Search

Nalezeno "kyc": 612

A Bitcoin Extortion Gone Wrong: Inside Binance’s Negotiations With Its ‘KYC Hacker’

8.8.2019
This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong

Hacker Leaks Over 60,000 KYC Photos In Brazen Attack

7.8.2019
Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating into the alleged leak of its customers' verification information. The leak could affect up to 60,000 individual users who sent KYC information to the company in 2018 and 2019

Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash

22.7.2019
On June 12, the Honestnode team announced the release of a new stablecoin project built on top of the Bitcoin Cash network called Honestcoin (USDH). The new token was made using the Simple Ledger Protocol (SLP) and recently launched on the cryptocurrency trading platform Coinex. This week...

Top-6 Issues Experts/Entities Have With Libra

11.7.2019
Libra faces intense scrutiny as lawmakers and industry experts highlight its potential risks

Polish Crypto Exchange BitMarket Shuts Down Citing Liquidity Loss

9.7.2019
A message appearing on its official website announces that Polish cryptocurrency exchange BitMarket is shutting down its activities

Swap and Track BCH on the New Shapeshift Suite for Noncustodial Crypto Management

8.7.2019
Shapeshift, the company that allows traders worldwide to exchange hundreds of cryptocurrency pairs launched its new crypto platform that now offers an integrated suite of digital asset management in a noncustodial fashion. The firm believes the latest release offers a true end-to-end solution that...

Planned Solution for FATF ‘Travel Rule’ Compliance Keeps User Data Private

2.7.2019
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force

PR: Tokengen Makes Creating and Automating ICOs Free

28.6.2019
Niquid Tech today announced the release of a new version of TokenGen, the company’s proprietary ICO automation tool. The new update features a re-structure of the pricing model, more specifically, a free basic plan. Previously, the company added a KYC solution by integrating TokenGen to work with...

How to Keep Bitcoin Cash Transactions Private

28.6.2019
There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin.com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto...

Over 22,000 Traders Have Now Signed up to Local.Bitcoin.com

27.6.2019
People from all over the world have opened accounts to trade bitcoin cash anonymously and without any KYC on Local.Bitcoin.com. Almost 1,000 BCH has already been exchanged privately through blind escrow via the new platform. Also Read: Namecheap Lets You Buy a Domain and Host Your Website With...

Oxfam Trials Aid Distribution With DAI, Future Use 'Highly Likely'

26.6.2019
A pilot program saw Oxfam distribute financial aid in the form of tap-and-pay cards developed for Sempo’s payment platform that were loaded with DAI to 200 citizens of Vanuatu to test the efficacy of blockchain-based disaster relief solutions

Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

26.6.2019
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements

Enforcement of Updated Crypto Guidelines From FATF Has Far-Reaching Implications

25.6.2019
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers)...

Circle and Coinbase's Centre Seeks to Form Consortium to Promote, Issue USDC

24.6.2019
Coinbase and Circle open up the Centre consortium for new members to join, hoping to increase interoperability and transparency among stablecoins

All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

21.6.2019
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other

Facebook’s Crypto Libra Coin Doesn’t Require KYC

19.6.2019
The much-talked-about cryptocurrency of Facebook titled Libra is in the news again thanks to the release of its whitepaper yesterday on 18th June 2019. Not only the release has created a buzz among the crypto community, but it has also sparked off many discussions on the internet, especially...

Privacy Is Paramount: How KYC Makes Us All Less Free

19.6.2019
KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction. It’s...