Kyc - Свежие новости [ Фото в новостях ] | |
Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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France’s ‘Innovative Legislation’ Misses the Entire Point of Bitcoin
France wants the EU to adopt its “new and innovative legislation” with the idea of “creating trust” (in a trustless technology). But forcing every participant in the cryptocurrency ecosystem to identify themselves through KYC is missing the point entirely. дальше »
2019-4-18 14:30 | |
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Crypto exchange GlenBit to integrate with Blockpass KYC Connect
CryptoNinjas Blockchain asset exchange platform GlenBit today announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to the platform. дальше »
2019-4-17 10:02 | |
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Quppy Multi-Currency Wallet Launches Euro Account Service for Individuals and Institutions
The Quppy multi-currency wallet has announced the launch of its new service that enables users to open euro accounts via banks in the European Union. The Quppy team has announced that verified users of its platform will now be able to buy and sell cryptos and make payments. дальше »
2019-4-15 21:38 | |
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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
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Safello implements KYC from Yoti allowing bitcoin purchases in under 60 seconds
CryptoNinjas Safello, a secure European provider for purchasing bitcoin and ether, has announced that now its customers across the EU will be able to use Yoti to verify their identity and then pay with a credit card to purchase cryptocurrencies. дальше »
2019-4-12 13:24 | |
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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis. дальше »
2019-4-12 12:25 | |
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A Spring Before Bitcoin (BTC) Rally To $50,000 As Brian Projects?
Bitcoin prices accumulate above $5,100 Transparency translating to confidence, Bitcoin on the path to $50,000 The transparent nature and increasing oversight on Bitcoin-related transactions mean it hard to launder money via the network. дальше »
2019-4-12 21:00 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. дальше »
2019-4-11 18:00 | |
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Финрегулятор штата Нью-Йорк отказал криптобирже Bittrex в битлицензии
Департамент финансовых услуг штата Нью-Йорк (NYDFS) отказал криптовалютной бирже Bittrex в выдаче BitLicense, поскольку, как сказано в письме финрегулятора на имя главы торговой площадки Билла Шихара (Bill Shihara), обнаружил многочисленные проблемы в следовании политикам AML/KYC и стандартам Управления по контролю за иностранными активами (OFAC), а также в процессе листинга активов. дальше »
2019-4-11 11:40 | |
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Глава Binance прокомментировал сообщения о блокировках аккаунтов пользователей
В своём Твиттере биткоин-разработчик Мэтт Оделл предупредил пользователей криптовалютной биржи Binance о блокировках аккаунтов пользователей: Hearing multiple reports that @binance is blocking withdrawals without notice and forcing KYC to unlock them. дальше »
2019-4-11 10:59 | |
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Финрегулятор штата Нью-Йорк отказал криптобирже Bittrex в битлицензии
Департамент финансовых услуг штата Нью-Йорк (NYDFS) отказал криптовалютной бирже Bittrex в выдаче BitLicense, поскольку, как сказано в письме финрегулятора на имя главы торговой площадки Билла Шихара (Bill Shihara), обнаружил многочисленные проблемы в следовании политикам AML/KYC и стандартам Управления по контролю за иностранными активами (OFAC), а также в процессе листинга активов. дальше »
2019-4-11 23:00 | |
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Bitfinex Scraps Its $10,000 Minimum Balance Rule
Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post. дальше »
2019-4-11 21:50 | |
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Глава Binance прокомментировал сообщения о блокировках аккаунтов пользователей
В своём Твиттере биткоин-разработчик Мэтт Оделл предупредил пользователей криптовалютной биржи Binance о блокировках аккаунтов пользователей: Несколько раз получал сообщения о том, что Binance блокирует вывод средств без предварительного уведомления и вынуждает пройти процедуру KYC для разблокировки. дальше »
2019-4-10 18:24 | |
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Некоторые пользователи Binance попали под блокировку
Известный крипто-предприниматель Мэтт Оделл в эту среду написал, что до него дошло несколько сообщений о блокировках пользователей биржи Binance. Hearing multiple reports that @binance is blocking withdrawals without notice and forcing KYC to unlock them. дальше »
2019-4-10 18:15 | |
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Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait
Coinspeaker Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year WaitTo receive BitLicense, Bitstamp has undergone a robust examination into the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance as well as the anti-fraud, capitalization and cybersecurity policies. дальше »
2019-4-10 08:33 | |
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Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Purchasing bitcoin ought to be quick and easy, but over the years, encroaching KYC has made that task more complex. Rebiton is a service that cuts through the red tape, making it possible for anyone to buy up to $999 without the need for ID. дальше »
2019-4-8 13:20 | |
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Clain: Decentralized Blockchain AML/KYC – BitcoinExchangeGuide.com
What Is Clain? Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain […] дальше »
2019-4-4 11:56 | |
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How a Large Cash for Bitcoin Deal Goes Down
AJ is a British bitcoin miner who loves privacy and hates KYC. When he needs cash to pay his bills, he meets bitcoin buyers in person. EZ is a full-time bitcoin trader who spends his days driving from city to city buying and selling BTC. дальше »
2019-4-3 09:33 | |
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Tokenomica Asset Exchange, Built On Waves Blockchain, Utilizes Blockpass For The KYC ID Verifying
The Asset exchange, Tokenomica Waves Blockchain Is Said To Use The Blockpass For The KYC The Tokenomica, which has been established as an asset digital exchange a startup in Malta has just gone ahead to announce that they have gotten into a partnership with the Blockpass. дальше »
2019-4-3 01:10 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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Tokenomica’s Waves blockchain asset exchange to use Blockpass for KYC
CryptoNinjas Tokenomica, a digital asset exchange company starting up in Malta, today has a partnership with Blockpass, a digital identity application, and service which provides a streamlined and cost-effective user onboarding process for regulated industries and any kind of online service. дальше »
2019-4-2 00:39 | |
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Bitcoin Dev Demos the First Lightning-Enabled Bitcoin ATM
At the Bitcoin Association of Hong Kong’s Lightning Hack Day on March 31, 2019, Bitcoin developer Felix Weis presented a successful demonstration of his Lightning-enabled plugin for a Bitcoin ATM. дальше »
2019-4-2 22:02 | |
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MyEtherWallet Introduces New KYC Checks
The most popular Ethereum wallet is pushing back hard against online thefts. MyEtherWallet has introduced a novel set of KYC requirements, allowing the browser-based wallet to better know their customers through “really, really personal” questions, including their favorite vacation destinations and what customers are up to later in the evening. дальше »
2019-4-1 14:28 | |
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Anonymous Trading on PrimeXBT: 6 Things You Should Know About KYC
Anonymity has always been an important aspect of the cryptocurrency industry, stemming back from the early beginnings of Bitcoin. Even Bitcoin itself was created by the mysterious pseudonym Satoshi Nakamoto, who chose to keep his. дальше »
2019-3-31 05:20 | |
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Исследование: более половины криптобирж не имеют достаточных процедур KYC
Согласно исследованию поставщика компалаенс-решений для криптокомпаний Coinfirm, у 69% бирж цифровых активов не существует “полных и прозрачных” процедур KYC. Компания проанализировала 216 криптобирж по всему миру, уделив особое внимание процедурам “знай своего клиента” (KYC) и противодействия отмыванию денег (AML). дальше »
2019-3-29 14:39 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Исследование: большинство криптовалютных бирж не соответствуют требованиям KYC
Аналитическая компания Coinfirm провела исследование стандартов идентификации личности клиентов криптовалютных бирж. Как оказалось, большинство площадок не соответствуют требованиям регуляторов. Исследователи проанализировали процедуры идентификации личности (KYC) 216 криптовалютных бирж. дальше »
2019-3-28 14:00 | |
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Исследование: почти 70% криптобирж работают без KYC
У 69% криптобирж отсутствует политика KYC («знай своего клиента»), и лишь 26% из них соответствуют требованиям безопасности, позволяющим предотвратить отмывание денег (AML). Такие данные приводятся в исследовании стартапа Coinfirm. дальше »
2019-3-28 13:43 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Indian crypto exchange WazirX goes global; opens registration for international users
WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost. дальше »
2019-3-27 17:45 | |
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Большинство криптовалютных бирж не имеют четкой политики KYC
Глобальное исследование 216 обменных платформ показало, что 69 процентов бирж не имеют полных и прозрачных процедур "знай своего клиента" (KYC). Исследование также показало, что только 26 процентов бирж имеют “высокий” уровень борьбы с отмыванием денег, таких как постоянный мониторинг транзакций и внутренний персонал, имеющий опыт в процессах AML. дальше »
2019-3-27 16:37 | |
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Binance улучшит меры KYC и AML в партнерстве с IdentityMind
Крупнейшая мировая криптовалютная биржа Binance намерена улучшить соответствие требованиям KYC и AML в сотрудничестве с американской компанией IdentityMind. Согласно пресс-релизу, IdentityMind предоставляет криптокомпаниям услуги платформы управления рисками и комплаенсом RegTec, которая включает сервисы “знай-своего-клиента” (KYC) и предотвращения отмывания денег (AML). дальше »
2019-3-27 16:35 | |
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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 takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Binance Partners With IdentityMind To Strengthen KYC And AML Compliance
The crypto exchange looks to build up the services that reach out to more potential users and to boost its security measures.
дальше »2019-3-27 21:40 | |
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Binance Takes KYC/AML Compliance Exchange Measures To The Next Level With IdentityMind Tools
Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance. дальше »
2019-3-26 21:24 | |
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Binance Makes a Major Step Towards Enhanced Compliance and Data Security
Coinspeaker Binance Makes a Major Step Towards Enhanced Compliance and Data SecurityWith a view to ensuring data security and compliance across its global operations, Binance is going to implement stronger KYC and AML regulations. дальше »
2019-3-26 20:09 | |
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