2024-2-14 12:45 |
Crypto exchange Kraken now requires U. K. users to verify self-custodial wallets or validate wallet identities, referring to local regulations. According to an X post published by James Van Straten, analyst at CryptoSlate, the U. origin »
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To avoid impersonation scams in crypto, verify online profiles, be cautious of overly enticing offers, and employ multi-signature wallets for added security.
2023-10-29 17:25 | |
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Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.
2023-10-10 10:58 | |
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From Sep. 1, 2023, crypto businesses in the UK will be legally required to collect, verify, and share transfer information, under the so-called "Travel Rule"
2023-8-18 22:35 | |
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Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms.
2023-6-21 19:00 | |
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Mastercard has introduced a new service that will allow users to make cross-border transfers using cryptocurrency. The service, called Crypto Credentials, enables banks and other financial institutions to securely store and verify a user’s cryptocurrency information, such as their wallet address and transaction history.
2023-4-29 17:38 | |
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Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws addressing anonymity and digital identity.
2023-4-25 13:00 | |
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It’s been a rough go of it for Binance recently. And the turmoil is continuing for the world’s largest cryptocurrency exchange. To me, it signifies a lot of the problems with the world of cryptocurrency right now.
2023-2-22 15:16 | |
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Don’t check, verify. It’s one of the few resounding crypto-native statements that has stuck over the years. NFTs are like any other ‘corner’ of crypto; there are cycles, metas, and plenty of instances of false hope, unexpected successes, and everything in between.
2023-2-7 00:00 | |
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The fast-paced nature of the crypto markets means investors are under massive pressure to quickly verify whether a video message is authentic or not.
2023-1-13 03:00 | |
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The crypto mining profitability has been adversely impacted by the challenges facing the crypto industry in 2022. Crypto mining generally refers to the process by which cryptocurrencies generate new coins and verify new transactions onto the blockchain.
2022-12-23 19:33 | |
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Deribit, the popular cryptocurrency derivatives exchange, announced today it has launched a new ‘Proof of Reserves‘ tool for clients using the trading platform. Now, clients are provided with the functionality to verify their assets to be included in Deribit’s overall reserves.
2023-1-22 20:18 | |
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Deribit, the popular cryptocurrency derivatives exchange, announced today it has launched a new ‘Proof of Reserves‘ tool for clients using the trading platform. Now, clients are provided with the functionality to verify their assets to be included in Deribit’s overall reserves.
2022-12-14 20:18 | |
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Crypto dot com, has published its audited Proof of Reserves, allowing users to verify that their crypto assets are fully backed (1:1) on its platform, as announced by the firm and its CEO, Kris Marszalek, on December 9.
2022-12-10 19:01 | |
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Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.
2022-12-1 14:19 | |
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Binance has released its Merkle tree proof of reserve system, enabling its users to verify their holdings with the exchange. The post In Crypto We Trust: Binance Promises Greater Transparency With Proof of Reserves appeared first on BeInCrypto.
2022-11-26 20:30 | |
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OKX is the world’s second-largest crypto exchange in terms of the trading volume. On Nov 23, 2022, it released three industry-leading solutions that give its institutional and retail users more insight into their assets and the underlying assets and more…
2022-11-24 01:15 | |
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Web3 Builders also launched the free TrustCheck tool to verify the safety of smart contract and NFT transactions
2022-10-18 16:00 | |
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The proposed legislation would require exchanges to verify personal data behind any transaction.
2022-3-28 13:45 | |
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Binance is a giant in the crypto world. As of October 2021, it housed an estimated 28. 5 million users, and it keeps asking for more. For an exchange of such size, security is of paramount importance.
2022-3-22 07:23 | |
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One of the bill’s provisions would make it easier to verify customer identities and transfers to private wallets by enforcing detailed record keeping and reporting, according to NBC News.
2022-3-9 01:30 | |
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“Don’t trust, verify,” says Charles Guillemet, the CTO of hardware wallet firm Ledger.
2022-3-4 14:33 | |
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HitBTC, the popular bitcoin and crypto exchange platform, announced today that its long-awaited staking function is now available for all exchange users. Staking is the process of holding cryptocurrency to verify transactions and support the operations of a proof-of-stake blockchain network.
2022-2-25 01:23 | |
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The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”
2021-12-30 21:00 | |
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Crypto Twitter is currently flooded with rumors that Apple bought Bitcoin and is set to make an announcement soon. They are said to have bought Bitcoin worth $2. 5 billion. Apple has not made any official statement to verify or deny the claims.
2021-7-13 17:53 | |
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Klever, a crypto wallet platform, today unveiled a new partnership with Jumio to provide a global AI-driven and biometric identity verification solution for its forthcoming Klever Exchange service.
2021-5-29 04:40 | |
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Ethereum was launched in 2015, as the first smart blockchain contract. Earlier it costs about 1 cent to verify a transaction and as days pass by transaction fees are increased. As of now, crypto fans are moving towards alternate solutions as a result of Ethereum’s slow transaction speed.
2021-5-27 14:49 | |
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Bitonic has won its case against the Dutch Central Bank, which means the country’s cryptocurrency exchanges no longer need to verify their users’ wallet addresses, stated the crypto exchange platform.
2021-5-22 23:13 | |
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The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present.
2021-5-4 05:30 | |
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Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange.
2021-5-4 19:00 | |
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Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021.
2021-5-3 14:22 | |
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Crypto art has seen explosive growth of late, with many content creators tapping into the space to get compensated for their creative work shared online. The Growing Demand for Digital Art Essentially, pieces of crypto art are sold via non-fungible tokens (NFTs), which are distinctive digital tokens on a blockchain that can verify ownership ofRead More
2021-3-9 14:00 | |
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A Twitter user is now alleging that the South Korean Korbit cryptocurrency exchange is requiring proof of ownership of digital addresses. If a user does not verify the address with their identity, the exchange will withhold the user’s ability to withdraw.
2021-2-16 18:17 | |
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The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000.
2020-12-20 16:23 | |
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In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets.
2020-11-27 17:09 | |
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The Twitter authentication service lets .crypto domain holders verify address ownership via the MyEtherWallet app.
2020-10-21 16:09 | |
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The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.
2020-8-9 21:00 | |
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Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers.
2019-11-15 23:28 | |
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BTCGratis is launching today its crypto casino with “provably-fair” technology allowing players to verify the randomness and fairness of the bets they place. The crypto casino allows players to try out virtual crypto slot machines that come with generous payouts and a capacity to bet up to 20 lines.
2019-10-25 22:38 | |
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Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder.
2019-8-12 20:22 | |
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Brave, the popular crypto-enabled browser, is finally allowing users to withdraw their Basic Attention Tokens (BAT). Unfortunately, this withdrawal process requires you to verify your identity – a major disappointment for the countless Brave users who crossed their fingers for a fully decentralized and trustless web browser.
2019-8-7 22:28 | |
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The project’s top priority is fraud protection and bookmaker’s activity transparency (users can always verify the platform’s account balance). You can bet that betting will become more innovative. People have been making bets since the...
2019-8-4 14:52 | |
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In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros.
2019-6-13 19:27 | |
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In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.
2019-6-12 15:42 | |
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A block explorer is a tool that enables cryptocurrency users to search addresses, balances, blocks, and transactions so they can verify all activities on the network. Bitcoin. com offers a BCH explorer, helping you to keep track of your coins.
2019-5-30 14:50 | |
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Bitcoin is a peer-to-peer payment system created in 2009. It is the first open source digital currency, managed by an open source software algorithm that uses the global internet network both to create the Bitcoins as well as to record and verify transactions.
2019-5-15 01:47 | |
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The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes.
2019-5-2 13:00 | |
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Japan’s regulator raided two exchanges to verify their internal oversight process and consumer protection.
2019-4-24 13:09 | |
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Bitcoin. com, the leading advocate for Bitcoin’s largest fork, is launching a notarial service to verify and authenticate documents. The new function will will allow anyone to prove their ownership of timestamped documents, photos or videos directly on the Bitcoin Cash blockchain, without needing another person to record them.
2019-4-17 18:42 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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A former Bank of England economist says there is “no customer demand” for the digital pound, calling it a costly project with unclear benefits. Ex-Bank of England economist appears to be highly critical of the digital pound initiative, saying it…
The UK government has introduced the Crime and Policing Bill, aimed at enhancing the country’s ability to recover proceeds from cryptocurrency-related crime. The bill outlines provisions for valuing cryptocurrency, procedures for courts to recover illicit funds, and expanded powers for…
James Howells is considering buying a public landfill where he claims a massive Bitcoin fortune might be buried, but local authorities plan to shut down the site after a court battle.
Coinbase has secured registration with the U.K.’s Financial Conduct Authority, becoming the latest crypto exchange to operate in the country. U.S.-based cryptocurrency exchange Coinbase is back in the United Kingdom as it has secured registration with the Financial Conduct Authority,…
FTSE Russell, a leading global index provider, has partnered with blockchain data infrastructure firm SonarX to expand its digital asset offerings. This partnership will integrate data from over 100 blockchains, including network fundamentals, token supply, staking, and DeFi metrics, into…
The Bank of England plans to launch a sandbox designed to test a central bank digital currency or also known as a CBDC.
Staking will not be considered a collective investment scheme in the United Kingdom, according to a recent amendment by the U.K. Treasury. U.K. Authorities have updated a section of the Financial Services and Markets Act 2000, which regulates financial markets…