News

Tag: KYC

MyCryptoMixer 2020 - The Best Bitcoin Mixer Necessary To Protect User's Anonymity and Privacy
MyCryptoMixer 2020 - The Best Bitcoin Mixer Necessary To Protect User's Anonymity and Privacy
6 Cryptocurrency Exchanges That Don’t Require KYC
6 Cryptocurrency Exchanges That Don’t Require KYC
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
How to Anonymously Buy Bitcoin Online and in Person
How to Anonymously Buy Bitcoin Online and in Person
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium
There’s No Such Thing as Tainted Bitcoins
There’s No Such Thing as Tainted Bitcoins
Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC 
Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC 
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Kraken Reveals 49% Increase in Law Enforcement Investigations
Kraken Reveals 49% Increase in Law Enforcement Investigations
A Bitcoin War Is Brewing Over KYC
A Bitcoin War Is Brewing Over KYC
Utorg Exchange Grants Access to Traders With Limited Verification
Utorg Exchange Grants Access to Traders With Limited Verification
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
How to Trade Crypto in Person Safely
How to Trade Crypto in Person Safely
NIXT - Nexinter Launches Exchange Offering Using SLP
NIXT - Nexinter Launches Exchange Offering Using SLP
Traders Bemoan New Localbitcoins Identity Requirements
Traders Bemoan New Localbitcoins Identity Requirements
Washington Elite Announces Summit in Vienna
Washington Elite Announces Summit in Vienna
Crypto Needs Less Government Regulation – Not More
Crypto Needs Less Government Regulation – Not More
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Swap and Track BCH on the New Noncustodial Shapeshift Suite
Swap and Track BCH on the New Noncustodial Shapeshift Suite
New Crypto Guidelines From FATF Have Far-Reaching Implications
New Crypto Guidelines From FATF Have Far-Reaching Implications
Privacy Is Paramount: How KYC Makes Us All Less Free
Privacy Is Paramount: How KYC Makes Us All Less Free
PR: Monarch Wallet Updates Bring SLP Support
PR: Monarch Wallet Updates Bring SLP Support
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
A Forensic Analysis of Blockchain Surveillance Companies
A Forensic Analysis of Blockchain Surveillance Companies
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
How Crypto Compliance Requests Strip User Privacy
How Crypto Compliance Requests Strip User Privacy
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
Localbitcoins to Introduce New User Verification Rules
Localbitcoins to Introduce New User Verification Rules
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
The ”Wrapped Bitcoin” Project Has Now Officially Launched on Ethereum
The ”Wrapped Bitcoin” Project Has Now Officially Launched on Ethereum
A Look at Openbazaar's Multi-Currency Wallet and Vendor Listings
A Look at Openbazaar's Multi-Currency Wallet and Vendor Listings
Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether
Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether
Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year
Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year
‘Decentralized’ Exchange IDEX to Introduce Full KYC
‘Decentralized’ Exchange IDEX to Introduce Full KYC