Kyc - Свежие новости [ Фото в новостях ] | |
Paxful CEO Ray Youssef Shows How Bitcoin Can Be Used for Social Good
Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances. дальше »
2018-9-15 21:50 | |
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Republic Protocol partners with Wyre to provide liquidity and KYC to first crypto dark pool
Republic Protocol, the crypto dark pool ecosystem today announced a new partnership with Wyre, the blockchain payments company to bring liquidity, and KYC service to RenEx. Wyre specializes in infrastructure to bridge the gap between traditional banking. дальше »
2018-9-15 16:10 | |
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AML BitCoin Announces Listing on HitBTC Exchange
Bitcoin Press Release: AML BitCoin (ABTC) continues its banner inaugural year by being listed on one of the world’s largest digital currency exchanges, HitBTC. September 14th, 2018. Las Vegas, NV, USA. дальше »
2018-9-14 10:30 | |
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Стартап BitGo запускает собственный кастодиальный сервис
Провайдер решений по хранению криптоактивов BitGo сообщил о том, что Департамент банковских услуг Южной Дакоты одобрил запуск траста BitGo Trust, который станет регулируемым квалифицированным хранилищем цифровых активов, ориентирующимся на институциональных инвесторов, использующим систему безопасности с мультиподписями и следующим политикам AML/KYC. дальше »
2018-9-14 22:53 | |
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Esports.com Passes KYC Check From HitBTC With Flying Results
Esports. com token ERT experienced a paused trading activity on HitBTC for the past month. The reason for that is the strict KYC procedure HitBTC is undergoing for the majority of the coins and tokens listed on their exchange, and the companies behind them. дальше »
2018-9-11 15:45 | |
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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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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
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How to Buy Bitcoin Without Disclosing Your Identity
Privacy preservation is one of cryptocurrency’s defining characteristics. Digital assets such as bitcoin provide a far higher degree of anonymity and surety than traditional online payment methods such as credit card or Paypal. дальше »
2018-9-11 17:45 | |
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The Daily: Coinbase Explores Crypto ETF, Changelly Verifies Monero Traders
US exchange Coinbase is reportedly exploring possibilities to create a cryptocurrency ETF and we’ve covered the details in The Daily. Also, Bittrex announces fiat pairs for cardano and zcash, Changelly admits requesting KYC documents from clients trading privacy coins like XMR, and Monero developers find another bug. дальше »
2018-9-9 17:01 | |
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Aclyd ICO
The Aclyd Project presents a peer-to-peer solution for payment, transaction, and trade for alcoholic beverages. Aclyd begins at the source of capital flowing into the sales channel, the consumer wallet, with an eye on capturing one of the fastest growing segments of the industry, online sales made and delivered directly to buyers' doorsteps. дальше »
2018-9-7 03:33 | |
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Top 3 ShapeShift Alternatives Without KYC Requirements
Now that ShapeShift appears to be moving away from its model of “anonymous” cryptocurrency exchanging, users are starting to look for alternatives. There are still a fair few solutions out there which provide exactly that functionality. дальше »
2018-9-7 20:00 | |
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Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns
Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018. дальше »
2018-9-6 18:00 | |
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ShapeShift вводит строгие правила KYC из-за давления со стороны регуляторов
Платформа для торговли и обмена цифровыми активами ShapeShift объявила о введении обязательной регистрации и верификации пользователей для использования услуг биржи. Согласно твиту компании, ShapeShift приняла новую пользовательскую политику,согласно которой на площадке будет введена обязательная регистрация. дальше »
2018-9-6 14:26 | |
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IDnow launches AI-powered ID verification service
IDnow, a provider of KYC and electronic signing solutions today launched the next generation of its identity verification-as-a-service platform that will enable companies to verify the identities of more than 7 billion potential customers. дальше »
2018-9-6 12:57 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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ShapeShift Ends Anonymity With Announcement of Mandatory KYC Data Collection
Instant cryptocurrency exchange ShapeShift. io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees: It ‘Sucks’ In a blog post on September 4, CEO Erik Voorhees stated that all ShapeShift users would ultimately face “mandatory” know-your-customer (KYC) requirements in order to exchange cryptocurrency. дальше »
2018-9-5 18:00 | |
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Lucre Global ICO
Lucre is an Ethereum-based blockchain company that creates a decentralized, autonomous, cashless, transparent and secure payment solution and ecosystem for the global gambling industry. It also tackles user KYC processes, making the Lucre wallet and app, not only a safe, decentralized, single hub for player bankrolls, but also a single-login solution for all partner casinos across the globe. дальше »
2018-9-5 08:07 | |
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ShapeShift To Require Membership Amid Regulatory Concerns
ShapeShift is launching a new membership program that will become mandatory later this year, the company announced today on its website. The Switzerland-based cryptocurrency platform is ending its “exchange without accounts” policy that enables individuals to privately trade Bitcoins, Ethereum and other digital coins with anonymous counterparties located anywhere in the world. дальше »
2018-9-5 01:30 | |
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Crypto Exchange Changelly Confirms It Can Steal Users’ Monero (XMR)
Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like. дальше »
2018-9-5 00:37 | |
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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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FunFair Technologies launches blockchain-powered KYC solution for casinos
FunFair Technologies, a decentralized B2B casino platform today announced the launch of FunPass: a unique, blockchain-based solution that streamlines the registration process for both players and casino operators. дальше »
2018-8-30 20:46 | |
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Swarm Takes The Sting Out of KYC
Trading stocks on the blockchain just got one step closer. Swarm, a blockchain for equity and security tokens, today announced a protocol to ease the process of ensuring compliance. The Market Access Protocol (MAP) provides a “streamlined solution” for legally compliant securities transactions, the company said in a press release. дальше »
2018-8-30 21:27 | |
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OKEx Crypto Exchange Applies Serious 5-Day Deadline for New KYC Requirements
OKEx Implements Drastic 5-Day Deadline for Verification for KYC One of the best four crypto exchanges globally, which also has a trading volume of over $500 million, OKEx, has declared that it is introducing radical alterations to their KYC authentication requirements. дальше »
2018-8-29 19:21 | |
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Alibabacoin Foundation’s Updated MC Wallet and KYC Event Receive good Response from the Users
Alibabacoin Foundation is one of the few cryptocurrency companies to introduce a native wallet that can support six different types of cryptocurrencies. The Multi-Crypto wallet, available for the Android users has received great response from the users on Google Play Store. дальше »
2018-8-29 11:00 | |
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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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Перед IPO Bitmain внедрила политику KYC
Китайская компания Bitmain, занимающаяся производством оборудования для добычи криптовалют, внедрила политику KYC («знай своего клиента»). Об этом рассказали пользователи Twitter. «Bitmain теперь требует полного KYC для покупки майнеров «из-за нормативных требований». дальше »
2018-8-27 12:58 | |
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India: ICICI Bank Is Focusing on Blockchain for KYC, Trade, and Remittances
In an August 24, 2018, interview with YourStory, Abhijit Singh, Head of Technology at ICICI Bank, said he held a positive attitude towards the impact blockchain would have on the banking industry. More Mainstream Banks Open to Blockchain Although blockchain is widely perceived as a disruption to the banking sector, more and more mainstream banks are looking into ways to...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-8-27 09:00 | |
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Crypto Exchange Okex Introduces Stricter KYC Rules
Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well. дальше »
2018-8-26 20:15 | |
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OKEx вводит обязательную верификацию для вывода средств
Криптовалютная биржа OKEx объявила о вводе новых правил, согласно которым пользователям необходимо будет пройти процедуру идентификации, чтобы выводить средства. Теперь каждому уровню верификации будет соответствовать свой лимит: Для аккаунтов, прошедших KYC первого уровня, – 2 BTC каждые 24 часа;Для аккаунтов, прошедших KYC второго и третьего уровней, – 100 BTC в день. Для этой группы пользователей […] дальше »
2018-8-24 16:57 | |
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Bitmain объявила о введении процедуры KYC для своих клиентов
Bitmain, один из крупнейших в мире производителей чипов ASIC, объявил о внедрении политики «знай своего клиента» (KYC). После введения этого правила все клиенты, которые хотят приобрести оборудование для майнинга, должны пройти обязательную процедуру идентификации. дальше »
2018-8-25 14:48 | |
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Bitmain будет продавать майнинг-оборудование избранным
Bitmain, крупнейший производитель ASIC-майнеров в мире, объявил, что вводит политику KYC — «знай своего клиента». Этого от компании требуют регуляторы, сообщает Coinspot. «Китайская компания разослала письмо всем своим клиентам, попросив их пройти процедуру KYC как можно быстрее, в течение 24 августа. дальше »
2018-8-24 11:15 | |
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New Blockchain Project to Use Telegram as KYC
Telegram has been at the forefront of blockchain revolution — whether it is via an ICO or getting banned in some locations, only to recoup via virtual private networks (VPNs). Now, another blockchain service provider is cashing in on the popularity of this platform to verify users. дальше »
2018-8-24 18:59 | |
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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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How Exchanges Are Using KYC Laws to Keep Your Crypto
There is a growing trend of exchanges keeping users crypto under the guise of instituting KYC laws. Heres what you need to know. The post How Exchanges Are Using KYC Laws to Keep Your Crypto appeared first on CoinCentral. дальше »
2018-8-18 00:54 | |
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Binance и LCX объявили о совместной платформе в Лихтенштейне
Компании Binance и LCX объявили о запуске криптобиржи Binance LCX. Об этом сообшает Ituber. me. «Новая площадка будет управлять клиентской поддержкой и юридической экспертизой, рассматривать правовые вопросы, вести переписку с государственными органами и заниматься реализацией KYC и AML», — говорится в сообщении. дальше »
2018-8-17 16:09 | |
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Binance и LCX запускают криптовалютную биржу в Лихтенштейне
Совместное предприятие Binance и Liechtenstein Cryptoassets Exchange (LCX) объявило о запуске криптовалютной биржи в Лихтенштейне. Компания Binance LCX предложит пользователям торговлю в парах основных криптовалют к евро (EUR) и швейцарскому франку (CHF). дальше »
2018-8-17 15:20 | |
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Wyre Adds MakerDAO Stablecoin Pairing for Global Money Transfers
Blockchain money transfer company Wyre has announced a partnership with MakerDAO, creator of the Dai stablecoin, to offer Dai as part of a fiat-crypto trading pair in more than 30 countries across the world including the U. дальше »
2018-8-15 00:54 | |
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Блокчейн-стартап Bitt поможет ЦБ Кюрасао и Сен-Мартина изучить возможность запуска цифрового гульдена
Блокчейн-стартап Bitt, за которым стоит венчурное подразделение онлайн-ритейлера Overstock, сообщил о начале сотрудничества с Центральным банком Кюрасао и Сен-Мартина (CBCS) по изучению вопроса о запуске цифровой валюты центрального банка (CBDC). дальше »
2018-8-14 22:30 | |
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Биткоин-стартап Bitt подписал соглашение с центробанком Кюрасао и Синт-Мартина
Барбадосский биткоин-стартап Bitt, инвестором которого выступает венчурное подразделение ритейл-гиганта Overstock Medici Ventures, подписал меморандум о взаимопонимании с центробанком карибских островов Кюрасао и Синт-Мартина (CBCS). дальше »
2018-8-13 20:13 | |
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Thanks to This Wallet, Bitcoin is More Anonymous
Newbies to cryptocurrencies falsely believe that bitcoin transactions are anonymous. But bitcoin isn’t as private as you’d think. Prying eyes can discover who you are if they can trace your bitcoin address to identifiable personal information. дальше »
2018-8-10 04:51 | |
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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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