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Tag: KYC

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Swap and Track BCH on the New Noncustodial Shapeshift Suite
New Crypto Guidelines From FATF Have Far-Reaching Implications
Privacy Is Paramount: How KYC Makes Us All Less Free
PR: Monarch Wallet Updates Bring SLP Support
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
A Forensic Analysis of Blockchain Surveillance Companies
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
How Crypto Compliance Requests Strip User Privacy
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
Localbitcoins to Introduce New User Verification Rules
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
The ”Wrapped Bitcoin” Project Has Now Officially Launched on Ethereum
A Look at Openbazaar's Multi-Currency Wallet and Vendor Listings
Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether
Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year
‘Decentralized’ Exchange IDEX to Introduce Full KYC
Wrapped BTC Is Coming to Ethereum
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Bitcoin.com Wallet Will No Longer Feature the Shapeshift Service
Op-Ed: KYC and Stringent Regulations Frustrate New Crypto Entrants
Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Bitpay and BTC.com Team: 1 Million Users Gain Access to $1 Billion Merchant Market
PR: Coinsbit Launches Reliable and Safe Trading Platform
The Daily: Coinbase Explores Crypto ETF, Changelly Verifies Monero Traders
Four Alternatives to Shapeshift
Shapeshift Moves to Membership Model Requiring User Information
Crypto Exchange Okex Introduces Stricter KYC Rules
Survey: Crypto Exchanges Want Regulation but See Strict Policies as a Threat
Telegram Launches Passport Service for ICO Verification
Crowdsale KYC is Fueling a Black Market for Fake ID
Withdrawals Delayed - Bitflyer Scanning for Yakuza Customers
Tezos Will Fork Before It’s Even Launched
Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Indian Crypto Exchanges Engage with RBI to Offer Banking Ban Alternatives
Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users
Cryptocurrency Exchange Hitbtc Suspends Services in Japan