Результатов: 210

LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation

LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »

2019-3-28 10:53


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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


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


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. дальше »

2019-2-28 20:47


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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown

P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »

2019-2-11 11:00


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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability

In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins. дальше »

2019-1-27 13:05


Onfido Global ID Verifier Partners with BitPay to Accept Bitcoin Payments, Plans International Expansion

Onfido will start accepting Bitcoin payments after their partnership with BitPay. In exchange, BitPay will use Onfido to implement KYC procedures when registering new users. The integration of Bitcoin payments will enable Onfido to access clients that are overlooked by conventional financial institutions. дальше »

2019-1-24 22:40


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The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches

Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News. дальше »

2019-1-22 15:48


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


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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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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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »

2018-11-22 00:34


Will KYC stunt or spur the Electroneum (ETN) growth?

On October 5th, Electroneum came out with this announcement: “Bringing in KYC is a huge deal for Electroneum – today is a landmark day for us and cryptocurrency as a whole. We’ve paved the way for a new type of cryptocurrency, one that is open and transparent and wants to be used as a true […] The post Will KYC stunt or spur the Electroneum (ETN) growth? appeared first on CaptainAltcoin. дальше »

2018-11-16 02:55