Kyc - Свежие новости [ Фото в новостях ] | |
Интеграция DEX на ShapeShift позволяет отменить требования KYC
Платформа для торговли криптовалютами ShapeShift заявила об интеграции протоколов DEX, что обеспечит более безопасный пользовательский интерфейс для клиентов. Благодаря этому клиенты смогут осуществлять на платформе децентрализованную торговлю токенами Ethereum и ERC-20. дальше »
2021-1-9 17:38 | |
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Crypto Exchange ShapeShift Revamps to Become a DEX Aggregator; Removes KYC
In a complete turn-around, the cryptocurrency exchange ShapeShift has announced a newly revamped platform to integrate popular decentralized exchanges, moving in direct competition with the likes of 1Inch. дальше »
2021-1-7 19:50 | |
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ShapeShift Pivots to DEX On-ramp, Ditches KYC Requirements
ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement. дальше »
2021-1-7 00:00 | |
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ShapeShift Removes KYC Requirements with Decentralized Protocol Integration
The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users. дальше »
2021-1-7 21:48 | |
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Crypto exchange ShapeShift integrates DEX solution, removes KYC requirements
In order to better protect users while increasing transparency, ShapeShift, a non-custodial cryptocurrency exchange, today announced it has integrated decentralized exchange protocols into its platform. дальше »
2021-1-6 19:40 | |
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Биржа ShapeShift интегрирует протоколы DeFi для обхода KYC
Некастодиальная криптовалютная биржа ShapeShift объявила об интеграции приложений DeFi Uniswap, Balancer, Curve, Bancor, Kyber, 0x и mStable. Это позволит клиентам ShapeShift избежать процедуры KYC. дальше »
2021-1-7 18:56 | |
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Blockpass employs Chainlink on mainnet to provide on-chain KYC across multiple blockchains
Blockpass, the KYC and AML screening software-as-a-service for crypto, today announced its mainnet launch as a data provider on the Chainlink Network, the most widely used decentralized oracle solution in the blockchain ecosystem. дальше »
2021-1-6 21:57 | |
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How Bitcoin And Crypto Exchange KYC Could Be The Next Ledger Leak
A leak of crypto cold storage wallet manufacturer Ledger’s customer database has put over a quarter of a million Bitcoin and altcoin investors at serious risk. Some have had accounts drained, while others have experienced extreme threats of harm directed to their families and homes. дальше »
2020-12-24 23:00 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets
The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.” The post FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets appeared first on Bitcoin Magazine. дальше »
2020-12-19 01:37 | |
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Blockchain Bites: Pornhub’s Privacy Predicament, Argentina’s Crypto Boom, Israel’s DeFi Darlings
Cryptocurrency is now, by default, the only form of payment Pornhub accepts, while new KYC rules raise difficult questions about privacy and data protection. дальше »
2020-12-16 22:19 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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Security expert says KuCoin and Huobi epically fail softball KYC test
Dressed as Borat and Taylor Swift, CipherBlade founder Rich Sanders put the KYC procedures at mega exchanges Kucoin and Huobi to the test. His investigations revealed KYC processes at the exchanges to be more ‘compliance theatre’ than a genuine effort to stop bad actors. дальше »
2020-12-15 14:00 | |
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Best Anonymous Bitcoin Exchanges – No KYC [Edition 2021]
Anonymous bitcoin and crypto exchanges are rare these days but there are couple of them out there that are still working and worth mentioning. The problem with Bitcoin is that it’s not completely anonymous, because everything is recorded on a publically shared global ledger (the blockchain). дальше »
2020-12-11 19:47 | |
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France Issues New Ordinance on Crypto KYC “No Desire to Curb Innovation”
France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request... дальше »
2020-12-11 14:13 | |
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Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules
Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing. дальше »
2020-12-11 00:00 | |
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French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity
France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions. дальше »
2020-12-11 22:07 | |
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Blockchain Bites: Paxos’ Banking Play, France’s KYC Terreur, FinCEN’s Personal Data Honeypot
U.S. lawmakers are asking the nation's financial guardians to clarify crypto custodianship while France wages war on anonymity. дальше »
2020-12-11 20:53 | |
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Франция может ужесточить регулирование криптовалютной отрасли
Министерство финансов Франции подготовило пакет документов, ужесточающих регулирование и требования по идентификации пользователей (KYC) для криптовалютных площадок. дальше »
2020-12-9 10:30 | |
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Raoul Pal’s Pro-XRP and KYC Stance Attracts Scorn from Bitcoin Fans
A popular figure in the crypto industry, thanks to his vocal support of bitcoin, Pal irked the most diehard of bitcoiners on Thursday with his pro-KYC for BTC comments. Then, on Friday, he tweeted that he was also ‘warming to XRP. дальше »
2020-11-28 20:17 | |
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Trump Admin Planning Crypto Wallet Regulations, Warns Coinbase CEO
Coinbase CEO Brian Armstrong has raised an alarm concerning speculation about the US government proposing strict crypto wallet regulations. Friction occasioned by more broad-based know your customer (KYC) compliance has seen industry stakeholders accusing government agencies of encroaching on individual privacy rights. дальше »
2020-11-26 18:00 | |
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Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening
Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite... дальше »
2020-11-26 07:47 | |
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GoDaddy’s DNS Hack Is at the Center of Several Crypto Domains Being Compromised: Report
Earlier this month, BEG reported that Japan-based cryptocurrency exchange, Liquid. com, experienced a data breach hack, affecting the users’ Know your Customer (KYC) information. The attack follows GoDaddy’s, the world’s largest domain registrar, an incursion that saw hackers trick the firm’s employees into transferring ownership and control over targeted domains. дальше »
2020-11-23 18:42 | |
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Japan-Based, Liquid Exchange User Data Breach Exposes Issues With Know Your Customer (KYC)
A letter sent out to Japan-based, Liquid exchange users from the CEO, Mike Kayamori, states the exchange experienced a data breach and security inconsistencies on Friday, November 13, 2020. According to the statement, GoDaddy, a popular domain name system (DNS) manager, “incorrectly transferred control of the account and domain to a malicious actor. дальше »
2020-11-19 18:27 | |
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DMEX: No-KYC Derivatives DEX With up To 100x Leverage
DMEX is a decentralized anonymous margin trading exchange that doesn’t require KYC checks, simply generate a wallet inside the app and start trading. No KYC Because DMEX runs on a smart contract you do not need to register with your personal information. дальше »
2020-11-14 14:00 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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Non-Custodial Bitcoin Exchange, Hodl Hodl, Launches Lending Service Without KYC
Hodl Hodl, a non-custodial Bitcoin exchange, is launching a KYC-free lending product for its customers. The exchange claims that its lending product would be the first truly decentralized finance (DeFi) product. дальше »
2020-10-25 20:32 | |
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Tokensoft и Anchorage запустили Wrapped Zcash (WZEC) на Эфириуме с поддержкой KYC
Компания Tokensoft и кастодиальный сервис Anchorage запустили токенизированную версию анонимной криптовалюты Zcash - Wrapped Zcash (WZEC) – для использования в экосистеме Эфириума. дальше »
2020-10-23 19:35 | |
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Bitmex сокращает сроки проверки KYC из-за действий регулятора
Компания Bitmex отметила вчера в своем блоге, что сокращает сроки... Сообщение Bitmex сокращает сроки проверки KYC из-за действий регулятора появились сначала на ПрофитГид: рейтинг ICO, блокчейн, биржи и курсы криптовалют. дальше »
2020-10-22 11:20 | |
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Deribit введет обязательную верификацию пользователей
Биржа криптовалютных деривативов Deribit объявила об обновлении программы AML/KYC и внедрении до конца года обязательной верификации пользователей. KYC - AML Program Update Due to the various recent regulatory and legal developments globally, we have decided to increase our efforts to identify our clients. дальше »
2020-10-22 09:46 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
Price per Atari Token: $0. 25 IEO platform has been enabled for prospective purchasers to pass KYC before public sale NEW YORK/ PARIS – October 16, 2020 – Bitcoin. com Exchange, one of the leading authorities in cryptocurrency exchanges announces the details of the upcoming public sale of the Atari Token (ATRI). дальше »
2020-10-16 09:01 | |
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Memo to crypto exchanges: KYC compliance can be a competitive advantage
More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base.
дальше »2020-10-10 18:59 | |
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Wolf.bet Is a Provably Fair Gambling Casino Supporting Multiple Cryptocurrencies
Have you been looking for an online gaming platform you can trust with your digital assets and that won’t bother you with cumbersome identification procedures? Wolf. bet is a 100% provably fair gambling casino supporting multiple cryptocurrencies, without KYC and a great lineup of additional features. дальше »
2020-10-6 09:00 | |
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Плохое подтверждение личности клиентов бирж вредит имиджу индустрии криптовалют
Согласно новому исследованию аналитической компании CipherTrace, многие торговые площадки для криптовалют имеют несовершенные механизмы процедуры подтверждения личности клиентов (KYC). Из-за этого страдает репутация цифровых активов — они по-прежнему считаются инструментом для отмывания денег и финансирования преступности. Рассказываем, о чём ещё... дальше »
2020-10-3 12:00 | |
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Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
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