На LocalBitcoins заработали новые правила верификации. На прохождение KYC-процедуры есть время до 1 октября

С 1 сентября вступили в силу новые правила верификации пользователей на p2p-платформе LocalBitcoins. Ужесточение KYC/AML-мер связано с новым финским законодательством, которому должна соответствовать компания-оператор. дальше »

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Bitcoin Magazine’s Week in Review: Bitcoin in Focus

This week in bitcoin news saw another twist in the Craig Wright saga, LocalBitcoins move away from anonymous trading with new KYC/AML requirements and more. The post Bitcoin Magazine’s Week in Review: Bitcoin in Focus appeared first on Bitcoin Magazine. дальше »

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С 1 сентября LocalBitcoins вводит обязательную верификацию для пользователей платформы

Начиная с 1 сентября 2019 года известная криптовалютная p2p-платформа LocalBitcoins расширит свои требования KYC/AML. Согласно официальному сообщению в блоге, опубликованному ещё в июне 2019 года, биржа заключила партнерство с компанией Onfido с целью создания новой многоуровневой системы аккаунтов пользователей. дальше »

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C 1 сентября LocalBitcoins запретит торговать пользователям, которые не прошли верификацию

Начиная с 1 сентября 2019 года известная криптовалютная p2p-платформа LocalBitcoins расширит свои требования KYC/AML. Согласно официальному сообщению в блоге, опубликованному ещё в июне 2019 года, биржа заключила партнерство с компанией Onfido с целью создания новой многоуровневой системы аккаунтов пользователей. дальше »

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Binance expands its margin trading platform with the addition of Monero, NEO

Malta-based cryptocurrency exchange, Binance, has been in the news all month for a host of reasons. The exchange had a rough beginning to the month after the exchange’s old KYC data was leaked on a Telegram group. дальше »

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LocalBitcoins’ New KYC Rules Raise Privacy Concerns

Can an exchange with KYC/AML be “decentralized”?

The post LocalBitcoins’ New KYC Rules Raise Privacy Concerns appeared first on Bitcoin Magazine.

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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency

FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »

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Who Needs Anonymity? IDEX Users Comply With New KYC Requirements

Last week marked the end of anonymous trading on IDEX, as the Ethereum-based exchange finalized the integration of KYC and AML protocols. As of last Friday, all users must have completed KYC and set-up an account in order to trade on the platform. дальше »

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FINMA Releases KYC, AML Guidelines For Blockchain Payments

Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms. дальше »

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Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow

As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks. дальше »

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Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain

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Пострадавшие от утечки данных пользователи биржи Binance получат VIP-аккаунты

Криптовалютная биржа Binance сообщила, что предоставит пожизненные VIP-аккаунты пользователям, пострадавшим от утечки данных в начале этого месяца. Напомним, что в начале августа на Telegram-канале под названием «FIND YOUR BINANCE KYC» появились фотографии паспортов и удостоверений личности, предположительно принадлежащих пользователям биржи. дальше »

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Binance решила задобрить клиентов, пострадавших от утечки данных

Криптовалютная биржа Binance собирается предложить пожизненное VIP-членство своим пользователям, чьи данные, полученные при прохождении процедуры KYC, подверглись утечке. Об этом она сообщила у себя в Twitter. дальше »

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Binance предлагает пользователям VIP-статус в качестве компенсации

Пользователи криптовалютной биржи Binance, которые пострадали от недавней утечки данных KYC, получат пожизненный VIP-статус на площадке. На данный момент Binance активно связывается с пострадавшими клиентами, чтобы дать рекомендации по защите данных и обсудить возмещение ущерба. дальше »

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Binance предоставит пожизненные VIP-аккаунты всем пострадавшим от утечки данных

Крупнейшая криптовалютная биржа Binance опубликовала обновленную информацию касательно утечки данных пользователей. Update & Action Response: Third-Party Vendor KYC Matter Protecting our users and keeping #Binance systems secure is our utmost priority. дальше »

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Users Affected By Binance KYC Leak Hack Will Get Free VIP Accounts

Binance has decided to give something to the users who were allegedly hacked. According to a recent blog post, the company will give free VIP accounts to any user related to the Know Your Customer (KYC) leak incident. дальше »

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Binance's KYC Hack Victims To Receive VIP Memberships

Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts. дальше »

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Binance releases latest update on KYC ‘leak’ episode; points out discrepancies between leaked images & KYC data

Binance is no stranger to cryptocurrency hacks and scams, with $40. 7 million (700 BTC) being stolen from the exchange just recently. While Changpeng Zhao, the exchange’s CEO managed to alleviate concerns with informed communication, the exchange was also targetted by a leak of KYC documents. дальше »

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Research Shows Low-Quality Exchanges Dominate Crypto Trading Volume

Crypto exchanges with the lowest rating still dominate the industry, according to crypto analysis and pricing data provider, CryptoCompare. D-E Rated Crypto Exchanges Account for 64% of Trading Volume On Wednesday, CryptoCompare published a report on crypto exchange’s activity in July. дальше »

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В кошельке ZenGo появилась поддержка тестовой сети Libra

Разработчики криптовалютного кошелька ZenGo объявили, что их приложение теперь поддерживает тестовую сеть разрабатываемого социальной сетью Facebook стейблкоина Libra. Hello Libra! Very excited to bring you the first consumer-grade mobile wallet for Libra (test net). дальше »

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Кошелек ZenGo начал поддерживать тестовую сеть Libra

Разработчики некастодиального криптовалютного кошелька ZenGo реализовали поддержку тестовой сети цифровой валюты Libra от Facebook. Hello Libra! Very excited to bring you the first consumer-grade mobile wallet for Libra (test net). дальше »

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Binance Jersey’s Twitter and Website Was Hacked by Security Researcher; Will Collect Bug Bounty

Binance is not having a good time with hackers lately. The company, which was allegedly hacked and lost some Know Your Customer (KYC) data recently, has just seen its Binance Jersey Twitter account be hacked as well. дальше »

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Huobi Denies Breach Of KYC After User Phone Number Leak and Data Surfacing On Dark Web Markets

The security of crypto exchanges is a significant issue, and a scandal has rocked a few exchanges regarding user data leaks. User data is supposedly leaking from these exchanges and being sold on the dark web to scammers who will try to defraud people who are clients of these exchanges. A few weeks back, user […] дальше »

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Brave поддержит кошельки Ledger и Trezor

В сабреддите Brave r/BATProject опубликовано сообщение, в котором говорится о поддержке нескольких криптокошельков с помощью Brave Nightly. На скриншоте указаны названия Ledger и Trezor, которые предположительно будут интегрированы с кошельком облачной платформы финансовых услуг Uphold. дальше »

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Биржа без KYC и лимитов на вывод?

Трудно найти убедительную причину появления новой австралийской биржи на рынке, на котором и так с каждым днём становится всё больше новых игроков, таких как Zebpay и Zipmex. Однако новый технологический стартап из Мельбурна Blockbid всё же бросил вызов потенциальным конкурентам, предложив мгновенную регистрацию без верификации и неограниченные выводы средств по всему миру. дальше »

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Virgin Bitcoin (BTC): Is KYC Raising Demands for Freshly Mined Coins?

Linking addresses to identities means not all Bitcoin (BTC) are created equal, and connections to dubious wallets and addresses may be a burden.

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BitPay Angers Users with FATF-Inspired KYC Requirement

Spending over $1,000 worth of Bitcoin (BTC) comes with obligatory identity screening.

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Libra made lawmakers uncomfortable as they feared losing dollar dominance, suggests ShapeShift’s Voorhees

Cryptocurrency exchange ShapeShift is celebrating its 5-year anniversary and Erik Voorhees the founder and CEO of the exchange recently echoed his thoughts through a podcast by Epicenter, about the several happenings in the crypto ecosystem. дальше »

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Chicken Shit XRP Trading Manipulators May Find Beaxy In Their KYC

The biggest threat to cryptocurrency holders is bad code, as the latest exchange hack has shown. Beaxy, a recently launched exchange based in Nevis and St Kitts, will roll back a number of trades after falling victim to a little-known exploit in the XRP Ledger. дальше »

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Prime Trust the first US custodian to secure crypto assets with Fireblocks

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePrime Trust, a qualified custodian for digital assets, providing token and fiat custody, funds processing, AML & KYC compliance, has announced it has become the first US qualified custodian to secure crypto assets with Fireblocks, an enterprise-grade platform for financial institutions that need to streamline digital asset trading. дальше »

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Inside the Story: The Attempted Binance Extortion Explained

In this video we explore how we researched and wrote our Binance KYC Leak story and what we know about the hacker, the hack, and the future of Binance. дальше »

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US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto

In this week’s “Coffee and Crypto,” Olivia and Molly Jane explore the Fed’s plans for a real-time payments system, and the alleged leak of Binance’s KYC data

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Новости криптовалют на сегодня

Курс криптовалют Новости криптовалют на сегодня указывают, что родной токен криптообмена Binance взлетел на ~ 11%, несмотря на новые слухи о возможной утечке данных Know-Your-Customer (KYC), затрагивающей пользователей биржи. дальше »

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Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

Hacker demands 300 Bitcoin from Binance in lieu of alleged stolen KYC data

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Last Week Today: Bitcoin and Cryptocurrency Weekly Digest August 1st-8th

Binance KYC Data Leak Drama An Indictment Of Vulnerable Services Built Around Bitcoin In a data leak which is speculated to be linked to the hack back in May, which resulted in a theft of 7000 BTC from the exchange, nearly 60,000 Binance users' KYC data has been reportedly compromised. After failing to extort 300 […] дальше »

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Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation is theft or one of those fabled creatures who is actually happy to file them as their so-called civic duty, one fact remains: those who don’t give the government a bite — or make mistakes […] The post Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC appeared first on Bitcoin News. дальше »

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Binance Coin (BNB) Price Surprisingly Goes Up Over 10% After KYC Leak Rumors

You can spot a strong cryptocurrency when prices continue to go up even during the most tumultuous times. Despite several rumors related to Know Your Customer (KYC) leaks, Binance Coin (BNB) has gone up over 12% today. дальше »

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Tron CEO Justin Sun Offers 10 BTC to Find Binance's KYC Hacker, It Backfires

While Binance tried to grapple with its most recent controversy, Justin Sun saw another marketing opportunity дальше »

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SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech

Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions

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Исследование: украденные с Binance биткоины отмывались через сервис микширования Chipmixer

Как минимум 4836 BTC, украденных с биткоин-биржи Binance, были отмыты через биткоин-миксер Chipmixer, говорится в отчете поставщика KYC/AML-решений для криптовалютной индустрии Clain. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. дальше »

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SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution. дальше »

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Japan crypto exchange SBI VC Trade adopts CoolBitX technology for user KYC

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCoolBitX, a blockchain security company and creator of a bluetooth-enabled mobile hardware wallet for digital assets, announced today the successful adoption of its technology by leading Japanese exchange SBI VC Trade Co. дальше »

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Binance KYC Hacker Flip-Flops Between White Hat And Asking For Ransom

Pseudonymous hacker “Bnatov Platon," who claims to be in possession of 60,000 photos of Binance users and their IDs, has gone back and forth between claiming to be a white hat hacker who wanted to show the exchange's know-your-customer security was weak and blackmailing Binance for 300 bitcoin. дальше »

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Криптобиржа VC Trade ввела «многоуровневую» процедуру KYC в соответствии с требованиями FATF

Японская криптовалютная биржа VC Trade, принадлежащая корпорации SBI Holdings, интегрировала новую технологию верификации клиентов для соответствия международным стандартам Группы разработки финансовых мер борьбы с отмыванием денег (FATF). дальше »

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BNB Dumps and Pumps on KYC Hack

Binance’s stock like token (BNB) began falling somewhat yesterday on rumors the identification documents of thousands of exchange users had been hacked. Binance itself denied it, stating their identification documents. дальше »

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Binance hacker demands 500 Ethereum within 12 hours, threatening another KYC data leak

The hacker who allegedly leaked Binance customer’s KYC data through a Telegram group resurfaced again. The hacker recently posted a tweet stating that he was still in possession of data and would only stop leaking it if he was given 500 ETH within 12 hours. дальше »

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Hacker Keeps Leaking Binance KYC Files

Reportedly, the hacker attempted to negotiate a ransom with Binance, but after negotiations fell apart, he renewed the leaking of data.

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Binance Benefits from KYC Mishap as BNB Jumps 10%

According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto. дальше »

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SBI Crypto Exchange Adopts Tech to Help Meet FATF Standards

VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards. дальше »

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Новости криптовалют сегодня, 8 августа 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. А по этой ссылке крипто новости вчерашнего для. CoinDesk Они сказали, что были хакером в белой шляпе, стремясь привлечь вора к ответственности. дальше »

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