Новости о Verify Crypto [ Фото новости ] [ Свежие новости ] | |
Kraken started requiring users from the UK to verify their self-custodial crypto wallets
Crypto exchange Kraken now requires U. K. users to verify self-custodial wallets or validate wallet identities, referring to local regulations. According to an X post published by James Van Straten, analyst at CryptoSlate, the U. дальше »
2024-2-14 12:45 | |
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Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims
Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information. дальше »
2023-10-10 10:58 | |
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UK FCA unveils guidelines for crypto operators ahead of ‘Travel Rule’ enforcement
From Sep. 1, 2023, crypto businesses in the UK will be legally required to collect, verify, and share transfer information, under the so-called "Travel Rule" дальше »
2023-8-18 22:35 | |
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Canada Exposes Crypto Sites Creating Fake Dispute Resolution Organizations
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms. дальше »
2023-6-21 19:00 | |
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Mastercard has introduced a new service that will allow users to make cross-border transfers using cryptocurrency.
Mastercard has introduced a new service that will allow users to make cross-border transfers using cryptocurrency. The service, called Crypto Credentials, enables banks and other financial institutions to securely store and verify a user’s cryptocurrency information, such as their wallet address and transaction history. дальше »
2023-4-29 17:38 | |
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CFTC proposes reducing anonymity to manage risks
Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero has urged crypto companies to verify the digital identity of users, saying that Congress is considering new laws addressing anonymity and digital identity. дальше »
2023-4-25 13:00 | |
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OPINION: Crypto is a mess. Whatever happened to “trust, don’t verify”?
It’s been a rough go of it for Binance recently. And the turmoil is continuing for the world’s largest cryptocurrency exchange. To me, it signifies a lot of the problems with the world of cryptocurrency right now. дальше »
2023-2-22 15:16 | |
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How Checks VV Drove The Latest ‘Open Edition’ NFT Meta
Don’t check, verify. It’s one of the few resounding crypto-native statements that has stuck over the years. NFTs are like any other ‘corner’ of crypto; there are cycles, metas, and plenty of instances of false hope, unexpected successes, and everything in between. дальше »
2023-2-7 00:00 | |
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Crypto Miners Are Feeling The Pinch Of High Energy Prices And Slump In Crypto Prices
The crypto mining profitability has been adversely impacted by the challenges facing the crypto industry in 2022. Crypto mining generally refers to the process by which cryptocurrencies generate new coins and verify new transactions onto the blockchain. дальше »
2022-12-23 19:33 | |
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Crypto derivatives exchange Deribit releases new client verification of assets tool
Deribit, the popular cryptocurrency derivatives exchange, announced today it has launched a new ‘Proof of Reserves‘ tool for clients using the trading platform. Now, clients are provided with the functionality to verify their assets to be included in Deribit’s overall reserves. дальше »
2023-1-22 20:18 | |
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Crypto derivatives exchange Deribit releases new client verification of assets function
Deribit, the popular cryptocurrency derivatives exchange, announced today it has launched a new ‘Proof of Reserves‘ tool for clients using the trading platform. Now, clients are provided with the functionality to verify their assets to be included in Deribit’s overall reserves. дальше »
2022-12-14 20:18 | |
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Crypto.com releases its proof of reserves verified by Mazars Group
Crypto dot com, has published its audited Proof of Reserves, allowing users to verify that their crypto assets are fully backed (1:1) on its platform, as announced by the firm and its CEO, Kris Marszalek, on December 9. дальше »
2022-12-10 19:01 | |
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Binance hires audit firm that served Donald Trump to verify crypto reserves
Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.
дальше »2022-12-1 14:19 | |
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In Crypto We Trust: Binance Promises Greater Transparency With Proof of Reserves
Binance has released its Merkle tree proof of reserve system, enabling its users to verify their holdings with the exchange. The post In Crypto We Trust: Binance Promises Greater Transparency With Proof of Reserves appeared first on BeInCrypto. дальше »
2022-11-26 20:30 | |
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Users of OKX can now verify to see if their assets are backed 1:1
OKX is the world’s second-largest crypto exchange in terms of the trading volume. On Nov 23, 2022, it released three industry-leading solutions that give its institutional and retail users more insight into their assets and the underlying assets and more… дальше »
2022-11-24 01:15 | |
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EU Parliament can outlaw transacting with 'unhosted' wallets, crypto advocate warns
The proposed legislation would require exchanges to verify personal data behind any transaction.
дальше »2022-3-28 13:45 | |
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Binance Verification Time Duration – How Long Does It Take To Verify Binance Account?
Binance is a giant in the crypto world. As of October 2021, it housed an estimated 28. 5 million users, and it keeps asking for more. For an exchange of such size, security is of paramount importance. дальше »
2022-3-22 07:23 | |
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US Senator Warren Drafting Bill to Ensure Crypto Can’t Be Used to Evade Sanctions
One of the bill’s provisions would make it easier to verify customer identities and transfers to private wallets by enforcing detailed record keeping and reporting, according to NBC News. дальше »
2022-3-9 01:30 | |
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Crypto exchange HitBTC enables staking functionality
HitBTC, the popular bitcoin and crypto exchange platform, announced today that its long-awaited staking function is now available for all exchange users. Staking is the process of holding cryptocurrency to verify transactions and support the operations of a proof-of-stake blockchain network. дальше »
2022-2-25 01:23 | |
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Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.” дальше »
2021-12-30 21:00 | |
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Did Apple Just Buy $2.5 Billion In Bitcoin? Here’s What We Know So Far
Crypto Twitter is currently flooded with rumors that Apple bought Bitcoin and is set to make an announcement soon. They are said to have bought Bitcoin worth $2. 5 billion. Apple has not made any official statement to verify or deny the claims. дальше »
2021-7-13 17:53 | |
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Klever integrates Jumio to verify users worldwide on its new crypto exchange platform
Klever, a crypto wallet platform, today unveiled a new partnership with Jumio to provide a global AI-driven and biometric identity verification solution for its forthcoming Klever Exchange service. дальше »
2021-5-29 04:40 | |
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Developers Prefer XinFin as Alternate Solution for ETH’s Slow Transactions
Ethereum was launched in 2015, as the first smart blockchain contract. Earlier it costs about 1 cent to verify a transaction and as days pass by transaction fees are increased. As of now, crypto fans are moving towards alternate solutions as a result of Ethereum’s slow transaction speed. дальше »
2021-5-27 14:49 | |
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Dutch Crypto Exchange Wins the Case Against Central Bank’s ‘Unlawful’ Registration Requirement
Bitonic has won its case against the Dutch Central Bank, which means the country’s cryptocurrency exchanges no longer need to verify their users’ wallet addresses, stated the crypto exchange platform. дальше »
2021-5-22 23:13 | |
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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present. дальше »
2021-5-4 05:30 | |
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Thailand Residents Required to Verify KYC in-Person For Crypto Exchange Sign Up
Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange. дальше »
2021-5-4 19:00 | |
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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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How Crypto Art Offers Artists a New Model of Equity and Autonomy
Crypto art has seen explosive growth of late, with many content creators tapping into the space to get compensated for their creative work shared online. The Growing Demand for Digital Art Essentially, pieces of crypto art are sold via non-fungible tokens (NFTs), which are distinctive digital tokens on a blockchain that can verify ownership ofRead More дальше »
2021-3-9 14:00 | |
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South Korean Crypto Exchange Cracks Down, Requiring Address Ownership Identity
A Twitter user is now alleging that the South Korean Korbit cryptocurrency exchange is requiring proof of ownership of digital addresses. If a user does not verify the address with their identity, the exchange will withhold the user’s ability to withdraw. дальше »
2021-2-16 18:17 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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Coinbase CEO Claims Non-Custodial Wallet Regulation is Bad for DeFi
In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets. дальше »
2020-11-27 17:09 | |
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Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund. дальше »
2020-8-9 21:00 | |
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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
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Win Big With BTCGratis’ Provably Fair Online Casino
BTCGratis is launching today its crypto casino with “provably-fair” technology allowing players to verify the randomness and fairness of the bets they place. The crypto casino allows players to try out virtual crypto slot machines that come with generous payouts and a capacity to bet up to 20 lines. дальше »
2019-10-25 22:38 | |
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Crypto Booost: Safe Automated Cryptocurrency Builder Program?
Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder. дальше »
2019-8-12 20:22 | |
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Is Brave Really Decentralized?
Brave, the popular crypto-enabled browser, is finally allowing users to withdraw their Basic Attention Tokens (BAT). Unfortunately, this withdrawal process requires you to verify your identity – a major disappointment for the countless Brave users who crossed their fingers for a fully decentralized and trustless web browser. дальше »
2019-8-7 22:28 | |
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Introducing BetMatch – a blockchain-based crypto betting solution
The project’s top priority is fraud protection and bookmaker’s activity transparency (users can always verify the platform’s account balance). You can bet that betting will become more innovative. People have been making bets since the... дальше »
2019-8-4 14:52 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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How to Check Bitcoin Cash Transactions With a Block Explorer
A block explorer is a tool that enables cryptocurrency users to search addresses, balances, blocks, and transactions so they can verify all activities on the network. Bitcoin. com offers a BCH explorer, helping you to keep track of your coins. дальше »
2019-5-30 14:50 | |
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Bitcoin Tax Free Countries – In These Countries You Pay 0% Tax On Your Bitcoin And Crypto
Bitcoin is a peer-to-peer payment system created in 2009. It is the first open source digital currency, managed by an open source software algorithm that uses the global internet network both to create the Bitcoins as well as to record and verify transactions. дальше »
2019-5-15 01:47 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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Bitcoin Cash Launches Notary Service
Bitcoin. com, the leading advocate for Bitcoin’s largest fork, is launching a notarial service to verify and authenticate documents. The new function will will allow anyone to prove their ownership of timestamped documents, photos or videos directly on the Bitcoin Cash blockchain, without needing another person to record them. дальше »
2019-4-17 18:42 | |
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