Результатов: 177

Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

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. дальше »

2019-3-13 20:39


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20


NeuralTrade Network ICO

Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »

2019-2-15 22:51


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In the Daily: Regulatory Developments in Italy, Mauritius, Malta

In this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […] The post In the Daily: Regulatory Developments in Italy, Mauritius, Malta appeared first on Bitcoin News. дальше »

2019-2-10 17:10


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How to Master Cryptocurrency Trading Platforms Like Monfex

People who begin their careers in crypto investing need a bit of guidance. We’ll give you a short guide on how cryptocurrency trading platforms work and the features that they provide. Main Forms of Trading Platforms Many first time traders think that all crypto exchanges are the same and the difference between them is the […] The post How to Master Cryptocurrency Trading Platforms Like Monfex appeared first on ZyCrypto. дальше »

2019-2-1 16:56


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0x Launches Market Maker Program for Stakeholders to Provide Liquidity in Markets

Matt Taylor, Marketing Lead at 0x (ZRX), an open protocol for decentralized exchanges, announced the launch of a Market Maker Program on January 7, 2018, via a Medium post, stating that the program aims to make liquid assets available to the 0x community through monetary incentives, comprehensive tutorials, and supporting the company’s engineering team. дальше »

2019-1-9 19:45


WinWinCoin ICO

WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »

2019-1-5 21:09


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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum

Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »

2018-11-28 01:21


Jarvis Exchange ICO

Jarvis is a robust technology framework that supports a financial ecosystem that includes licensed centralized and semi-decentralized exchanges and a marketplace. The Jarvis technology makes assets interoperable and makes it possible to provide users access to any financial market, and to utilize any asset as a medium of exchange, or of payment, as collateral for a loan, or to contribute to a liquidity pool. дальше »

2018-11-20 02:03


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New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders

International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »

2018-11-13 00:43