with True Zero-Gas Blockchain To safeguard the security provisions it has engineered, all projects launching on Apex must pass a security and Know-Your-Customer (KYC) audit from Soken, the blockchain network’s contracted, security expert.
2022-12-14 23:52 | |
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The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.
2022-10-18 01:31 | |
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Proofi, a cross-chain identity solution provider developed by Dutch blockchain LTO Network, has announced integration with leading blockchain data provider Chainlink. The integration means the DeFi ecosystem can tap into the identity data from Proofi via Chainlink, which could see projects benefit from seamless identity Know Your Customer (KYC) and Anti-Money Laundering (AML) verification.
2022-5-31 21:51 | |
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Dutch blockchain LTO Network, today announced that Proofi by LTO Network will make its identity data available to the multi-chain DeFi ecosystem via Chainlink, the leading blockchain oracle solution.
2022-5-31 21:08 | |
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This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards...
2022-4-12 17:47 | |
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An Examination of the Social Cryptocurrency Reveals Numerous Recent Achievements and an Exciting Future On March 14, 2022, Pi Network celebrated its 3rd anniversary with important announcements and updates.
2022-3-23 20:23 | |
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The DeFi ecosystem CRD Network has partnered with Chainlink to bring all-in-one compliance solutions to DeFi platforms across various blockchains. By launching a Chainlink node, the API hub aims to acThe post CRD Network partners with Chainlink for interoperability of KYC data across DeFi platforms appeared first on AMBCrypto.
2021-10-29 06:30 | |
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Alkemi Network, a platform on Ethereum aiming to link CeFi and DeFi, now locks over $32 million in its verified KYC Pools coming three days after their Token Generation Event (TGE) on September 16. Alkemi Network Manages Over $32 Million in Value As per data on September 19, there are $32 million deposited on theRead More
2021-9-20 08:00 | |
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DIFX appears to be a blockchain-based cryptocurrency exchange, but its true value is revealed when the underlying technical approach of this cross-asset blockchain-based trading network is considered.
2021-7-15 12:00 | |
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Coinstore is a multilingual digital trading platform established in Singapore. The core team is made up of experienced financial professionals and blockchain technical talents possessing rich experience in digital finance, blockchain technical development, and network security protection.
2021-6-29 12:19 | |
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Blockpass, the pioneer of On-chain KYC(TM), is proud to announce a groundbreaking partnership with EasyFi Network – a scalable, open and inclusive Layer 2 DeFi...
2021-1-28 04:59 | |
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Blockpass is proud to reveal another new partnership, this time with Blitz Network – a union of miners, cross border traders and early cryptocurrency investors....
2021-1-20 18:27 | |
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Blockpass, a blockchain-powered KYC/AML platform, today announced its newest partnership, this time with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors.
2021-1-11 20:03 | |
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Blockpass, the KYC and AML screening software-as-a-service for crypto, today announced its mainnet launch as a data provider on the Chainlink Network, the most widely used decentralized oracle solution in the blockchain ecosystem.
2021-1-6 21:57 | |
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On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More
2020-12-20 16:00 | |
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Shyft Network, a blockchain-oriented firm focused on KYC and AML solutions has added significant liquidity players in the crypto space, including Bitfinex, Unocoin, Tokocrypto, Haskey, and Tether to its Veriscope Governance Task Force.
2020-9-3 18:59 | |
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Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures.
2020-6-20 16:30 | |
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The cryptocurrency network looks forward to strengthening their AML/KYC processes with the support of Shufti Pro
2020-4-8 19:44 | |
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Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF
2020-2-28 18:01 | |
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Though Bitcoin is quite heavily misadvertised as an anonymous payment network, it is actually one of the more transparent crypto-networks to transact on. In the early days of cryptocurrency, when KYC The post Monero dominates privacy coin market as Zcash, Dash follow suit appeared first on AMBCrypto.
2020-2-11 21:30 | |
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CoinDCX, a cryptocurrency exchange platform offering over 200 listed coins with up to 5x leverage, recently introduced a sub-accounts feature, one of the most requested account tools from users. Every KYC verified account is treated as a master account holder on CoinDCX.
2019-12-18 13:45 | |
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Blockpass, a blockchain-powered KYC verification network, announced a new working relationship with crypto exchange ADAX to integrate the Blockpass KYC Connect solution to provide KYC services for its token issuance and exchange platform.
2019-12-16 12:42 | |
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In leaked comments from a July meeting, Facebook CEO Mark Zuckerberg discussed internal issues for the firm's crypto network, Libra.
2019-10-2 13:06 | |
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Bounty0x, a decentralized bounties network enabling anyone to manage bounty programs, and hunters to receive payments for completing bounties, today announced that users can now employ a BloomID to show they have a verified identity, allowing them to participate in campaigns that require KYC verification.
2019-7-9 00:30 | |
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To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.
2019-5-21 21:10 | |
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On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general.
2019-5-12 22:00 | |
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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 | |
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Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019.
2019-5-11 19:59 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Bitcoin prices accumulate above $5,100 Transparency translating to confidence, Bitcoin on the path to $50,000 The transparent nature and increasing oversight on Bitcoin-related transactions mean it hard to launder money via the network.
2019-4-12 21:00 | |
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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 […]
2019-4-4 11:56 | |
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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.
2019-4-2 22:02 | |
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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.
2019-3-28 20:35 | |
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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.
2019-3-28 18:00 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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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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Международная блокчейн-компания Bitfury Group станет партнером строительства майнинговой фермы в Парагвае, которую уже называют «крупнейшей в мире». Проекта строительства фермы носит официальное название «Золотой гусь».
2019-2-5 09:29 | |
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It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say.
2019-2-2 00:04 | |
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Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.
2019-1-21 21:52 | |
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This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3.
2019-1-19 00:10 | |
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Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.
2019-1-9 21:05 | |
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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.
2018-12-13 02:45 | |
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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.
2018-12-6 23:38 | |
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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.
2018-12-6 23:38 | |
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Nansen aims to pave the way for more efficient decision-making in the Bitcoin layer 2s empowered by the deeper insights its data and analytics provide
For investors, ETH’s future depends on how Ethereum balances innovation with maintaining healthy economic policy, says Matthew Kimmel, digital asset analyst, CoinShares.
The project is taking advantage of an increasingly popular fundraising method known as "node sales" just months after a traditional $12 million fundraise.
The migration from POL to MATIC will also bring in some tokenomics changes with a new emission rate of 2%.
The migration from POL to MATIC will also bring in some tokenomics changes with a new emission rate of 2%.
Tweets from the crypto exchange and Jesse Pollack, the creator of Base, suggest cbBTC could run on the layer-2 blockchain.
The publicly-traded bitcoin miner Marathon began incubating Anduro in February as a "platform built on the Bitcoin network that allows for the creation of multiple sidechains."