Новости о Crypto Verification [ Фото новости ] [ Свежие новости ] | |
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall. дальше »
2021-5-22 18:30 | |
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Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots. дальше »
2021-5-21 13:00 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an ‘Attack on All Fintechs’
The Central Bank of Nigeria (CBN) has recently suspended the provision of the bank validation number (BVN) service to all fintech and third-party partners. The decision means non-banks entities include crypto startups “have lost one of the most comprehensive means of identity verification in the country. дальше »
2021-4-12 21:30 | |
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A Group of Crypto Proponents Burned an Original Banksy ‘Morons’ Print and Turned It Into an NFT
Original artwork crafted by the pseudonymous England-based street artist and political activist Banksy has been burned in order to turn the art into a non-fungible token (NFT). The screenprint was one of only 500 made and was authenticated by Banksy’s verification company Pest Control. дальше »
2021-3-4 19:00 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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Bitonic Seeks to Halt Dutch Regulator’s Crypto Wallet Verification Requirement
Dutch cryptocurrency exchange Bitonic has filed a preliminary injunction against the Dutch Central Bank (DNB) to suspend the regulator’s controversial wallet verification. Bitonic Looking to Preserve Customers’ Privacy According to a press release on Tuesday (Jan. дальше »
2021-1-28 21:00 | |
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BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders
Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny. дальше »
2021-1-9 23:47 | |
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Crypto derivatives exchange BitMEX fully verifies user base
BitMEX, the popular crypto derivatives exchange, today confirmed that its User Verification Programme has been successfully implemented. The implementation makes BitMEX one of the largest crypto derivatives exchanges with a fully verified active user base. дальше »
2021-1-8 00:45 | |
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Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users. дальше »
2021-1-7 18:28 | |
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More than half of all crypto exchanges have weak or no ID verification
The highest number of exchanges defying regulatory norms are in Europe
дальше »2020-10-2 07:58 | |
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Crypto exchange CoinDCX adopts Onfido’s fully automated KYC
CoinDCX, an India-based cryptocurrency exchange, today announced a partnership with global identity verification and authentication company Onfido, to digitally automate its KYC process. Onfido’s technology uses artificial intelligence (i. дальше »
2020-6-4 12:38 | |
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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Crypto accounting software firm Verady completes SOC 1 certification review
Verady, a provider of cryptocurrency accounting, reporting and verification capabilities through its Ledgible platform, today announced it has completed its System and Organization Control (SOC) 1 Type 1 certification used for processing blockchain transactions. дальше »
2020-1-21 19:47 | |
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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. дальше »
2019-12-16 12:42 | |
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IBM To Bring 4,000 Suppliers On New Blockchain Platform
Today, IBM and Chainyard announced Trust Your Supplier (TYS), a blockchain-based platform for simplifying supply chain management and supplier verification and onboarding. Within the coming months, IBM plans to bring 4,000 of its North American suppliers onto the new network, potentially gaining an edge in the world of supply chain management. дальше »
2019-8-5 21:01 | |
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Crypto Lending Site YouHolder Left User Info Exposed For Nearly A Month
Security researchers Noam Rotem and Ran Locar found that crypto lending site YouHolder had left customer credit card data exposed and unencrypted for almost a month, with information including credit card numbers, card verification numbers, and card expiration dates. дальше »
2019-7-25 23:59 | |
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Zcash Foundation Reveals FPGA Research Results
The Zcash Foundation has revealed the results of its latest research to create new hardware, which is expected to make Zcash (ZEC) network more efficient and affordable for end-users. The Foundation’s research in Field-Programmable Gate Arrays (FPGAs) can accelerate the verification process of the blockchain itself, as well as the cryptographic and zk-SNARKS operations which […] The post Zcash Foundation Reveals FPGA Research Results appeared first on Crypto Briefing. дальше »
2019-7-23 16:07 | |
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Newton launches beta of new crypto exchange Web app for all devices
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceNewton Crypto, a Canadian FINTRAC-registered MSB crypto exchange launched in November 2018, has announced the launch of Newton Web, a new trading platform that will allow Canadian’s to buy, sell and transfer cryptocurrencies, all with the same automatic verification and instant funding previously only available on its iOS app. дальше »
2019-7-13 21:30 | |
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Scary Monero Flaw Patched to Kill Crypto Exchange Theft Threat
Monero developers have revealed nine security flaws, and one of them can be exploited to steal XMR from cryptocurrency exchanges. Two critical Monero bugs discovered “By mining a specially crafted block, that still passes daemon verification an attacker can create a miner transaction that appears to the wallet to include sum of XMR picked by […] The post Scary Monero Flaw Patched to Kill Crypto Exchange Theft Threat appeared first on CCN Markets дальше »
2019-7-5 13:19 | |
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Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
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IOHK May Build (Another) Cryptocurrency: This Time, In Georgia
IOHK, the lead development company behind Cardano (ADA), is drawing up plans to create a new document verification for the country of Georgia, reportedly complete with its own cryptocurrency. CEO Charles Hoskinson revealed in an AMA session last night the company was devising a new verification system that employers and authorities could use to confirm […] The post IOHK May Build (Another) Cryptocurrency: This Time, In Georgia appeared first on Crypto Briefing. дальше »
2019-6-20 19:05 | |
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Crypto’s Gender Divide Surfaces: Only 5% of Coders Are Women
By CCN Markets: Less than 5% of crypto developers are women, according to an analysis of the 100 most popular blockchain projects submitted to GitHub, Microsoft‘s code-sharing site. The results are not scientific because they assumed a coder’s gender based solely on their user name. дальше »
2019-6-14 01:40 | |
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Microsoft releases Ethereum-based open-source formal verification tool for Solidity smart contracts
Ethereum, the market’s leading altcoin, is currently one of the most-trusted cryptocurrencies and blockchain technologies. Leading businesses such as Facebook, JP Morgan and E&Y have all released open-source software for Ethereum, signalling a strong inclination towards Vitalik Buterin’s brainchild. дальше »
2019-6-4 19:30 | |
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TrustED and Binance Launch First ICO Project on Binance Chain
TrustED, an Australian academic credential verification platform has joined forces with Binance crypto exchange to launch its ICO on the Binance Chain. TrustED, a platform focused on fostering transparency in the verification of academic certificates has allied with Binance exchange, the creator of the Binance Chain blockchain network, to launch TrustED on Binance Chain. дальше »
2019-5-22 22:25 | |
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Opera Crypto Product Lead Says Decentralized Apps Will Move Towards Identity-Based Use Cases
Decentralized Apps Will Move Towards Identity-Based Use Cases Charles Hamel, Margarita Khartanovic, and Aron Fischer discuss use cases for dApps at the TNW2019 event. The Opera platform will involve using identity verification as a use case within their dApps and web browser platform. дальше »
2019-5-10 22:56 | |
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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. дальше »
2019-4-25 17:04 | |
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Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies
April 2019, TALLIN, ESTONIA – Users of the Unique, Multi-Currency, Cross-Platform Crypto-Wallet Quppy, can now undergo a verification process and open an account via the Quppy Wallet app. The Quppy app can then be used to buy and sell crypto assets and make payments. дальше »
2019-4-19 17:12 | |
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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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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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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 Joins IdentityMind To Shore Up Data Security
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange. дальше »
2019-3-26 19:41 | |
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InvestorID Makes It Easier To Buy Security Tokens
Security tokens are the newest wave of blockchain-based innovations to traditional financial products. With the launch of investorID, a decentralized application for identity verification, crypto users can now create an on-chain identity in order to access and trade tokenized securities in a legal and compliant manner. дальше »
2019-3-26 23:36 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Crypto Asset Users In Russia May Be Required To Use A Special Identification Process
Financial Markets Committee From Russia Considers Identity Verification From Crypto Users Russia’s Duma Committee on Financial Markets has reunited recently to consider whether people should be mandatorily identified to use digital assets or not. дальше »
2019-3-8 22:47 | |
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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. дальше »
2019-3-1 11:59 | |
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Asset manager Legacy Trust integrates blockchain ID solution Blockpass
Blockpass, a blockchain-based digital identity verification solution, today announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure. Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. Legacy... Source дальше »
2019-2-28 05:05 | |
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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. дальше »
2019-2-26 21:30 | |
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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. дальше »
2019-2-22 12:18 | |
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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. дальше »
2019-2-21 01:20 | |
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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. дальше »
2019-2-11 18:21 | |
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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. дальше »
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. дальше »
2019-2-7 01:01 | |
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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. дальше »
2019-2-6 01:17 | |
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COIN.Space Crypto Wallet: Safe ERC20 and ERC223 Token Storage App
Coin is a digital blockchain-based platform designed to synchronize a user’s wallet across all his or her devices. The platform does not require any kind of onboarding, information, or verification. дальше »
2019-1-22 23:28 | |
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ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges
A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »
2019-1-22 22:43 | |
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China updates crypto ranking with Ontology as the newest addition
China’s Center for Information Industry Development (CCID), under China’s Ministry of Industry and Information Technology, released its eighth crypto project ranking update. Thirty-four crypto projects were evaluated this time, with Ontology as the newest addition, Bitcoin. дальше »
2018-12-24 17:27 | |
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