Search

Nalezeno "KYC": 615

The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live

13.9.2020
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. In many ways, this interest in bitcoin and altcoins is evidence that...

Alongside today's sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts

10.9.2020
New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts

CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories

9.9.2020
LONDON, the United Kingdom – CEX.IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September. Available in 217 countries and territories – including Australia, the United Kingdom, the European Union...

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

4.9.2020
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition...

Whitelist-only crypto withdrawals coming soon claims Ari Paul

27.8.2020
A shift in the crypto ecosystem could result in a whitelist of coins and addresses according to Ari Paul

ICON app offers remote KYC for South Korea’s second-largest bank

27.8.2020
Smartphone users in South Korea can open bank accounts remotely with KYC verification via an ICON-powered app

Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End

24.8.2020
Brazilian crypto companies have signed a code of self-regulation that aims to legitimize and to boost adoption of crypto assets in the country. The document was signed under the auspices of Abcripto, the country’s association of cryptocurrency companies. According to regional media reports...

New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow

24.8.2020
Governments are injecting record levels of new money into economies to contain the impact of shutdowns. Restrictions imposed on people in countries all over the world have forced many to look for alternative but safe ways of transacting. This is one reason why blind escrow bitcoin cash trading...

Thailand’s Central Bank Eyes DeFi Use Cases for Its Digital Baht

14.8.2020
Thailand’s central bank assesses the chances of bringing centralized and decentralized together

BitMEX to Mandate ID Verification for All Traders as Maverick Exchange Ends Wild Ways

14.8.2020
The change comes with a six-month “grace period” ending in February

Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox

12.8.2020
ATLANTA, GA – August 10, 2020 – Ternio’s ERC-20 payment token TERN, has been listed by global cryptocurrency exchange, Bibox. This news comes two months after Ternio’s announcement that they would be burning ten percent of the TERN supply, previously hosted on the Stellar...

Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards

8.8.2020
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them

How Not to Lose Your Cryptocurrency License in Estonia

2.8.2020
Basic recommendations for those who are considering incorporating crypto business in Estonia

Decentralized Exchanges Are Building a Life Raft but Need a Bridge

1.8.2020
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume

Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland

31.7.2020
When it comes to Switzerland, first of all, people have associations with first-class chocolate, delicious cheese, the most precise watches, multi-purpose knives and, of course, a safe place to keep money. New Way of Holding Assets in Switzerland Since the dawn of time Switzerland has been...