News

Tag: KYC

How Coinbase’s GDAX Intends to Evaluate Digital Assets for Exchange Listing
How Coinbase’s GDAX Intends to Evaluate Digital Assets for Exchange Listing
KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee
KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee
PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale
PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale
Lightning Network Centralization Leads to Economic Censorship
Lightning Network Centralization Leads to Economic Censorship
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Nebraska Ethics Board Allows Attorneys to Accept Bitcoin
Nebraska Ethics Board Allows Attorneys to Accept Bitcoin
BTC-e Rebrands to Wex Exchange — Claims to be AML/KYC Compliant
BTC-e Rebrands to Wex Exchange — Claims to be AML/KYC Compliant
PR: Bankera Announces Pre-ICO Details for its Revolutionary Blockchain Based Regulated Bank
PR: Bankera Announces Pre-ICO Details for its Revolutionary Blockchain Based Regulated Bank
Australia Introduces Bill That Regulates Bitcoin Exchanges
Australia Introduces Bill That Regulates Bitcoin Exchanges
PR: Revain's Pre-Crowdfunding Saw Incredible Engagement
PR: Revain's Pre-Crowdfunding Saw Incredible Engagement
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
PR: Exchange Union Coin to Bridge Digital Currency Exchanges for Enhanced Trading
PR: Exchange Union Coin to Bridge Digital Currency Exchanges for Enhanced Trading
De Facto Federal Legislation of Cryptocurrency is Nigh
De Facto Federal Legislation of Cryptocurrency is Nigh
Russian Politician Proposes Central Bank Follow Japan's Lead to Legalize Bitcoin
Russian Politician Proposes Central Bank Follow Japan's Lead to Legalize Bitcoin
PBOC Will Not Release Regulations for Chinese Bitcoin Exchanges Anytime Soon
PBOC Will Not Release Regulations for Chinese Bitcoin Exchanges Anytime Soon
Court Rules Banks Can Legally Deny Service to Bitcoin Businesses in Israel
Court Rules Banks Can Legally Deny Service to Bitcoin Businesses in Israel
Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases
Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases
Big Money Made in China as Bitcoin Traders Wait for Withdrawal Announcements
Big Money Made in China as Bitcoin Traders Wait for Withdrawal Announcements
Japanese Bitcoin Exchanges Implement Stricter KYC Requirements
Japanese Bitcoin Exchanges Implement Stricter KYC Requirements
PBOC Proposes In Person Verification for Account Opening at Exchanges, Withdrawals Still On Hold
PBOC Proposes In Person Verification for Account Opening at Exchanges, Withdrawals Still On Hold
On-Site Verification May Be Required to Withdraw From Chinese Bitcoin Exchanges
On-Site Verification May Be Required to Withdraw From Chinese Bitcoin Exchanges
Coinbase To Verify Your ID With Live Webcam - Bail Now From Centralized Exchanges
Coinbase To Verify Your ID With Live Webcam - Bail Now From Centralized Exchanges
Here's (Most of) What Has Happened to Bitcoin in China So Far in 2017
Here's (Most of) What Has Happened to Bitcoin in China So Far in 2017
Bitcoin Startups Form Association After India’s Virtual Currency Warning
Bitcoin Startups Form Association After India’s Virtual Currency Warning
Singapore Startup Designs a Blockchain KYC with IBM
Singapore Startup Designs a Blockchain KYC with IBM
The European Union looks to impose new AML rules for bitcoin exchanges and wallets
The European Union looks to impose new AML rules for bitcoin exchanges and wallets
New Coinbase verification process has some users up in arms
New Coinbase verification process has some users up in arms
‘As If Identity Was the Goal’: Antonopoulos Slams Blockchain KYC
‘As If Identity Was the Goal’: Antonopoulos Slams Blockchain KYC
Hong Kong Regulator: 'Blockchain Can Prevent Money Laundering'
Hong Kong Regulator: 'Blockchain Can Prevent Money Laundering'
Know-Your-Transaction Analysis Will Help Law Enforcement
Know-Your-Transaction Analysis Will Help Law Enforcement
This 'KYC Solution' Will Link Ethereum Addresses to Identities
This 'KYC Solution' Will Link Ethereum Addresses to Identities
The Bankchain Part IV: Centralized Exchanges & KYC Procedures
The Bankchain Part IV: Centralized Exchanges & KYC Procedures