News

Tag: Verification

Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Jun 20, 2021
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
May 21, 2021
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Jan 27, 2020
Utorg Exchange Grants Access to Traders With Limited Verification
Utorg Exchange Grants Access to Traders With Limited Verification
Dec 24, 2019
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
Dec 21, 2019
P2P Crypto Trading App Allows You to Protect Your Privacy
P2P Crypto Trading App Allows You to Protect Your Privacy
Dec 21, 2019
Traders Bemoan New Localbitcoins Identity Requirements
Traders Bemoan New Localbitcoins Identity Requirements
Sep 27, 2019
Texas Representative Wants to Ban the Anonymous Use of Cryptocurrency
Texas Representative Wants to Ban the Anonymous Use of Cryptocurrency
Mar 11, 2019
Private Blockchains Have Few Applications, Study Finds
Private Blockchains Have Few Applications, Study Finds
Dec 25, 2018
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform
Oct 26, 2018
Bithumb and Coinone Terminating Fiat Withdrawals for Unverified Crypto Traders
Bithumb and Coinone Terminating Fiat Withdrawals for Unverified Crypto Traders
Sep 17, 2018
Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification
Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification
Sep 11, 2018
Telegram Launches Passport Service for ICO Verification
Telegram Launches Passport Service for ICO Verification
Jul 27, 2018
Bitcoin Cash Community Embraces Zero Confirmation Transactions
Bitcoin Cash Community Embraces Zero Confirmation Transactions
Jul 1, 2018
Legacy Poloniex Customers Are Complaining About Frozen Accounts
Legacy Poloniex Customers Are Complaining About Frozen Accounts
May 27, 2018
Cryptocurrency Exchange Verification Is Getting Weird
Cryptocurrency Exchange Verification Is Getting Weird
May 24, 2018
Telegram Reportedly Testing Service to Store Data for Identity Verification
Telegram Reportedly Testing Service to Store Data for Identity Verification
May 10, 2018
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Apr 18, 2018
South Korea Ends Anonymous Cryptocurrency Trading Today
South Korea Ends Anonymous Cryptocurrency Trading Today
Jan 30, 2018
University College London Fights CV Fraud via Bitcoin Verification
University College London Fights CV Fraud via Bitcoin Verification
Jan 28, 2018
Bitcoin.com Launches Bitcoin Cash Notary Service
Bitcoin.com Launches Bitcoin Cash Notary Service
Jan 21, 2018
Kraken Exchange Returns After Longest Downtime Since 2013
Kraken Exchange Returns After Longest Downtime Since 2013
Jan 15, 2018
South Korea Expected to End Anonymous Crypto Trading by January 20
South Korea Expected to End Anonymous Crypto Trading by January 20
Jan 2, 2018
Poloniex Now Requires Legacy Trading Accounts to Verify Identity
Poloniex Now Requires Legacy Trading Accounts to Verify Identity
Dec 29, 2017
Several Bitcoin Exchanges Are Closing Their Doors to New Traders
Several Bitcoin Exchanges Are Closing Their Doors to New Traders
Dec 27, 2017
PR: Secure Identity Ledger Corporation Goes Direct to Consumer with Initial Coin Offering: New Blockchain Platform to Put Consumers in Control of Their Online Identities
PR: Secure Identity Ledger Corporation Goes Direct to Consumer with Initial Coin Offering: New Blockchain Platform to Put Consumers in Control of Their Online Identities
Oct 18, 2017
Bitfinex Drops US Customers
Bitfinex Drops US Customers
Aug 11, 2017
Increased Bitcoin Demand Puts a Strain on Global Exchanges
Increased Bitcoin Demand Puts a Strain on Global Exchanges
May 27, 2017
Japanese Bitcoin Exchanges Implement Stricter KYC Requirements
Japanese Bitcoin Exchanges Implement Stricter KYC Requirements
Mar 28, 2017
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
Mar 25, 2017
Verification Procedures Ruin Online Shopping Experience, Blockchain-Based Solution To The Rescue?
Verification Procedures Ruin Online Shopping Experience, Blockchain-Based Solution To The Rescue?
Jul 24, 2015