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Jul 22, 2018

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KYC for Crowdsales is Fueling a Black Market for Fake IDs

Crowdsale KYC is Fueling a Black Market for Fake ID

Withdrawals Delayed - Bitflyer Scanning for Yakuza Customers

Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers

Tezos Will Fork Before It’s Even Launched

Tezos Will Fork Before It’s Even Launched

Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes

Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes

Another US Bitcoin Trader Faces Prison for Illegal Money Transmission

Another US Bitcoin Trader Faces Prison for Illegal Money Transmission

Indian Crypto Exchanges Engage with RBI to Offer Banking Ban Alternatives

Indian Crypto Exchanges Engage with RBI to Offer Banking Ban Alternatives

Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users

Research: Majority of EU, US Exchanges and Wallets Fail to KYC...

Cryptocurrency Exchange Hitbtc Suspends Services in Japan

Cryptocurrency Exchange Hitbtc Suspends Services in Japan

Cryptocurrency Exchange Logins Are Getting Weird

Cryptocurrency Exchange Verification Is Getting Weird

Bitfinex Starts Sharing Customer Tax Data with Authorities

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