Over 500k users are involved in phony KYC services: survey

KYC	2022-12-23 02:05

The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little…

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Источник: btcmanager.com

kyc services → Результатов: 97

Alchemy Pay partners with BASIS ID for global KYC and AML services

The fiat-crypto payment solutions provider, Alchemy Pay (ACH) has partnered with BASIS ID for comprehensive, global Know-Your-Customer and Anti-Money-Laundering verifications. This partnership will fuThe post Alchemy Pay partners with BASIS ID for global KYC and AML services appeared first on AMBCrypto.

2022-3-24 16:00	HideCryptopanic
global basis pay alchemy services aml partners

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If You Are Going To KYC, Then You Should CYA

Here’s how you can best protect yourself given the information- sharing requirements of various services.

2022-3-23 01:00	Opinion
given protect information- yourself requirements services various

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C-Trade Exchange Review – Fees, Supported Coins & Countries, KYC, Leverage

In order to increase the choice and availability of services provided by exchanges, there are many of them with different characteristics. In today’s article, we will try to bring you closer to C-Trade, to present its advantages and disadvantages and main features.

2022-3-9 00:32	Journal
c-trade today different characteristics try advantages disadvantages

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Here’s How Utopia P2P Builds an All-in-One Crypto Toolkit Powered by Native Exchange Crypton

Cutting-edge crypto services are available now with no KYC as UtopiaP2P launches multi-currency Crypton Exchange

2022-1-27 13:10
crypton crypto exchange available kyc multi-currency launches

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Uppsala Security launches 2.0 version of its on-premise crypto threat management system

Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021.

2022-1-11 12:10
management uppsala system crypto threat on-premise security

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Bullish? Binance Implements Mandatory KYC for All Services, Effective Immediately

The leading cryptocurrency exchange Binance has announced KYC (know-your-customer) for all its services, effective immediately. “Mandatory KYC for ALL services Binance. Action speaks louder than words,” said Binance CEO Changpeng Zhao.

2021-8-20 16:29	Binance
binance kyc services all immediately effective mandatory

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Binance Introduces Mandatory KYC for All Services As It Seeks to Settle Issues with Regulators

Binance announces mandatory KYC measures after multiple issues with regulators globally

2021-8-20 10:34
issues regulators binance kyc mandatory announces globally

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End of an era? Binance’s CZ to possibly step down amidst regulatory tensions

As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate.

2021-7-30 19:00	USDT
down regulatory step binance reuters kyc told

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Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Elliptic today announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset...

2021-7-9 18:25	Blockchain News
elliptic silvergate bank leading services growing solutions

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Blockpass to support DuckStarter’s participating IDOs with compliance services

CryptoNinjas » Blockpass to support DuckStarter’s participating IDOs with compliance services Blockpass, the blockchain-powered KYC and digital ID platform, today announced it will be working with a number of new solutions and companies, as it provides compliance options to Initial DEX Offerings (IDOs) on the DuckStarter platform.

2021-3-13 03:17
compliance idos blockpass duckstarter platform support participating

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Blockpass Provides KYC Services for Blitz Network

Blockpass is proud to reveal another new partnership, this time with Blitz Network – a union of miners, cross border traders and early cryptocurrency investors....

2021-1-20 18:27	Crypto Currency
blockpass blitz network miners union cross traders

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Blockchain KYC platform Blockpass integrates with Matic

Blockpass, a blockchain-powered KYC platform, today announced integration with Matic, a scaling solution for public blockchains. Providing fast, efficient, and effective KYC services for Matic is the latest example of Blockpass’ of on-chain KYC.

2021-1-19 19:01	matic network
kyc matic blockpass platform services effective efficient

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Blockpass to provide blockchain-powered KYC services for Blitz Network

Blockpass, a blockchain-powered KYC/AML platform, today announced its newest partnership, this time with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors.

2021-1-11 20:03
blitz blockpass kyc network blockchain-powered miners investors

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Airdrops for blockchain identity platform Blockpass to be distributed via Holdex

KYC-as-a-service provider Blockpass, today announced that its series of community airdrops will be carried out through Holdex. Holdex and Blockpass have been working together since May 2018 when the Blockpass KYC Connect identity solution was integrated into the Holdex tool suite, offering streamlined compliance services to Holdex customers.

2020-8-4 23:05
holdex blockpass airdrops identity together connect when

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New Law Bans Anonymous Wallet Deposits To Curb Illicit Activities in Russia; Must KYC

The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.

2020-8-4 22:45	Legal & Regulation
anonymous curb illicit use online wallet deposits

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Central Bank Of Sri Lanka Launches A Proof Of Concept (PoC) Blockchain Solution for Sharing KYC

The Central Bank of Sri Lanka (CBSL) launches its KYC proof-of-concept (POC) blockchain aiming to improve shared Know-Your-Customer (KYC) services across financial institutions. According to the release, the CBSL aims at financial inclusion across Asian countries and a global scale through digital payment systems.

2020-7-9 19:08	Announcements
kyc cbsl central across financial sri bank

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ConsenSys Launches KYC Compliance Services For DeFi

Analytics firm ConsenSys is launching a compliance service to trace transactions made with Ethereum-based tokens in the decentralized finance industry (DeFi). Ethereum co-founder Joseph Lubin’s firm has rolled out a new service focusing on DeFi.

2020-6-10 16:10
defi service consensys compliance firm joseph co-founder

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Tokeny works with Cynopsis on streamlined investor compliance service

Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena.

2020-3-13 15:58
cynopsis tokeny investor solutions compliance streamlined aml

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Blockpass crypto KYC service app launches members-only club

Blockpass, a gateway to financial services and other regulated offerings, with one-click KYC submission, today revealed the creation of PASS Club; a new members-only club for users of the Blockpass app.

2020-2-5 13:45
blockpass club kyc members-only app revealed submission

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Blockpass onboards crypto exchange ADAX for KYC verification

Blockpass, a blockchain-powered KYC verification network, announced a new working relationship with crypto exchange ADAX to integrate the Blockpass KYC Connect solution to provide KYC services for its token issuance and exchange platform.

2019-12-16 12:42
kyc exchange blockpass verification adax crypto solution

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Localethereum Becomes Localcryptos and Adds BTC Trading

P2P trading site Localethereum has rebranded to Localcryptos, allowing users to buy and sell both ETH and BTC without KYC. The platform has been providing peer to peer trading services for ethereum since 2017, but in a surprise announcement this week, the website revealed its new home, localcryptos.

2019-11-24 23:18	Exchanges
trading localcryptos localethereum btc peer p2p becomes

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Bitcoin Traders Are Finding Creative Ways to Avoid KYC

Cryptocurrency traders on Bisq are using Revolut to buy and sell bitcoin without the need for KYC/AML. The decentralized, peer-to-peer marketplace allows anyone to buy or sell cryptocurrency via a range of payment processors and traditional banking services.

2019-11-17 03:15	Privacy
kyc bitcoin traders buy sell ways creative

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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”

2019-10-23 12:16	Government
working kyc aml year ask don think

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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.

2019-9-27 08:52
voorhees shapeshift government erik control company total

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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.

2019-9-23 16:00	US regulation
trading binance citizens trades services feeless launches

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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.

2019-9-7 02:21	Binance
binance new blog recent services us-based version

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Binance's KYC Hack Victims To Receive VIP Memberships

Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts.

2019-8-24 00:18	wallets and exchanges
binance vip accounts exchange hack receive membership

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Last Week Today: Bitcoin and Cryptocurrency Weekly Digest August 1st-8th

Binance KYC Data Leak Drama An Indictment Of Vulnerable Services Built Around Bitcoin In a data leak which is speculated to be linked to the hack back in May, which resulted in a theft of 7000 BTC from the exchange, nearly 60,000 Binance users' KYC data has been reportedly compromised. After failing to extort 300 […]

2019-8-10 07:38	Bitcoin (BTC) Price
data leak kyc bitcoin binance exchange btc

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ITI Funds and Bitfury Team Up to Satiate Institutional Appetite for Cryptocurrencies

According to an article published by Institutional Asset Manager, on June 25, 2019, ITI Funds has collaborated with Bitfury Group to implement a process for cryptocurrencies transactions compliant with the KYC and AML procedures applicable to funds and investment management companies.

2019-6-26 11:00
funds iti cryptocurrencies crypto bitfury institutional services

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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?

According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions.

2019-6-25 22:54	South Korea
exchanges crypto could run proposed korean financial

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Blockpass to service KYC for Ampleforth IEO on new Tokinex platform

CryptoNinjas Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.

2019-6-10 11:39
blockpass tokinex platform ampleforth ieo kyc verification

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Blockpass bringing KYC to Ampleforth IEO on new Tokinex platform

Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.

2019-6-10 11:39
blockpass tokinex platform verification ieo ampleforth kyc

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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.

2019-5-24 13:00	KYC
bitcoin financial crypto exchanges reports nikkei may

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Japan Targets Bitcoin In G20 Anti-Money Laundering Push

Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn.

2019-5-23 12:00	Money Laundering
japan laundering anti-money g20 bitcoin action fatf

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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!

To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.

2019-5-21 21:10	Payments
bitcoin lightning new bitrefill businesses network trust

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Binance Announces 'Significant' Security Changes Following Hack

Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019.

2019-5-11 19:59	Privacy & security
exchange security hack announced phishing 2fa api

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Blockchain Startup SelfKey Enables Self-Sovereign Identity, Here’s How

Almost everyone in the world who has access to the internet or financial services will, at one point, have verified their identity online. Sometimes, this is as simple as uploading a selfie or confirming a phone number.

2019-5-3 14:59	security
identity blockchain startup selfkey enables self-sovereign reporting

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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin

Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.

2019-5-1 23:39	Adoption & community
bitcoin refundo tax refund magazine bitpay option

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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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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.

2019-4-12 19:57	Regulation
bittrex new exchange nydfs had york state

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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.

2019-4-2 16:53	News
kyc paxful aml crypto effort process procedures

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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.

2019-3-28 18:00	Regulation
localbitcoins bitcoin users new account cryptocurrency country

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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

2019-3-27 14:00	KYC
binance identitymind aml security kyc per sources

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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.

2019-3-27 12:30	Regulation
identitymind partnership binance aml following self-regulation step

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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.

2019-3-27 21:40	wallets and exchanges
out measures reach services potential security boost

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Binance Partners With Risk Management Firm IdentityMind for KYC and AML Compliance

Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance

2019-3-27 20:01	Binance
compliance kyc binance identitymind aml management risk

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Binance to use IdentityMind solution for user compliance in cryptocurrency

CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange.

2019-3-27 19:00
compliance identitymind binance cryptocurrency solution use user

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Bitcoin is a bubble: Charles Bobrinskoy warns of speculative Bitcoin pump

Charles Bobrinskoy of Ariel Investments has warned that Bitcoin is a momentum-driven bubble, predicting an imminent price decline as regulatory and market sentiment shift. Bobrinskoy issued this stark warning about Bitcoin (BTC), labeling the cryptocurrency a “get-rich-quick scheme” driven by…

Binance получила от аргентинского регулятора разрешение на работу в стране

Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.

Власти США закрыли три криптобиржи. Их обвиняют в связи с российским отмыванием денег

По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.

Основатель Binance выходит на свободу 29 сентября

Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.

Криптобиржа BitMEX признала вину в нарушении Закона о банковской тайне

Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…

SoSo Value: Капитал начал уходить из гонконгских биткоин-ETF

Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).

2022-12-23 02:05

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