Blockpass onboards crypto exchange ADAX for KYC verification

2019-12-16 12:42

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. origin »

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kyc exchange blockpass verification adax crypto solution

Источник: cryptoninjas.net

kyc exchange → Результатов: 126


SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution.

2019-8-9 20:33


Binance KYC Hack: CZ Denies That Scammers Stole Thousands Of Users Data

Reports have been going around that the Binance Crypto exchange was allegedly hacked as “Thousands of KYC users data” were on Telegram messenger. The solicitude of the major exchange users occurred when the photos of passports and identity cards allegedly owned by Binance users appeared on the Telegram channel named “FIND YOUR BINANCE KYC”.

2019-8-8 14:20


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Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports.

2019-8-7 12:06


LedgerX запускает в США первые регулируемые поставочные биткоин-фьючерсы

Американская криптовалютная платформа LedgerX официально запустила первые поставочные фьючерсные контракты на биткоин, обогнав Bakkt, поддерживаемую Intercontinental Exchange, и ErisX, поддерживаемую TD Ameritrade.

2019-7-31 20:14


Обыграв Bakkt: Криптовалютная платформа LedgerX запустила первые в США поставочные фьючерсы на биткоин

Американская криптовалютная платформа LedgerX официально запустила первые поставочные фьючерсные контракты на биткоин, обогнав Bakkt, поддерживаемую Intercontinental Exchange, и ErisX, поддерживаемую TD Ameritrade.

2019-7-31 18:37


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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.

2019-4-11 21:50


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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


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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.

2019-3-27 03:58


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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox

Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas.

Blockpass to provide KYC solution to DeFi manager app Vortex

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Rocket Vault Finance to use Blockpass for token sale KYC

Blockchain-powered KYC platform Blockpass, today announced its latest collaboration with Rocket Vault Finance. Rocket is integrating Blockpass’ unique KYC Connect solution to enable fast, simple and efficient KYC for users, not only to onboard new customers, but also to verify those wishing to be involved with their upcoming token sale.