Lithuanian crypto exchange Kaiserex adds credit card deposit and drops KYC

2019-3-19 23:41

CryptoNinjas Kaiserex, a Lithuanian crypto exchange founded in 2014, has updated features with a bunch of new spring updates. To start off, the company informed that it has removed KYC for crypto/crypto trading, users now just need to register and enter their email, country,.

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Источник: cryptoninjas.net

crypto kyc → Результатов: 121

Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten

Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements.

2020-12-14 18:54	Privacy
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The Evolution of AML/KYC Regulations in Crypto

One of the primary goals of the cryptocurrency is to rehabilitate trust in the economy. However, the last couple of years have demonstrated the importance of regulation in cryptocurrency. While a plethora of exciting projects have emerged in the crypto space, the industry’s widespread adoption has been prevented by untrustworthy behavior, such as embezzlement of […] The post The Evolution of AML/KYC Regulations in Crypto appeared first on BeInCrypto.

2020-6-3 18:46	Sponsored
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Tech Giant IBM Partners With Credit Unions To Expand Blockchain Usage

CULedger, a conglomerate of global credit unions, has just agreed to add IBM‘s Hyperledger Fabric to its growing list of blockchain partnerships. The credit union service organization joins blockchain firms R3, Hedera, and Evernym among the consortium’s distributed ledger protocol services.

2019-3-13 23:37	Financial Services
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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
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Coinfirm redesigns crypto AML/KYC platform, improves risk report

CryptoNinjas Coinfirm, a provider of data to fight ransomware, hacking, malware and other online fraud and scams involving the cryptocurrency economy, announced today that its platform has been fully redesigned to better serve as a one-stop shop solution.

2019-3-5 03:50
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

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	Privacy & security
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto

There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology.

2019-3-1 19:43	Op-ed
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Will Bitcoin (BTC) Collapse Because of Feb 24 Sell Off?

Bitcoin prices in range mode LocalCoinSwap launches a service allowing buying or selling of crypto without KYC Transactional volumes shrink to 15k in the last four days. Fiat—crypto on-ramps are indispensable liquidity doors.

2019-2-28 20:11	BTC
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Asset manager Legacy Trust integrates blockchain ID solution Blockpass

Blockpass, a blockchain-based digital identity verification solution, today announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure. Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. Legacy... Source

2019-2-28 05:05
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Bahrain Central Bank Implements New Crypto Rules

The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019.

2019-2-26 18:00
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MEW Users Can Trade up to $5,000 without KYC

MyEtherWallet (MEW) now allows its customers to conduct trades of up to $5,000 without KYC protocols, as announced via a press release on February 20, 2019. New Rules One of the most talked-about issues in crypto is the issue of privacy.

2019-2-25 22:00	Regulations
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Microsoft Azure Cloud Platform Gets Its Own ICO Crypto Solution Via Stratis Turnkey Platform

A new Initial Coin Offering (ICO) solution has just launched on top of Microsoft’s Azure cloud platform. The new ICO solution has been developed by Stratis, an ICO platform that offers KYC solutions, custom branding and also support for different currencies.

2019-2-24 19:05	News
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Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?

The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […]

2019-2-23 02:43	News
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MyEtherWallet Introduces a KYC-Free Crypto-to-Fiat Conversion

Companies active in the cryptocurrency world need to keep growing and evolving at all times. That is often easier said than done for most service providers. MyEtherWallet has introduced a new feature which many users will enjoy.

2019-2-22 12:18
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MyEtherWallet Resists KYC With New Fiat Withdrawal Feature

MyEtherWallet—or MEW for short—has added fiat withdrawals to its long list of features. Users of the popular Ethereum web wallet can now seamlessly convert their crypto holdings to Euros or Swiss Francs, then deposit those funds directly to their bank account.

2019-2-22 04:50	Cryptocurrency News
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Crypto exchange Changelly partners with Sum&Substance for KYC

Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source

2019-2-22 04:16
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Gateways are open! MEW withdraw crypto without KYC

The development of crypto is continuous. Today, the issue of cryptocurrency withdrawal is not so acute. There are more and more gateways. And most important, they are cheaper and less complex. MEW added Bity The most popular ETH-wallet MyEtherWallet added another one option for withdrawal of crypto in fiat. For those who are in the […]

2019-2-22 01:06
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Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto

Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the.

2019-2-21 20:00	BTC
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New MyEtherWallet and Bity Partnership Offers Crypto-to-Fiat Gateway Without KYC Protocols

MyEtherWallet is a user-friendly Ethereum interface tool, and they have recently established a partnership with Bity, a crypto finance platform. The purpose of their collaboration is the implementation of a new crypto-to-fiat withdrawal system that is already completely regulated.

2019-2-21 01:28	News
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This Crypto Brokerage Lets You Escape to Fiat – No KYC Required

Europeans now have a new option to convert Bitcoin and other crypto assets into fiat without having to undergo identity verification. To make this possible, Swiss service Bity integrated with MyEtherWallet to enable the seamless transition of funds between MEW wallets and Bity accounts.

2019-2-21 01:20
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MyEtherWallet To Launch Fiat Withdrawals, No KYC Needed

The Ethereum (ETH) wallet provider, MyEtherWallet (MEW), and crypto finance platform, Bity, have unveiled a fully-regulated crypto-to-fiat withdrawal system which doesn’t require users to pass Know-Your-Customer (KYC) checks.

2019-2-21 21:00	World Regulation
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Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges

CoinSpeaker Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges AML & KYC standards for crypto platforms will be discussed on March 22 at the Blockchain & Bitcoin Conference Prague.

2019-2-15 23:22
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Exclusive: Voyager’s Game-Changing Bitcoin Trading App Just Went Live in the US

Voyager, the “Name Your Price” tool of crypto trading, launches in US 9 states this morning. Available on the Apple store as we speak, the powerful new brokerage app enables users to leverage the power of algorithmic trading to find the best deal on Bitcoin, Ethereum, and a variety of other cryptocurrencies.

2019-2-13 16:00	Voyager
voyager app trading price bitcoin game-changing exclusive

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Wrap Your Head Around This: BTC Is Now Featured as a Token on Ethereum

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	ethereum
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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability

In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins.

2019-1-27 13:05	Stablecoins
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CoinZark: Buy, Sell and Swap Cryptocurrency Token Exchange

Coinzark is a crypto exchange that enables users to easily buy, sell, and swap different cryptocurrencies. The platform offers various account levels including the option to use the platform’s swap service without the need for an account or any form of Know Your Customer (KYC).

2019-1-22 23:22	Exchanges
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ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto.

2019-1-22 22:43	News
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Living on Bitcoin Day 4: The Uphill Climb

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	Adoption & community
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals

It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts.

2019-1-19 23:00	shapeshift
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Binance Launches New Fiat-to-Crypto Exchange Targeting UK Crypto Enthusiasts

CoinSpeaker Binance Launches New Fiat-to-Crypto Exchange Targeting UK Crypto Enthusiasts Only 24 hours after it launched, Binance CEO, Changpeng Zhao, has told customers that Binance Jersey has a massive backlog of KYC verifications and the company is bringing in extra resources to reduce it.

2019-1-17 14:26	three arrows capital
binance crypto enthusiasts targeting exchange launches new

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
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Crypto Dusting — новый вид угрозы хакеров

Атака с помощью “крипто-пыли” способствует распылению похищенных активов на несколько десятков тысяч уже взломанных кошельков, что с юридической стороны держателей таких кошельков делает соучастниками преступления.

2019-1-16 23:46	безопасность
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Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?

The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […]

2019-1-15 22:21	News
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Living on Bitcoin Day 1: “That’s Not Going to Work”

“The point is to get people to think about bitcoin, not spend it. I don’t think it’s good for that. It’s not meant to be used like cash,” Jeremy Gardner, founder of Ausum Ventures, advised me.

2019-1-15 17:50	Bitcoin
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary

When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too.

2019-1-14 19:50	Regulation
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Shapeshift Admits ‘Imposition of KYC’d Accounts’ Hurt Company Financially

The instant digital asset exchange platform ShapeShift has laid off one-third of its team because of the “dramatic and severe” crypto recession as well as being cautious in “a challenging regulatory environment.

2019-1-9 13:00	shapeshift
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Decentralized Bitcoin Exchange Bisq Has a New UI and DAO

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	Startups
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Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML

Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and con artists. In this sense, they believed there would be redemption through government.

2018-12-24 03:30
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Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better

Criticism is the overarching theme of today’s crypto chatter roundup. Andreas Antonopoulos vehemently opposes mandatory KYC to access banking services. Also, Preethi Kasireddy calls for cryptocurrency users to rethink decentralization.

2018-12-20 21:00
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Ethereum-Based Exchange Uniswap DEX Has no Token and Much Smart Contract

The demand for decentralized token exchange solutions has been on the rise as the shortcomings of centralized exchanges have become increasingly more evident. Crypto investors also continue to be plagued by security concerns and are now facing lengthier onboarding and KYC processes when trading on these platforms.

2018-12-17 15:00	Uniswap
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The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker

In today’s edition of The Daily we cover another cryptocurrency venue that now requires verification from traders, the latest exchange to update the BCH ticker since the recent hard fork, a new solution for reporting crypto taxes for cannabis merchants, and a new way in which founders are demonstrating commitment to their crypto businesses.

2018-12-12 16:15
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Bitmain Opens Coconut’s Code, A Privacy-Focused Know Your Customer (KYC) Protocol

Code Opened For Coconut, A Privacy-Focuses KYC Protocol The largest crypto mining firm in the world, Bitmain, has developed a new code with the use of Intel’s Enhanced Privacy ID. This new code, Coconut, is popular for the way that it maintains privacy with the know-your-customer protocol. With the division, this company is able to […]

2018-12-7 08:15	News
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R3 Announces Global Payment App With XRP as Base Currency

R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based.

2018-12-6 01:54	Payments
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PrimeXBT: enjoy up to 100x leverage with the liquidity of 12 crypto exchanges combined

If you have traded on two or more crypto exchanges, even for a day, you would have noticed the high trading fees, low liquidity, days waiting for KYC procedures, unexpected downtime during trades, and many more.

2018-12-4 00:38
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
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Japanese Crypto Exchange to Relaunch as Part of Huobi After Buyout

A regulated Japanese cryptocurrency exchange is shutting down to relaunch as part of the Huobi family. The new exchange will support six cryptocurrencies and 11 trading pairs. Existing Bittrade customers need to open new accounts, complete KYC verification, and transfer their assets to the new platform.

2018-12-2 12:30	Virtual Currency
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Japanese Cryptocurrency Exchange to Relaunch as Part of Huobi After Buyout

2018-12-2 12:30	Virtual Currency
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?

How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities.

2018-11-28 00:16	News
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop

Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.

2018-11-28 19:29	Digital assets
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