Новости о Kyc Customer [ Фото новости ] [ Свежие новости ] | |
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 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. дальше »
2019-3-27 19:00 | |
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Tech Giant IBM Partners With Credit Unions To Expand Blockchain Usage
CULedger, a conglomerate of global credit unions, has just agreed to add IBM‘s Hyperledger Fabric to its growing list of blockchain partnerships. The credit union service organization joins blockchain firms R3, Hedera, and Evernym among the consortium’s distributed ledger protocol services. дальше »
2019-3-13 23:37 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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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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Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
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New MyEtherWallet and Bity Partnership Offers Crypto-to-Fiat Gateway Without KYC Protocols
MyEtherWallet is a user-friendly Ethereum interface tool, and they have recently established a partnership with Bity, a crypto finance platform. The purpose of their collaboration is the implementation of a new crypto-to-fiat withdrawal system that is already completely regulated. дальше »
2019-2-21 01:28 | |
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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. дальше »
2019-1-24 00:39 | |
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CoinZark: Buy, Sell and Swap Cryptocurrency Token Exchange
Coinzark is a crypto exchange that enables users to easily buy, sell, and swap different cryptocurrencies. The platform offers various account levels including the option to use the platform’s swap service without the need for an account or any form of Know Your Customer (KYC). дальше »
2019-1-22 23:22 | |
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В даркнете продаются KYC-данные пользователей Bittrex, Poloniex, Bitfinex и Binance (но это не точно)
На даркнет-площадке Dread на продажу выставлены личные данные клиентов криптовалютных бирж, прошедших процедуру KYC (Know Your Customer — Знай своего клиента). Как стало известно, хакер под ником “ExploitDOT” еще в июле 2018г разместил на маркетплейсе объявление о продаже украденных документов, которые биржи запрашивают у пользователей для прохождения процедуры идентификации — водительские удостоверения, паспорта, информация о […] дальше »
2019-1-21 14:36 | |
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ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals
It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts. дальше »
2019-1-19 23:00 | |
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Crypto Dusting — новый вид угрозы хакеров
Атака с помощью “крипто-пыли” способствует распылению похищенных активов на несколько десятков тысяч уже взломанных кошельков, что с юридической стороны держателей таких кошельков делает соучастниками преступления. дальше »
2019-1-16 23:46 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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Amidst Julian Hosp controversy: TenX (PAY) to ship their credit cards from tomorrow, December 12.
First, the jubilant message: For some users it should be a white Christmas, because as Hosp announced, the company plans to start the KYC process as early as tomorrow, 12 December. KYC stands for “Know Your Customer” and ultimately describes regulatory requirements for financial companies to obtain certain information about their customers. дальше »
2018-12-11 20:33 | |
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Bitmain Opens Coconut’s Code, A Privacy-Focused Know Your Customer (KYC) Protocol
Code Opened For Coconut, A Privacy-Focuses KYC Protocol The largest crypto mining firm in the world, Bitmain, has developed a new code with the use of Intel’s Enhanced Privacy ID. This new code, Coconut, is popular for the way that it maintains privacy with the know-your-customer protocol. With the division, this company is able to […] дальше »
2018-12-7 08:15 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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R3 Corda Sees First Blockchain KYC Trial Completed Between 26 French Companies And 5 Banks
One Of The First Blockchain-Based KYC Trial Has Been Completed: Thanks To Collaboration Between 26 French Companies And Five Banks Between a series of banks and approximately Twenty-Six companies based out of France, have managed to successfully completed a test of blockchain for the use of anti-money laundering policies such as Know Your Customer (KYC). […] дальше »
2018-12-4 23:42 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
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Знай своего клиента: какое будущее ждет рынок KYC-решений
Что такое KYC Процедура KYC (know your customer, «знай своего клиента») — это часть системы по борьбе с отмыванием денег, полученных преступным путем (anti-money laundering или AML). Задачи AML в широком смысле — это контроль за счетами клиентов и выявление подозрительных транзакций. дальше »
2018-11-26 12:13 | |
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Binance внедряет KYC-решение от Refinitiv
О разработке KYC-инструмента для Binance сообщает Refinitiv в официальном пресс-релизе. Новый инструмент позволит бирже автоматически идентифицировать клиентов, чтобы соблюсти требования KYC («Знай своего клиента»). дальше »
2018-11-21 16:09 | |
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New York’s Refinitiv To Provide Know Your Customer (KYC) Software To Binance Crypto Exchange
One of the largest crypto exchanges, Binance, which makes more than $1. 6 billion of crypto transactions in a day has announced that they are going to integrate know-your-customer (KYC) provided by Refinitiv. дальше »
2018-11-21 13:12 | |
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VeChainThor (VET) Based OceanEx Exchange to Start Alpha Testing in November
On October 22nd, Ethereum World News notified its readers that the OceanEX Crypto Exchange, was now accepting new registrations by users wishing to explore the platform built specifically for the VeChainThor (VET) ecosystem. дальше »
2018-10-31 10:40 | |
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Как получить бесплатно 1,000 токенов BIP, Minter ($ 65)
Привет на новостях криптовалют, с вами Виктор Томилин Продолжаем серию статей так называемых airdrop, или подарков за какие то действия (регистрация, публикации в социалках, добавление в каналы и группы, итд). дальше »
2018-10-25 10:00 | |
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Civic (CVC) Releases CivicConnect Blockchain ID Verification App
In a press released uploaded by Civic on October 21, the company explains that they have launched CivicConnect. CivicConnect is a new app-to-app integration that provides secure logins and reusable know your customer (KYC). дальше »
2018-10-23 06:53 | |
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Биржа Binance Uganda открывает депозиты и вывод средств
В среду 17 октября криптофиатная биржа Binance Uganda начнёт принимать депозиты и поддерживать вывод средств в угандийских шиллингах. Процедуры Know Your Customer (KYC) будут запущены сегодня. Binance Uganda – это первая криптофиатная биржа, запущенная Binance, крупнейшей в мире площадкой по объёму торгов. дальше »
2018-10-15 17:33 | |
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Биткоин-биржа Binance Uganda анонсировала прием депозитов
Криптофиатная биржа Binance Uganda начнет принимать депозиты и откроет выводы в угандийских шиллингах в среду 17 октября. Сегодня, 15 октября, биржа запустит процедуры Know Your Customer (KYC). Об этом журналу ForkLog сообщили представители площадки. дальше »
2018-10-15 16:11 | |
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Binance Opens Its First Fiat-to-Crypto Exchange – Binance Uganda
After four months of anticipation, Binance Uganda will officially open up trading by accepting deposits and withdrawals of Ugandan Shillings on Wednesday, October 17, 2018. According to the press release, Binance Uganda will also begin standard Know Your Customer (KYC) procedures. дальше »
2018-10-15 13:04 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Electroneum Becomes First KYC Compliant-Cryptocurrency
The makers of mobile-based cryptocurrency Electroneum (ETN) announced today that theirs will be the first fully Know Your Customer (KYC) compliant cryptocurrency in the world. Electronuem’s business strategy has served them well in the past, allowing them to tap into a market of millions in underdeveloped countries by going entirely mobile phone based. дальше »
2018-10-5 12:00 | |
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[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
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Blockchain Project Ontology Partners With 4Stop for Identity Authentication Services
Public blockchain project Ontology is collaborating with 4Stop to perform identity authentication services on its distributed trust collaboration platform. 4Stop’s systems will now be used by the platform for completing Know Your Customer (KYC) procedures on its ecosystem. дальше »
2018-9-28 20:19 | |
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New Ontology Partnership Could Revolutionise ID Authentication
Ontology, the famed public blockchain have announced a new partnership with 4Stop, in a collaboration that will help build a new ‘Know Your Customer’ (KYC) system onto the Ontology Trust Ecosystem. дальше »
2018-9-27 16:30 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Civic Libre Giveaway Will Combat Rising KYC Costs
Civic has announced that it is offering 300 million CVC tokens (~$30 million) to businesses that adopt their identity verification service. This “free KYC” program will combat the increasing costs of Know Your Customer regulations, which demand that businesses and services collect their users’ identities. дальше »
2018-9-10 20:20 | |
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Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
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JPMorgan: в ближайшие годы у технологии блокчейн не будет конкурентов
Блокчейн заменит конкурирующие технологии в течение нескольких лет. Такое мнение высказала директор по информационным технологиям (CIO) американского банка JPMorgan Лори Бир, пишет Cripto247. Она отметила, что JPMorgan уже внедрил технологию распределенного реестра для упрощения процесса оплаты и хранения информации о клиентах, связанной с политикой KYC (Know Your Customer). дальше »
2018-8-28 13:08 | |
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Hong Kong’s OKEx Bans Unverified User Withdrawals Amidst Tightening Regulation
Amidst tightening regulations on cryptocurrency within China, Hong Kong-based cryptocurrency exchange OKEx has announced that it will no longer be allowing withdrawals by unverified users. дальше »
2018-8-28 19:43 | |
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Know Your Customer (KYC) and AML Crypto Compliance Policies has Impact on Industry
KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. дальше »
2018-8-20 10:50 | |
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Know Your Customer: How ‘KYC’ Works Within Cryptocurrency Industry
Cryptocurrencies are by now an established global presence and continue to generate excitement and disruption in the financial sector. The rising popularity of digital coins has generated almost daily news snippets on some aspect of virtual currencies. дальше »
2018-8-8 13:08 | |
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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform
The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact. дальше »
2018-8-6 18:55 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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