Kyc - Свежие новости [ Фото в новостях ] | |
GlobalBitcoinsPro.com Enables Offline BCH Cash Trades
After the devastating news of the removal of offline cash trades and the new vigorous and intrusive KYC policy from popular P2P Exchange Platform the community needed an alternative. We’re happy to announce the arrival of GlobalBitcoinsPro. дальше »
2019-11-1 12:30 | |
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Bitcoin evangelist: KYC huge hurdle for exchange during bull markets
Recently, Bitcoin evangelist, Pierre Rochard, made an appearance on Peter McCormack’s podcast, WhatBitcoinDid. According to Rochard, there is, and always has been, value accruing to conversion between fiat currencies and Bitcoin. дальше »
2019-11-1 23:30 | |
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Deribit Bitcoin Futures Exchange Prepares to Enforce KYC in Line With AMLD5
Cryptocurrency traders using the Netherlands-based Bitcoin futures and options trading platform, Deribit, may soon have to undergo rigorous KYC and AML procedures. The change will come into effect starting early Jan 2020 and are in line with the guidelines prescribed by the fifth EU Anti-Money Laundering Directive (AMLD 5). дальше »
2019-10-26 06:14 | |
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Privacy-Focused Cryptos Hunted Down by Forensics and Exchanges
Can blockchain analytics firms trace privacy coin transactions even without KYC data from crypto exchanges?
дальше »2019-10-26 18:11 | |
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На LocalBitcoins упали объемы торгов после введения верификации
Объемы сделок на популярной p2p-платформе LocalBitcoins упали более чем на 30% после ужесточения KYC/AML-мер. За прошлую неделю объем торгов биткоином на платформе составил $38,49 млн — самое низкое значение с сентября 2018 года. дальше »
2019-10-25 10:23 | |
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LocalBitcoins: Объёмы снизились из-за KYC
С момента введения 1 октября обязательного прохождения процедуры KYC объёмы торгов на LocalBitcoin снижались. Падение было значительным: на прошлой неделе было продано более 6000 BTC, в то время как в следующие три недели недельный объём торгов упал примерно до 4500 BTC. дальше »
2019-10-24 13:46 | |
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Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”
дальше »2019-10-23 12:16 | |
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Украина запускает первый блокчейн данных для разработки глобальной платформы «Электронная Украина»
Банк «Аркада» и международный системный интегратор в сфере масштабируемых идентификационных решений Industrial Innovation Group подписали меморандум о создании финансово-промышленного альянса. Об этом стало известно в ходе презентации первого в Украине блокчейна данных. дальше »
2019-10-18 18:15 | |
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Central bank of Canada considering launch of its own digital currency to enforce KYC and monetary controls
The central bank of Canada is considering launching a sovereign digital currency that would eventually replace cash and combat the “direct threat” cryptocurrencies pose to monetary controls, The Logic reported. дальше »
2019-10-17 10:00 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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Центробанк РФ научит банкиров «знать своего клиента»
Специалисты Центробанка РФ занимаются разработкой KYC-платформы (KYC — англ. know your customer, рус. знай своего клиента). Об этом представители регулятора сообщили во время форума Финополис 2019, передает Коммерсант. дальше »
2019-10-15 09:42 | |
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Decentralized Exchanges Are Evolving at Last
The humble DEX has come a long way since the days of Etherdelta. While not all of those steps have been forward – such as the enforcement of KYC on IDEX – the scope and quality of decentralized trading platforms has evolved greatly. дальше »
2019-10-10 12:25 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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Fintech Companies Tackle Financial Inclusion: Banks Fall Further Behind
Financial inclusion has always been one of the benefits of cryptocurrencies, promising to serve the unbanked and underbanked, those ignored by legacy institutions in both the west and in the developing world. дальше »
2019-10-9 18:59 | |
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UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software. дальше »
2019-10-8 01:30 | |
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John McAfee Launches Non-Custodial DEX on Ethereum
John McAfee finally launched his decentralized exchange, McAfeedex. com, after a day of teasers and shilling on Twitter. The launch, set for 5:00 GMT on Monday, is for the beta version of the exchange. дальше »
2019-10-8 23:12 | |
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Swiftex Exchange ICO
Current crypto-exchange platforms offer little to no groundbreaking features and rarely does a platform entice the market with new functionalities. Swiftex changes that. Swiftex launches an ICO to include the world in an opportunity to implement substantial changes to the crypto-exchange market. дальше »
2019-10-6 09:48 | |
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Electroneum (ETN) Price Analysis: Faint Death Rattle
What can we say about ETN that has not already been said. The project that promised the world and delivered cheap mobile phones and fake mining while pivoting and changing use case almost every other month. дальше »
2019-10-3 15:58 | |
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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20 | |
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Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges
To deliver bitcoin purchases with credit cards and BTC-to-fiat conversions without requiring KYC user data, Edge has partnered with Bity. The post Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges appeared first on Bitcoin Magazine. дальше »
2019-10-3 22:27 | |
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Anonymous KYC Solution Could Make DEX Model More Viable
An experimental application could help decentralized exchanges comply with regulations without compromising user privacy. Announced jointly today by DeversiFI and the identity management platform, Iden3, the TrustCommunity experiment application allows anyone to create sovereign identities that could be used across multiple applications and protocols. дальше »
2019-10-2 17:09 | |
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Mark Zuckerberg Addresses Libra Regulation, KYC in Leaked Transcript
In leaked comments from a July meeting, Facebook CEO Mark Zuckerberg discussed internal issues for the firm's crypto network, Libra. дальше »
2019-10-2 13:06 | |
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Cryptocurrency Funds Trapped by ‘Decentralized Exchange’ Pending KYC Checks
A so-called decentralized exchange platform, CryptoBridge has surprised users today by suddenly introducing strict know-your-customer checks. CryptoBridge made the announcement that it would require customers to submit evidence of their identity with immediate effect. дальше »
2019-10-2 09:54 | |
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Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card
One of the biggest barriers in the adoption of cryptocurrencies by an average person is the tedious method of acquiring crypto and subsequently using them for day to day activities. Jumping through hoops of Know Your Customer (KYC) and Anti Money Laundering (AML) checks only lands the interested person on an exchange that makes it […] The post Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card appeared first on NullTX. дальше »
2019-10-2 17:30 | |
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Эрик Вурхис: Биткоин станет основой мировой финансовой системы
В недавнем подкасте эксперта по криптовалютам Энтони Помплиано основатель компании ShapeShift Эрик Вурхис говорил о перспективах фиатных валют, регулировании криптоиндустрии, стандартах безопасности (KYC) и о том, что биткоин постепенно берёт верх над существующей финансовой системой. дальше »
2019-10-2 13:17 | |
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Эрик Вурхис: Биткоин захватит финансовую систему, и фиатные валюты почти исчезнут
В недавнем подкасте эксперта по криптовалютам Энтони Помплиано основатель компании ShapeShift Эрик Вурхис говорил о перспективах фиатных валют, регулировании криптоиндустрии, стандартах безопасности (KYC) и о том, что биткоин постепенно берёт верх над существующей финансовой системой. дальше »
2019-10-1 07:00 | |
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Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
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ShapeShift’s Erik Voorhees claims government will try to create new ‘fiat’ digital currencies with total control
As ShapeShift manged to be the first company to gain the SEC’s permission for offering crypto-based services, the company’s CEO and Founder Erik Voorhees has been open about discussing government’s involvement in this space. дальше »
2019-9-27 08:52 | |
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Исследование: Большинство участников эйрдропов Stellar сразу же продают полученные XLM
В ноябре 2018 года популярный криптовалютный кошелёк Blockchain. com в партнерстве с Stellar Development Foundation (SDF) объявили о «крупнейшем эйрдропе в истории» — токены Stellar (XLM) на $125 млн. дальше »
2019-9-26 18:36 | |
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Binance.US Launches With Feeless Trades
Binance. US has today launched its hotly-anticipated fiat-crypto trading platform enabling American citizens to finally reaccess the services they lost earlier this month. The new compliant digital asset marketplace will offer cryptocurrency trading services to US citizens. дальше »
2019-9-23 16:00 | |
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Разработчики биткоина предложили отказаться от BIP70. Это угрожает процессингу BitPay
В новой версии клиента Bitcoin Core (0. 19. 0) предложили избавиться от схемы BIP70 и имплементировать генерацию bech32-адресов по умолчанию. BIP70 является платежным протоколом, который присваивает кошельку URL вместо простого адреса. дальше »
2019-9-23 22:32 | |
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Press Release: Is KYC Stifling the Crypto Ecosystem?
The cryptocurrency market in the past few months has seen an influx of government regulations targeted towards exchanges and payment processors that deal with digital assets. Top cryptocurrency payment processor. дальше »
2019-9-20 19:07 | |
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Lite.im wallet integrates Bity’s ‘KYC-less’ crypto exchange API
Lite. im wallet integrates Bity’s ‘KYC-less’ crypto exchange API - CryptoNinjas Swiss bitcoin and cryptocurrency exchange firm Bity, announced today the integration of its exchange API with messenger based cryptocurrency wallet LiteIM. дальше »
2019-9-13 20:52 | |
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Localbitcoins рекомендует не использовать браузер Tor из-за «риска кражи биткоинов»
После закрытия опции торговли криптовалютой за наличные и внедрения KYC-процедуры p2p-платформа Localbitcoins теперь рекомендует своим клиентам не использовать ориентированный на анонимность браузер Tor. дальше »
2019-9-10 20:55 | |
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Binance US To Be Launched Soon, Will Require KYC Process In Order To Start Trading
The largest and arguably most important crypto exchange in the world, Binance, is finally ready for the launch of Binance US, the US-based version of its services. According to a recent blog post, the new platform will be live in a couple of weeks. дальше »
2019-9-7 02:21 | |
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Трейдерам на LocalBitcoins придется пройти верификацию
Криптовалютная платформа LocalBitcoins, которая осуществляет свою деятельность по системе p2p, повысила требования KYC/AML. Новые правила вступили в силу уже с первого сентября. До этого времени пользователи платформы должны были пройти верификацию, чтобы получить право заниматься трейтингом на LocalBitcoins. дальше »
2019-9-3 13:34 | |
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На LocalBitcoins заработали новые правила верификации. На прохождение KYC-процедуры есть время до 1 октября
С 1 сентября вступили в силу новые правила верификации пользователей на p2p-платформе LocalBitcoins. Ужесточение KYC/AML-мер связано с новым финским законодательством, которому должна соответствовать компания-оператор. дальше »
2019-9-1 15:03 | |
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Bitcoin Magazine’s Week in Review: Bitcoin in Focus
This week in bitcoin news saw another twist in the Craig Wright saga, LocalBitcoins move away from anonymous trading with new KYC/AML requirements and more. The post Bitcoin Magazine’s Week in Review: Bitcoin in Focus appeared first on Bitcoin Magazine. дальше »
2019-9-6 15:00 | |
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