News

Tag: KYC

How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles
How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate
Former Microsoft Engineer Says Nigerian Expatriates Are Using Bitcoin to Circumvent Country’s Overvalued Exchange Rate
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End
Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End
New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow
New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Ternio’s ERC-20 TERN Token Listed On Global Crypto Exchange Bibox
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Stablecoin Cold Storage Backed by Satoshis – Simba is a New Way of Holding Assets in Switzerland
Here Is Why BigONE's New VIP System Can Make the Most Out of Your Everyday Trading
Here Is Why BigONE's New VIP System Can Make the Most Out of Your Everyday Trading
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
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