KYC / Заголовки новостей 
Жесткая процедура проверки KYC на HitBTC возмутила пользователей
Криптобиржа HitBTC ввела новую процедуру «знай своего клиента» (KYC), на которую осыппались многочисленные жалобы ользователей, а некоторые даже называют ее мошенничеством. «Похоже, что @hitbtc решила стать мошенником и воровать балансы пользователей (включая меня). дальше »
2019-5-18 11:06
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Blockchain Technology Fixes the Loopholes of Centralized KYC Solutions
While several projects prefer to use centralized repositories to store data during Know Your Customer (KYC) procedures, these databases exhibit several limitations such as susceptibility to hacks and high cost of management, which can be mitigated by distributed ledger technology (DLT), reports TechRadar on May 14, 2019. дальше »
2019-5-16 23:00
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00
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Cryptos Struggle With Mass Adoption in Pakistan
Pakistan looks toward regulation for nascent crypto industry
дальше »2019-4-12 21:27
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WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech
A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies
дальше »2019-4-4 23:19
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00
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Binance Opens ‘New’ Cash-for-Crypto Service in Australia (That Already Existed)
Binance has announced the launch of a ‘new’ platform in Australia to buy Bitcoin with cash across 1,3000 Newsagent locations across the country. The exact same service, however, already existed for over year. дальше »
2019-3-20 20:00
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Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product
Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
дальше »2019-3-13 03:00
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Coinbase Technology Partner Refutes Alleged Collection, Sale of User Data to Third Parties
Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain
дальше »2019-3-5 11:09
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Former NASDAQ Exec Joins Blockchain Startup Concordium
Hans-Ole Jochumsen, who retired the last fall as Vice Chairman of NASDAQ Europe, has joined the advisory board of Concordium Foundation, the non-profit developing the Concordium Network blockchain. дальше »
2019-1-10 00:00
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Binance Cryptocurrency Exchange Integrates Refinitiv’s KYC Software
Binance (BNB), the world’s number one cryptocurrency exchange by 24-hour trading volume has joined forces with Refinitiv, a U. S-based financial technology firm, to integrate the latter’s “World-Check” know-your-customer (KYC) software into its trading platform, reported Finance Magnates on November 20, 2018. дальше »
2018-11-22 22:00
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Electroneum Price dip Continues as Users Express Dismay Over KYC Implementation
The past few days have been pretty difficult for Electroneum. This popular altcoin is quickly losing a lot of value, even though the hourly chart still seems rather promising. A lot of speculation is taking place on social media regarding the future of this project, which will cause even more market friction moving forward. дальше »
2018-10-24 12:01
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Bitfinex Reopens Deposits But Stays Silent About Bank Arrangements
Cryptocurrency exchange Bitfinex confirmed it has reopened fiat currency deposits for all users October 16th, while remaining secretive about changes in its banking relationships. ‘New, Improved And Increasingly Resilient’ In a blog post, the exchange, which on Thursday began restricting deposits for certain users, said it had finished implementing what it described as “a new, improved and increasingly resilient fiat depositing system. дальше »
2018-10-16 18:00
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Op-Ed: KYC and Stringent Regulations Frustrate New Crypto Entrants
The following opinion piece on crypto regulations was written by Benjamin Pirus, a crypto trader who has written many articles for different ICOs, crypto news outlets, and clients. Government protection and regulations may provide reasons for thankfulness. дальше »
2018-10-4 00:30
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Brave Browser to Verify Publishers Using Civic’s Blockchain-Powered Platform
Crytpo-fueled web browser Brave and the DLT-powered digital identity platform, Civic, have decided to work in unison to bring the latter’s KYC services to publishers on the BAT-funded web browser. Per a September 21, 2018, dated announcement during the Consumer Identity World in Seattle, verified publishers on the Brave platform will now have the option to use Civic’s KYC and...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-25 21:00
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ShapeShift To Require Membership Amid Regulatory Concerns
ShapeShift is launching a new membership program that will become mandatory later this year, the company announced today on its website. The Switzerland-based cryptocurrency platform is ending its “exchange without accounts” policy that enables individuals to privately trade Bitcoins, Ethereum and other digital coins with anonymous counterparties located anywhere in the world. дальше »
2018-9-5 01:30
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Microsoft Introduces Ethereum Proof-of-Authority Algorithm on Azure
Microsoft Azure has introduced a proof-of-authority algorithm on its Ethereum-based cloud computing platform
дальше »2018-8-9 20:16
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HitBTC Faces More Backlash Due to Stringent KYC Requirements
Cryptocurrency exchanges play a vital role in the world of Bitcoin and altcoins. Not every exchange has a solid reputation, which is only to be expected. HitBTC is facing a lot of scrutiny over its KYC procedures for verifying user accounts. дальше »
2018-7-31 16:00
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2M pass Token Air Trap for Likkey Blockpass Taps Infinito, Hitbtc, gmarkin Listings
In the lead-up to PASS token’s listings on Lykke, HitBTC and Gatecoin exchanges, Blockpass (http://www.blockpass.org) is conducting an airdrop of 2 million PASS tokens, starting 12 July. The airdrop is being implemented through Blockpass’ joint venture partner Infinito Wallet – a versatile, top level multi-currency wallet. Infinito will have an airdrop link on the wallet дальше »
2018-7-11 14:36
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Регулирование ICO требует минимального вмешательства
Так считает конгрессмен США Уоррен Дэвидсон. Он считает, что криптовалюта может быть товаром, активом или ценной бумагой. дальше »
2018-6-23 19:17
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FSA Японии вновь приказал нескольким криптовалютным биржам пересмотреть правила безопасности
Регулирующий орган Японии (FSA) выпустил распоряжение для шести криптовалютных бирж по улучшению качества работы. Сообщение FSA Японии вновь приказал нескольким криптовалютным биржам пересмотреть правила безопасности появились сначала на Freedman. дальше »
2018-6-22 17:13
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Japan Hits 6 More Crypto Exchanges With ‘Business Improvement Orders’
Japan’s FSA demands six big exchanges improve AML/KYC setup
дальше »2018-6-22 14:37
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