New Blockchain Consortium in Middle East Will Improve KYC Efforts Among Banks

2019-8-1 12:30

The Middle East and South Asia (MEASA) region has formed its first blockchain consortium to bring better efficiency to KYC and data sharing practices between institutions. The Dubai International Finance Centre (DIFC) along with Mashreq Bank has partnered with Norbloc for the solution, as reported by Emirates News Agency, July 31, 2019.

Securing Personal DataRead MoreRead More. The post by Ashwath Balakrishnan appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

blockchain kyc → Результатов: 120

Perverse Outcomes: FATF, Bitcoin and Financial Exclusion

How do we break a vicious cycle of KYC and financial exclusion? The answer may lie in blockchain technology’s own capacity to track transfers.

2019-7-29 07:15	News
exclusion financial blockchain answer may technology lie

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Users can now Withdraw BAT from Brave Browser

A Reddit user shared a screenshot showing that Uphold now allows users to move their BAT from the browser integrated wallet after completing verification. Users have been impatiently waiting for Brave and Uphold to allow this, and it is finally here.

2019-7-25 14:06
bat users uphold move brave browser kyc

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Crypto exchange IDEX set to begin transition period for KYC and AML compliance

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019.

2019-7-18 00:32
exchange kyc announcement cryptoninjas idex 2019 line

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Hedera Hashgraph to integrate Vertalo’s cap table and investor relations platform

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceVertalo, a digital asset and blockchain technology firm, announced they are working with Hedera Hashgraph to integrate their investor relations and cap table management platform with the Hedera public distributed ledger.

2019-7-16 13:10
platform cap hedera distributed blockchain asset ledger

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ITI Funds and Bitfury Team Up to Satiate Institutional Appetite for Cryptocurrencies

According to an article published by Institutional Asset Manager, on June 25, 2019, ITI Funds has collaborated with Bitfury Group to implement a process for cryptocurrencies transactions compliant with the KYC and AML procedures applicable to funds and investment management companies.

2019-6-26 11:00
funds iti cryptocurrencies crypto bitfury institutional services

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Bitcoin Evangelist Andreas Antonopoulos Says Facebook’s Libra Isn’t a Real Blockchain

By CCN Markets: Bitcoin educator and promotor Andreas M. Antonopoulos published a new video today in which he pointed out that Facebook’s Libra project doesn’t amount to a “real” blockchain. Is Facebook's Libra a real blockchain? No.

2019-6-18 19:17	Libra
facebook real blockchain libra bitcoin antonopoulos andreas

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Blockpass to service KYC for Ampleforth IEO on new Tokinex platform

CryptoNinjas Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.

2019-6-10 11:39
blockpass tokinex platform ampleforth ieo kyc verification

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Blockpass bringing KYC to Ampleforth IEO on new Tokinex platform

Blockpass, a production-ready RegTech platform powered by blockchain, today announced that it will provide identity verification services for the upcoming Ampleforth IEO, which begins on June 13th, on Tokinex.

2019-6-10 11:39
blockpass tokinex platform verification ieo ampleforth kyc

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EU Requests Malta to Increase AML Levels to Match The Growth of The Cryptocurrency Market

Malta, one of the most friendly jurisdictions for Bitcoin (BTC), cryptocurrencies and blockchain technology, is currently being questioned by the European Union (EU) for its friendly KYC and AML policies it has.

2019-6-6 23:09	Legal & Regulation
aml malta policies union friendly european increase

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PR: Monarch Wallet Updates Bring SLP Support

Monarch Blockchain Corporation has updated the Monarch Wallet for Android & iOS with a new user interface, full transaction history support for all tokens, SLP token support, SLP Faucet where users can receive free SLP tokens and their Universal KYC Has Also Been Launched! The post PR: Monarch Wallet Updates Bring SLP Support appeared first on Bitcoin News.

2019-6-5 12:30	#tokens
slp support monarch wallet tokens updates bring

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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.

2019-5-24 13:00	KYC
bitcoin financial crypto exchanges reports nikkei may

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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!

To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.

2019-5-21 21:10	Payments
bitcoin lightning new bitrefill businesses network trust

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Blockchain Technology Fixes the Loopholes of Centralized KYC Solutions

While several projects prefer to use centralized repositories to store data during Know Your Customer (KYC) procedures, these databases exhibit several limitations such as susceptibility to hacks and high cost of management, which can be mitigated by distributed ledger technology (DLT), reports TechRadar on May 14, 2019.

2019-5-16 23:00	KYC
centralized databases blockchain kyc several technology 2019

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Blockpass To Integrate Its KYC Solution Into The Waves Blockchain Platform

Blockpass To Integrate Its KYC Solution Into The Waves Platform Waves has announced a partnership with Blockpass to bring KYC compliance to the Waves Platform. Blockpass is a firm that offers KYC and identity management solutions for clients in the blockchain industry.

2019-5-8 01:13	Waves
kyc blockpass waves platform compliance blockchain solution

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Easy KYC for Waves with Blockpass

Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium

2019-5-7 15:27
waves trade swiftly tokens store securely exchange

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Waves Platform blockchain ecosystem integrates Blockpass KYC

CryptoNinjas Waves, a leading blockchain ecosystem, today announced it will be partnering with Blockpass, a KYC and identity management provider, to bring KYC Connect – an easy and transparent KYC instrument for developers and users – to the Waves Platform.

2019-5-7 15:25	Waves
kyc waves blockpass ecosystem platform blockchain identity

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Gibraltar Blockchain Exchange ‘Account Centre’ launches for user KYC

CryptoNinjas As part of the continuing development of the Gibraltar Stock Exchange Group ecosystem, and the Gibraltar Blockchain Exchange (GBX) user onboarding experience, as of Monday, May 6th, a new KYC centre called the ‘GSX Group Account Centre’ has been created and is now live.

2019-5-7 08:31
centre exchange gibraltar kyc user blockchain account

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Blockchain Startup SelfKey Enables Self-Sovereign Identity, Here’s How

Almost everyone in the world who has access to the internet or financial services will, at one point, have verified their identity online. Sometimes, this is as simple as uploading a selfie or confirming a phone number.

2019-5-3 14:59	security
identity blockchain startup selfkey enables self-sovereign reporting

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How to protect users assets on a blockchain – The Nebulas approach

On April 26th, 2019, RChain posted a blog message stating that their president, Greg Meredith held a meeting with potential investors in Spain during the weekend of April 20, 2019. After a KYC approval, funds from the investor entered 3rd party escrow and RChain distributed 11 million RHOC tokens to the buyers wallet address.

2019-4-30 11:00	Press Release
april rchain approach 2019 nebulas protect assets

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Crypto exchange GlenBit to integrate with Blockpass KYC Connect

CryptoNinjas Blockchain asset exchange platform GlenBit today announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to the platform.

2019-4-17 10:02
glenbit exchange kyc connect blockpass platform integrate

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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows.

2019-4-13 17:33	law and legislation
exchanges chainalysis requiring money went came platform

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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions

A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter.

2019-4-11 18:00	News
bitcoin two exchange years imprisonment aml measures

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Clain: Decentralized Blockchain AML/KYC – BitcoinExchangeGuide.com

What Is Clain? Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain […]

2019-4-4 11:56
clain platform bitcoin downplay opportunities opens access

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Tokenomica Asset Exchange, Built On Waves Blockchain, Utilizes Blockpass For The KYC ID Verifying

The Asset exchange, Tokenomica Waves Blockchain Is Said To Use The Blockpass For The KYC The Tokenomica, which has been established as an asset digital exchange a startup in Malta has just gone ahead to announce that they have gotten into a partnership with the Blockpass.

2019-4-3 01:10	News
blockpass tokenomica exchange asset kyc digital blockchain

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Tokenomica’s Waves blockchain asset exchange to use Blockpass for KYC

CryptoNinjas Tokenomica, a digital asset exchange company starting up in Malta, today has a partnership with Blockpass, a digital identity application, and service which provides a streamlined and cost-effective user onboarding process for regulated industries and any kind of online service.

2019-4-2 00:39
blockpass tokenomica exchange asset service blockchain waves

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Dubai’s First ATM Surprises With No KYC Requirement – People Can Buy Bitcoin (BTC) With Cash, No Questions Asked

Dubai, the most populous city in the United Arab Emirates (UAE) known for its luxury shopping and ultramodern architecture,… The post Dubai’s First ATM Surprises With No KYC Requirement – People Can Buy Bitcoin (BTC) With Cash, No Questions Asked appeared first on Invest In Blockchain.

2019-3-21 00:54	Dubai
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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
cryptocurrency world blockchain aml money kyc technology

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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.

2019-3-13 23:37	Financial Services
blockchain credit ibm unions hyperledger culedger tech

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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.

2019-3-5 23:58	Privacy & security
coinbase neutrino data providers bitcoin had analysis

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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto

There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology.

2019-3-1 19:43	Op-ed
decentralization cryptocurrency many decentralized projects goals most

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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.

2019-2-28 20:47	News
legacy trust blockpass kyc connect blockchain solution

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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

2019-2-28 05:05
legacy solution trust blockpass provides procedure customer

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Bahrain Central Bank Implements New Crypto Rules

The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019.

2019-2-26 18:00
bahrain btcmanager february 2019 bank rules central

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MEW Users Can Trade up to $5,000 without KYC

MyEtherWallet (MEW) now allows its customers to conduct trades of up to $5,000 without KYC protocols, as announced via a press release on February 20, 2019. New Rules One of the most talked-about issues in crypto is the issue of privacy.

2019-2-25 22:00	Regulations
privacy mew kyc without used crime coins

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Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges

CoinSpeaker Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges AML & KYC standards for crypto platforms will be discussed on March 22 at the Blockchain & Bitcoin Conference Prague.

2019-2-15 23:22
038 aml kyc crypto senior exchanges kuczmowski

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Wrap Your Head Around This: BTC Is Now Featured as a Token on Ethereum

It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say.

2019-2-2 00:04	ethereum
wbtc bitcoin network ethereum token custodian liquidity

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OKEx Launches GBP & THB Fiat OTC Trading for Bitcoin, Litecoin & Ethereum

OKEx, a Malta-based cryptocurrency exchange is opening its doors to users based in the UK and Thailand. The exchange announced on Wednesday that it has launched trading with the two jurisdictions’ fiat currencies on its OTC markets.

2019-1-23 15:59	trading
trading okex bitcoin fiat otc two 038

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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.

2019-1-22 15:48	security
enjinx daily exchanges launches rated security explorer

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Binance Expands Fiat-to-Crypto Exchange Into Europe Via Jersey

Binance’s cryptocurrency exchange platform has expanded into the European market with its entry into the Island of Jersey, a self-governing dependency of Great Britain.

2019-1-19 00:50	Startups
jersey binance island gbp exchange btc eur

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A super simple guide to using cryptocurrency anonymously

Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Cryptocurrency and anonymity is becoming an ever more contentious issue.

2019-1-11 16:45
cryptocurrency aml kyc platforms add layer bureaucracy

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Decentralized Bitcoin Exchange Bisq Has a New UI and DAO

Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.

2019-1-9 21:05	Startups
bisq project bsq dao x27 bitcoin decentralized

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SynapseCoin ICO

SYNASECOIN is a project which has as a main objective, use of crowdfunding system and Blockchain technology in all its splendor. One of the problems found around the world is the financial of entrepreneurs and businessmen looking to expand to international markets.

2019-1-4 02:03
crowdfunding synapsecoin system financing businessmen entrepreneurs own

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Is Blockchain Halal? These Startups Are Transforming Islamic Finance

Islamic financial institutions are increasingly using blockchain technology for complex financing terms, Shariah-compliant transactions and Islamic and sharia-compliant alternatives to conventional insurance.

2019-1-3 10:00
islamic blockchain emirates technology bank finance financial

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1SG ICO

1SG is a stable coin, issued by the Mars Blockchain Group which overcomes the problems of today's cryptocurrencies, while providing open, transparent, efficient KYC/AML process. With the key features of stable value and high liquidity, Marsblockchain is a startup committed to becoming a leading stable coin in global cryptocurrency market.

2018-12-28 06:03
1sg stable coin cryptocurrencies leading global becoming

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Belfrics Group launches Belrium, a KYC compliant blockchain

CryptoNinjas Belfrics Group, a global blockchain technology firm that runs bitcoin exchanges and blockchain development solutions across 10 countries, today announced the global launch of Belrium mainnet – a KYC compliant blockchain.

2018-12-27 05:37
blockchain belrium belfrics group compliant kyc global

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Stratis ICO platform adds KYC provisions in latest upgrades

CryptoNinjas Stratis, the blockchain application platform built for enterprise announced today some new upgrades implemented into its recently launched ICO Platform. The ICO platform remains available via the Azure Marketplace, leveraging all the advantages that.

2018-12-22 20:40	Stratis
platform ico stratis upgrades adds provisions kyc

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Ethereum-Based Exchange Uniswap DEX Has no Token and Much Smart Contract

The demand for decentralized token exchange solutions has been on the rise as the shortcomings of centralized exchanges have become increasingly more evident. Crypto investors also continue to be plagued by security concerns and are now facing lengthier onboarding and KYC processes when trading on these platforms.

2018-12-17 15:00	Uniswap
decentralized exchanges token exchange surprise therefore when

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Bitcoin Not a Safe Haven From Geopolitical Risks, but Still Buy the Dip: Standard Chartered

Risks stemming from the Middle East conflict are likely to push bitcoin below $60K before the weekend, the report said.

What’s Holding Bitcoin Back? Analyst Says $71,000 Is The Magic Number

Veteran trader Peter Brandt believes that the recent rally of Bitcoin still isn’t enough to flip the long-term bearish trend. While BTC did have a brief surge, he insists it hasn’t reached the levels needed to confirm a bullish reversal.

Bitcoin Drops As Iran Launches Missile Attack On Israel – What We Know So Far

The price of Bitcoin took a nose dive on Saturday following reports of Iran launching missile and drone attacks on Israel. Alongside the market leader, many other prominent cryptocurrencies also experienced a significant selloff as news of a brewing international conflict in the Middle East circulated on the internet.

Crypto.com granted Dubai crypto license

The license is pending operational approval and allows Crypto.com’s Dubai entity to offer exchange, broker-dealer, and lending and borrowing services.

Saudi’s NEOM partners with Animoca Brands for regional Web3 development

Saudi Arabia’s forthcoming regional development project, NEOM, has partnered with Animoca Brands to push Web3 in the region and a potential $50 million investment deal.

IMF: Global economic stability at risk amid Israel-Hamas conflict

The International Monetary Fund (IMF) has called for financial reforms, particularly in the crypto industry. But the recent Israel-Hamas conflict threatens the global economy.

Binance halts crypto debit cards in Latam and Middle East

Binance announced the suspension of its crypto debit card services in Latin America and the Middle East starting Aug. 25. Crypto debit cards allow users to make purchases using their crypto. Binance Card enabled its users to cover daily expenses…

2019-8-1 12:30

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