News

Tag: KYC

Telegram Launches Passport Service for ICO Verification
Telegram Launches Passport Service for ICO Verification
Crowdsale KYC is Fueling a Black Market for Fake ID
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 Users
Cryptocurrency Exchange Hitbtc Suspends Services in Japan
Cryptocurrency Exchange Hitbtc Suspends Services in Japan
Cryptocurrency Exchange Verification Is Getting Weird
Cryptocurrency Exchange Verification Is Getting Weird
Bitfinex Starts Sharing Customer Tax Data with Authorities
Bitfinex Starts Sharing Customer Tax Data with Authorities
EU Adopts Rules to Reduce Anonymity for Crypto Users
EU Adopts Rules to Reduce Anonymity for Crypto Users
Localbitcoins Updates ToS: 'Some Situations May Require ID'
Localbitcoins Updates ToS: 'Some Situations May Require ID'
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
Know Your Transaction Is the KYC of Blockchain
Know Your Transaction Is the KYC of Blockchain
Germany Gets Its First Crypto Exchange for Whales
Germany Gets Its First Crypto Exchange for Whales
The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC
The Peer-to-Peer Cryptocurrency Exchange Hodl Hodl Doesn't Require KYC
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Bitflyer Contests Reports of Insufficient Customer Verification Process
Bitflyer Contests Reports of Insufficient Customer Verification Process
Swiss Regulations Are Driving ICOs Away
Swiss Regulations Are Driving ICOs Away
Taiwan Looks to Regulate Bitcoin Under Anti-Money Laundering Laws
Taiwan Looks to Regulate Bitcoin Under Anti-Money Laundering Laws
PR: Waste to Energy Platform 4NEW to Implement Ocular KYC Solution Before Completing Crowdfunding Sale
PR: Waste to Energy Platform 4NEW to Implement Ocular KYC Solution Before Completing Crowdfunding Sale
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
PR: XDCE Token Goes Live on Exchanges like Bancor, KoinOk, Alphaex, Forkdelta & Etherflyer Opens 20% Above the Token Contribution Price
PR: XDCE Token Goes Live on Exchanges like Bancor, KoinOk, Alphaex, Forkdelta & Etherflyer Opens 20% Above the Token Contribution Price
Binance Offers $10 Million Hacker Bounty
Binance Offers $10 Million Hacker Bounty
Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors Persist
Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors Persist
New Malaysian Cryptocurrency Regulation Come Into Effect
New Malaysian Cryptocurrency Regulation Come Into Effect
Thai Regulators in Race With Growing Popularity of Token Sales
Thai Regulators in Race With Growing Popularity of Token Sales
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
KYC Requirements Are Making ICOs Riskier, Not Safer
KYC Requirements Are Making ICOs Riskier, Not Safer
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
Cryptocurrency Is Harder to Launder Than Fiat Currency
Cryptocurrency Is Harder to Launder Than Fiat Currency
South Korea Ends Anonymous Cryptocurrency Trading Today
South Korea Ends Anonymous Cryptocurrency Trading Today
South Korea Releases Official Guidelines for Cryptocurrency Exchanges and Banks
South Korea Releases Official Guidelines for Cryptocurrency Exchanges and Banks
Korean Crypto Exchanges to Share Data with Banks in New Account System This Month
Korean Crypto Exchanges to Share Data with Banks in New Account System This Month
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
Bitstamp Is Asking Users Who Want to Withdraw a Lot of Questions
Bitstamp Is Asking Users Who Want to Withdraw a Lot of Questions
Despite Multiple Government Warnings, Indians Flock to Crypto Exchanges
Despite Multiple Government Warnings, Indians Flock to Crypto Exchanges
South Korea Expected to End Anonymous Crypto Trading by January 20
South Korea Expected to End Anonymous Crypto Trading by January 20
Australian Freeze: Big Aussie Banks Denying Bitcoiners
Australian Freeze: Big Aussie Banks Denying Bitcoiners
EU Finance Commissioner: ”No Plans to React to Bitcoin”
EU Finance Commissioner: ”No Plans to React to Bitcoin”
South Korean Cryptocurrency Exchanges to Implement Self-Regulation
South Korean Cryptocurrency Exchanges to Implement Self-Regulation
Malaysia Issues Proposed Digital Currency Regulations for Public Review
Malaysia Issues Proposed Digital Currency Regulations for Public Review
PR: Quoine Lists Qash on Global Exchanges Quoinex, Qryptos and Bitfinex
PR: Quoine Lists Qash on Global Exchanges Quoinex, Qryptos and Bitfinex
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Mo' Money, Mo' Problems: Bitcoin Exchanges Struggle Under Growth Explosion
Mo' Money, Mo' Problems: Bitcoin Exchanges Struggle Under Growth Explosion
Hong Kong Bitcoin Businesses are Frozen Out of Banking
Hong Kong Bitcoin Businesses are Frozen Out of Banking
XBT Provider Unveils Distribution Plan After Selling 44,471 Bitcoin Cash Coins
XBT Provider Unveils Distribution Plan After Selling 44,471 Bitcoin Cash Coins
Governments Not Taking Bitcoin Disruption Lightly, Says Citigroup CEO
Governments Not Taking Bitcoin Disruption Lightly, Says Citigroup CEO