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Tag: KYC

NIXT - Nexinter Launches Exchange Offering Using SLP
NIXT - Nexinter Launches Exchange Offering Using SLP
Oct 8, 2019
Traders Bemoan New Localbitcoins Identity Requirements
Traders Bemoan New Localbitcoins Identity Requirements
Sep 27, 2019
Washington Elite Announces Summit in Vienna
Washington Elite Announces Summit in Vienna
Sep 23, 2019
Crypto Needs Less Government Regulation – Not More
Crypto Needs Less Government Regulation – Not More
Sep 2, 2019
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Aug 13, 2019
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
Aug 9, 2019
Swap and Track BCH on the New Noncustodial Shapeshift Suite
Swap and Track BCH on the New Noncustodial Shapeshift Suite
Jul 8, 2019
New Crypto Guidelines From FATF Have Far-Reaching Implications
New Crypto Guidelines From FATF Have Far-Reaching Implications
Jun 25, 2019
Privacy Is Paramount: How KYC Makes Us All Less Free
Privacy Is Paramount: How KYC Makes Us All Less Free
Jun 18, 2019
PR: Monarch Wallet Updates Bring SLP Support
PR: Monarch Wallet Updates Bring SLP Support
Jun 5, 2019
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Apr 13, 2019
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Apr 8, 2019
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Mar 26, 2019
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
Mar 7, 2019
A Forensic Analysis of Blockchain Surveillance Companies
A Forensic Analysis of Blockchain Surveillance Companies
Mar 5, 2019
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Mar 5, 2019
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
Feb 27, 2019
How Crypto Compliance Requests Strip User Privacy
How Crypto Compliance Requests Strip User Privacy
Feb 21, 2019
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
Feb 21, 2019
Localbitcoins to Introduce New User Verification Rules
Localbitcoins to Introduce New User Verification Rules
Feb 10, 2019
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
Feb 7, 2019
The ”Wrapped Bitcoin” Project Has Now Officially Launched on Ethereum
The ”Wrapped Bitcoin” Project Has Now Officially Launched on Ethereum
Jan 30, 2019
A Look at Openbazaar's Multi-Currency Wallet and Vendor Listings
A Look at Openbazaar's Multi-Currency Wallet and Vendor Listings
Jan 29, 2019
Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
Jan 17, 2019
Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether
Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether
Jan 12, 2019
Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Thailand Issues 4 Crypto Licenses, Rejects 2 Exchanges
Jan 9, 2019
Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Dec 23, 2018
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better
Dec 20, 2018
The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker
Dec 12, 2018
The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab
Nov 22, 2018
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Nov 17, 2018
Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year
Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year
Nov 13, 2018
‘Decentralized’ Exchange IDEX to Introduce Full KYC
‘Decentralized’ Exchange IDEX to Introduce Full KYC
Nov 2, 2018
Wrapped BTC Is Coming to Ethereum
Wrapped BTC Is Coming to Ethereum
Oct 27, 2018
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Oct 17, 2018
Bitcoin.com Wallet Will No Longer Feature the Shapeshift Service
Bitcoin.com Wallet Will No Longer Feature the Shapeshift Service
Oct 5, 2018
Op-Ed: KYC and Stringent Regulations Frustrate New Crypto Entrants
Op-Ed: KYC and Stringent Regulations Frustrate New Crypto Entrants
Oct 3, 2018
Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Oct 2, 2018
Bitpay and BTC.com Team: 1 Million Users Gain Access to $1 Billion Merchant Market
Bitpay and BTC.com Team: 1 Million Users Gain Access to $1 Billion Merchant Market
Sep 27, 2018
PR: Coinsbit Launches Reliable and Safe Trading Platform
PR: Coinsbit Launches Reliable and Safe Trading Platform
Sep 21, 2018
The Daily: Coinbase Explores Crypto ETF, Changelly Verifies Monero Traders
The Daily: Coinbase Explores Crypto ETF, Changelly Verifies Monero Traders
Sep 8, 2018
Four Alternatives to Shapeshift
Four Alternatives to Shapeshift
Sep 5, 2018
Shapeshift Moves to Membership Model Requiring User Information
Shapeshift Moves to Membership Model Requiring User Information
Sep 5, 2018
Crypto Exchange Okex Introduces Stricter KYC Rules
Crypto Exchange Okex Introduces Stricter KYC Rules
Aug 26, 2018
Survey: Crypto Exchanges Want Regulation but See Strict Policies as a Threat
Survey: Crypto Exchanges Want Regulation but See Strict Policies as a Threat
Jul 31, 2018
Telegram Launches Passport Service for ICO Verification
Telegram Launches Passport Service for ICO Verification
Jul 27, 2018
Crowdsale KYC is Fueling a Black Market for Fake ID
Crowdsale KYC is Fueling a Black Market for Fake ID
Jul 12, 2018
Withdrawals Delayed - Bitflyer Scanning for Yakuza Customers
Withdrawals Delayed - Bitflyer Scanning for Yakuza Customers
Jul 3, 2018
Tezos Will Fork Before It’s Even Launched
Tezos Will Fork Before It’s Even Launched
Jun 12, 2018
Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
Jun 11, 2018
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