P2P exchange LocalBitcoins going live with new tiered verification system

2019-6-18 22:04

P2P exchange LocalBitcoins going live with new tiered verification system - CryptoNinjas LocalBitcoins, the P2P bitcoin buying site, today announced the details of its soon to roll out verification system.

The new verification process introduces 4 different account tiers distinguished by trade and transaction volume and a progressive verification system. The company began working on the new verification requirements back in March, after new laws were put […]

P2P exchange LocalBitcoins going live with new tiered verification system - CryptoNinjas

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Источник: cryptoninjas.net

verification new → Результатов: 126

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.

2019-3-27 03:58
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Samourai Wallet Adds Tor Integration in Privacy Push

Samourai Wallet announced this month that its latest update supports Tor integration, offering additional privacy for users. What Does Tor Integration Enable?In a conversation with Bitcoin Magazine, Samourai’s lead developer, who is known simply as “TD,” gave a rundown of the Tor integration.

2019-3-27 20:38	Privacy & security
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P2P bitcoin marketplace LocalBitcoins implements new ID verification process

CryptoNinjas LocalBitcoins, the popular Finland based person-to-person bitcoin trading site, announced it is currently developing a more efficient and reliable identity verification process.

2019-3-26 16:12	localbitcoins
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CoinAll Launches a 10000 USDT New-User Campaign to Expand Community

CoinAll has today announced the launch of a new user campaign which will last a month and features a 10,000 USDT bonus pool. Users who complete the two-task mission will have a chance to share in the bonus.

2019-3-22 05:57
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Texas Bill Proposal: ” Before Accepting Payment by a Digital Currency, a Person Must Verify the Identity of the Person Sending Payment”

In the US state of Texas, a new proposed bill sets out to require identity verification to use cryptocurrencies. The… The post Texas Bill Proposal: ” Before Accepting Payment by a Digital Currency, a Person Must Verify the Identity of the Person Sending Payment” appeared first on Invest In Blockchain.

2019-3-16 12:32	texas
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MasterNodes.Pro-MNPCoin Partnership with KYD (Know Your Developer)!

MasterNodesPro is teaming up with KYD to offer some exciting features about our new partnership! KYD uses a verification system to verify the developers of projects, giving investors peace of mind about projects based on a background search of the developers on the teams. As both companies truly value transparency

2019-3-13 10:06
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BitDeer.com Launches New Mining Plans for BCH, LTC and ETH

SINGAPORE – BitDeer. com, the leading computing power-sharing platform is now supporting mining for BCH, LTC, and ETH. Users now have a variety of mining options to select and can choose how to best utilize their rented computing power.

2019-3-1 11:59	Press releases
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Blockchain KYC Connection Blockchain ID Verify And Legacy Trust Partner To Onboard Investors

Legacy Trust Integrates The Blockpass KYC Connect Solution Blockpass has confirmed the addition of its KYC Connect solution to the Legacy Trust client onboarding process. This means that Legacy Trust will now use Blockpass’s blockchain-powered digital identity verification service when registering new customers.

2019-2-28 20:47	News
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OceanEx to secure exchange with blockchain verification platform CertiK

CertiK, a blockchain and smart contract verification platform, today has announced a new partnership with OceanEx, an AI-powered digital asset exchange platform empowering VeChain ecosystem. As OceanEx’s trusted security provider, CertiK will leverage its proprietary Formal Verification... Source

2019-2-28 01:48
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PR: LendaBit.com Launches Excellent P2P Service for Unverified Borrowers

LendaBit. com, one of the fastest-growing P2P lending platforms, is pleased to announce the launch of a new special service campaign aimed at further loan liberalization for unverified platform users.

2019-2-26 21:30	USDT
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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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LA Kings NHL Hockey Team’s New Blockchain AR Authentication App For Merchandise Verification

LA Kings Ice Hockey Team Announces Blockchain-Based App For Merchandise Verification Blockchain technology has found a multitude of uses in its brief time in the tech industry. It has been primarily used as a verification ledger, showing exactly where a specific product has traveled from its creation to the final destination. Considering the need to […]

2019-2-21 20:39	News
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LA Kings Confirm Release of Blockchain Merchandise Authenticator

Merchandise authenticity verification forms focus of new tool for fans of ice hockey team the LA Kings

2019-2-22 11:45	спорт
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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 and Bity unveil KYC-less cryptocurrency-to-fiat gateway

Ethereum interface tool MEW (MyEtherWallet) and Swiss crypto-asset services provider Bity today launched a new cryptocurrency “exit-to-fiat” gateway without the need for users to go through KYC verification up to CHF 5000 (approx USD 5000).

2019-2-21 21:44
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ICO Investments Fall 95% in 10 Months

Interest in token sales has dropped dramatically over the past 10 months, with investment falling almost 95 percent. Nevertheless, according to a new study, the ICO market is still significantly larger than two years ago.

2019-2-15 22:15
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Ethereum Classic (ETC) Prof Proposes Simpler Smart Contract Debugging

Christian Seberino, an Ethereum Classic and IOHK professor, has proposed a new method of debugging smart contracts. With millions of dollars lost to smart contract flaws each year, designing secure smart contracts is a vital matter.

2019-2-12 07:44	smart contract
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New LocalBitcoins User Verification Rules to Come as Part of 5th Anti-Money Laundering Directive (5AMLD)

LocalBitcoins is a crypto exchange that allows investors to take part in peer-to-peer trading. To make sure the brand is able to operate within Finland, they have recently made changes to the identity verification rules that impact the users.

2019-2-11 18:21	News
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Localbitcoins to Introduce New User Verification Rules

Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules.

2019-2-11 23:32
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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.

2019-2-6 01:17	Law & justice
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Blockchain Company Develops International Service For Verification of Education and Job Experience

This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. The new company develops a blockchain service called EkoLink, which allows professionals to verify using features of the blockchain, including immutability and timestamps, which eases data verification process for recruiters.

2019-2-5 17:58	Sponsored Stories
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Yoti partners with Noku TokenRaise to provide secure identity verification

CryptoNinjas Yoti, a digital identity app, announced a new partnership with blockchain platform Noku TokenRaise to provide secure identity verification for their customers. Noku TokenRaise is a blockchain platform to create tokens for ICOs.

2019-2-1 23:28
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Onfido partners with BitPay to power secure bitcoin payments

CryptoNinjas Onfido, a global identity verification platform, today announced a partnership with BitPay to accept payment in bitcoin. BitPay is also using Onfido’s technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform swiftly and securely.

2019-1-24 00:39
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Neutrino: A Privacy-Preserving Light Wallet Protocol

Lightning is all the rage these days and, while it's an exciting development, users currently have to have a full node running in order to transact in it. In this article, I'm going to introduce Neutrino, a new protocol for light clients to get the data that they need while preserving privacy and without trusting a central server.

2019-1-4 21:11	Technical
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Bright Network ICO

Bright represents a radical change to the way businesses access financial services. Through an open protocol and data marketplace powered by blockchain, our mission is to connect a new generation of financial services to the data economy.

2018-12-28 06:03
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Private Blockchains Have Few Applications, Study Finds

Despite all efforts, so far businesses haven’t been able to come up with significant applications for private, centralized blockchains as opposed to public distributed ledgers, a new study shows. According to the authors, in most cases corporate blockchain networks are used mainly for database verification and transactions auditing.

2018-12-25 20:15
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New Bloomberg Report Says Tether (USDT) May Indeed Have the Billions in Backing Its Stablecoin

Tether has been a stablecoin from the start, which is what they’ve claimed. There’s been numerous reports about their validity as such, and there’s been documentation provided that is rumored to be false.

2018-12-18 22:08	News
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[New Facebook Rumor] Social Media Giant Eyes Blockchain Payment Product in a Hiring Spree of Developers

Back in May 2018, Facebook formed a cryptocurrency team to explore the possibilities, and today it removed a roadblock to revealing its secret plans. Blockchain could help tackle some of Facebook’s most bothersome problems, like identity verification or advertising sales.

2018-12-17 23:30	News
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Blockpass and Infinito Wallet launch KYC-integrated security token wallet

CryptoNinjas Blockpass, a digital identity system that supports verification of humans (KYC), objects (KYO) and connected devices (KYD), and Infinito Wallet, a universal mobile cryptocurrency wallet app have announced the launch of a new, secure and.

2018-12-13 03:06
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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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Tezos (XTZ) price rises amid listing on Huobi Global

Tezos (XTZ) is a new decentralized blockchain that governs itself by establishing a true digital commonwealth. It facilitates formal verification, a technique which mathematically proves the correctness of the code governing transactions and boosts the security of the most sensitive or financially weighted smart contracts.

2018-12-12 11:22	XTZ
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Tokenization service GoSecurity to integrate Blockpass for KYC solution

CryptoNinjas Security token consultancy service provider GoSecurity has today announced the planned integration of a seamless KYC and identity verification procedure for onboarding new customers with Blockpass.

2018-12-11 00:52
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Binance Showcases Decentralized Exchange Progress in Latest Video

Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.

2018-12-6 23:38	Digital assets
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Binance Showcase Decentralized Exchange Progress in Latest Video

2018-12-6 23:38	Digital assets
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Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins

Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD).

2018-12-4 21:02	Digital assets
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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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Tether возобновил прямой вывод токенов USDT в доллар США

Компания Tether объявила, что пользователям вновь стала доступна возможность прямого вывода токенов USDT в фиатный доллар США с помощью обновленной платформы. Также была открыта верификация для новых пользователей.

2018-11-28 12:35	токен
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum

Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat.

2018-11-28 01:21	Digital assets
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Tether вновь открывает возможность прямой конвертации USDT в фиат

Компания Tether сообщила о запуске модернизированной платформы, с помощью которой владельцы USDT смогут напрямую выводить стейблкоины в фиат. Компания Tether объявила о запуске новой платформы в Twitter: We have a big announcement! Today we are proud to launch a redesigned platform for the verification of new customers and direct redemption of Tether to fiat via Запись Tether вновь открывает возможность прямой конвертации USDT в фиат впервые появилась Криптовалюта.Tech.

2018-11-28 20:06
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Tether возобновила верификацию аккаунтов и возможность прямого вывода USDT в фиат

Компания Tether, эмитент самого популярного стейблкоина USDT, открыла верификацию для новых пользователей. We have a big announcement! Today we are proud to launch a redesigned platform for the verification of new customers and direct redemption of Tether to fiat via https://t.

2018-11-27 19:56	USDT
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Imgur Photo Sharing Site Could Partner with Brave Browser’s Basic Attention Token (BAT)

There are speculations that popular photo sharing and image storage service, Imgur, might be Brave Browser’s new partner. This was stated by the Basic Attention Token community, who discovered a verification file that had tokens that favored Imgur.

2018-11-14 18:06	News
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Cryptocurrency exchange gate.io goes live with upgrade

CryptoNinjas Bitcoin and cryptocurrency exchange gate. io today launched a new web version. In the new update, gate. io provides a more refreshing visual experience, more attentive trading tools, high-performance trading engine, voice calls, graphic verification, and other.

2018-11-9 01:25
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin

As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.

2018-11-7 19:56	Adoption & community
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‘Decentralized’ Exchange IDEX to Introduce Full KYC

IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State as part of its compliance efforts.

2018-11-2 21:15	УС
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KuCoin increases daily withdrawal limits for KYC-verified users

On November 1, a cryptocurrency exchange KuCoin announced it increased daily withdrawal limits for users that completed KYC. Starting November 1, KuCoin users that complete KYC verification will enjoy higher daily withdrawal limits.

2018-11-2 11:12
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The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

In this edition of The Daily, we cover the U. K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a warning by the Maltese financial regulator about a cryptocurrency investment platform.

2018-10-26 16:50
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Blockchain Verification and Decentralized Subversion in Cambodia

Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology.

2018-10-25 20:41	Privacy & security
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Crypto exchange CoinCola implements new KYC system from Onfido

CoinCola, a popular bitcoin and crypto exchange, announced today it has launched a new KYC (Know Your Customer) system from Onfido, an identity verification, and fraud prevention technology company.

Blockchain e-voting network Agora implements ID verification from Onfido

Blockchain e-voting network Agora implements ID verification from Onfido - CryptoNinjas Onfido, an identity verification provider, today announced a strategic partnership with Agora, a blockchain-based e-voting provider, to make secure and robust online voting a reality.

Civic’s new cryptocurrency wallet to use Onfido for AI-powered verification

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceOnfido, an identity verification platform, today announced a partnership with Civic, a blockchain identity, and payment solution provider, to power the company’s Civic Wallet, which will be available this fall.

Onfido partners with BitPay to power secure bitcoin payments

HBUS bitcoin exchange to use Onfido for level 2 identity checks

Popular Asian crypto platform Huobi’s U. S. strategic partner HBUS, which went live today, announced it has partnered with Onfido to perform mandatory Customer Identification Program (CIP) checks on.

2019-6-18 22:04

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