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Nalezeno "KYC": 535

UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets

8.10.2019
The U.K.’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML...

Traders Bemoan New Localbitcoins Identity Requirements

28.9.2019
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money...

Washington Elite Announces Summit in Vienna

23.9.2019
The Austrian capital hosts some of the world’s brightest minds in smart city, crypto, M&A and renewable energy October 11 - 12 during the Washington Elite AI and Blockchain Summit – Smart City Edition in Vienna, Austria. The post Washington Elite Announces Summit in Vienna appeared first...

Will Blockchain Stop Personal Data Leaks?

13.9.2019
We regularly hear how companies and governments lose control over data due attacks and leaks. The practice of storing personal data on central servers is vicious and must stop in favor of blockchains and new KYC methods based on zero-knowledge protocols

Cryptoverse Laments Binance.US KYC Announcement, Lack of Token List

9.9.2019
Many cryptocurrency enthusiasts have been left bemused by the latest news from soon-to-launched American Binance branch Binance.US. The cryptocurrency exchange posted news of Binance.US’s launch on September 7, explaining that the company would be following KYC (know-your-customer) protocol,...

Binance.US to be Launched in the Next Few Weeks

7.9.2019
The number one Cryptocurrency Exchange by trading volume, Binance, is all set to cater to the crypto traders based in the United States. As per the latest official Medium blog post by Binance’s US division, dated 6th September 2019, the new dedicated Binance.US marketplace is going to be unveiled...

Crypto Needs Less Government Regulation – Not More

2.9.2019
A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why the state and state-affiliated institutions should administer cryptocurrency. Underlying the arguments is an assumption: the free market cannot provide necessary...

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

13.8.2019
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...

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

9.8.2019
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...

Topsy-Turvy Tale of White Collar Hacker and Binance 7000 BTC Hack Recovery

8.8.2019
Binance’s 7000 BTC which happened back in May theft is not unknown to anyone. A hacker with a pseudonym ‘Bnatov Platon’ was after the hackers who shaped this theft. The initial intention of Platon was selfless, and rather he wanted to bring justice. But this noble cause has soon turned sour. Platon...

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