KYC

PR: Kinesis Partners With Hardware Wallet Provider CoolbitX (news.bitcoin.com) 08/21/2019 - 5:30am
Altcoins, Bitcoin, bitcoin.com, Bitcoin.com, Blockchain, Bullion, Cold Storage, Cold Wallet, CoolBitX Technology, Counterparty, Counterparty, Crypto, ERC20, Exchange, Important People, International..., KYC, Market, Metal, Network, news.bitcoin.com, Option, Precious Metals, Serve, Token, Wallet, XRP This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin...
MoneroMixer: A simple tool to help you anonymously transact or mix XMR, BTC, LTC, ETH and 100+ other coins via non-KYC exchanges on Tails OS and Whonix (np.red.it) 08/15/2019 - 8:36pm
Altcoins, https://www.reddit.comCryptoCurrency, KYC, np.red.it, Reddit.com submitted by /u/jwinterm [link] [comments]
Binance KYC Data Leak Continues, Another Hacker Allegedly Demanded 300 BTC (news.8btc.com) 08/15/2019 - 10:18am
8btc.com, Binance, Hackers, https://www.reddit.comCryptoCurrency, KYC, news.8btc.com, Reddit.com submitted by /u/8BTCblockchainNEWS [link] [comments]
Erik Voorhees: ShapeShift '" There's a New Fox in Town (letstalk) 08/13/2019 - 12:28pm
Altcoins, Bitcoin, Bits, Blockchain, Change, Consortium Blockchain, Custodial, Epicenter, Ethereum, Important People, KeepKey, KYC, letstalk, letstalkbitcoin.com, Mainstream Media, Platform, Token, Wallet We're joined by Erik Voorhees, Founder & CEO of Shapeshift. His third appearance on the podcast is timed nicely as July marked ShapeShift's...
US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto (cointelegraph.com) 08/12/2019 - 9:18am
Binance, Bitcoin, Bitcoin Cash, Bitcoin Cash, Cash, Coinbase, Coinbase, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, KYC In this week’s “Coffee and Crypto,” Olivia and Molly Jane explore the Fed’s plans for a real-time payments system, and the alleged leak of...
Binance KYC Breach — Did It Happen, and If So, Who’s to Blame? (cointelegraph.com) 08/10/2019 - 10:31am
Binance, Bitcoin, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Hackers, KYC Hacker demands 300 Bitcoin from Binance in lieu of alleged stolen KYC data
Hacker tries to extort Binance, thousands of KYC images leaked, everything you need to know! () 08/08/2019 - 7:38pm
Binance, Hackers, KYC, youtube.com, youtube.com
Hacker releases "Binance" KYC images: Everything you need to know! () 08/08/2019 - 6:09pm
Binance, Hackers, KYC, youtube.com, youtube.com
SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech (cointelegraph.com) 08/08/2019 - 2:10pm
Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Digital Currency, Exchange, KYC Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency...
Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors (cointelegraph.com) 08/08/2019 - 7:50am
Binance, Binance Coin, Coin, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Exchange, FUD, KYC A dedicated Telegram group — now apparently deleted as of press time — had included materials allegedly leaked from the exchange’s internal KYC...
SBI Holdings’ Crypto Exchange Adopts New Tech to Help Meet FATF Standards (coindesk.com) 08/08/2019 - 4:13am
CoinDesk, CoinDesk.com, coindesk.com, Crypto, Exchange, International..., KYC, Wallet VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.
An Extortion Gone Bad: Inside Binance’s Negotiations With Its ‘KYC Hacker’ - CoinDesk (coindesk.com) 08/07/2019 - 8:28pm
Binance, CoinDesk, coindesk.com, Hackers, https://www.reddit.comCryptoCurrency, KYC, Reddit.com submitted by /u/0xEbb2K [link] [comments]
A Bitcoin Extortion Gone Wrong: Inside Binance’s Negotiations With Its ‘KYC Hacker’ (coindesk.com) 08/07/2019 - 6:30pm
Binance, Bitcoin, CoinDesk, CoinDesk.com, coindesk.com, Hackers, KYC This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.
PR: iCoin Takes Diamond Mining to Blockchain, Launches IEO (bitcoinnews.com) 08/07/2019 - 3:59pm
Altcoins, Anti-Money Laundering (AML), Bitcoin, bitcoinnews.com, bitcoinnews.com, Blockchain, CARAT, Coin, Decentralized, Diamond, Distributed, Distributed Ledger, ERC20, Exchange, Gems, iCoin, International..., KYC, LATOKEN, Ledger, Ledger, Leverage, Long, Market, Mining, Network, Platform, Serve, Sierra Leone, Smart contract, Token, Tokenize, Traceability ..., Trustless, Whitepaper Bitcoin Press Release: Blockchain-based platform iCoin International is aiming to disrupt the diamond mining industry using decentralized...
Binance offers more than $250,000 for any information regarding KYC data leak (startupfortune.com) 08/07/2019 - 7:35am
Binance, https://www.reddit.comCryptoCurrency, KYC, Reddit.com, startupfortune.com submitted by /u/cryptobounties [link] [comments]
Not FUD! Binance Offers 25BTC to Find Alleged KYC Data Hacker (coinfomania.com) 08/07/2019 - 4:40am
Binance, coinfomania.com, FUD, Hackers, https://www.reddit.comBitcoin, KYC, Reddit.com submitted by /u/WilfredCoinfomania [link] [comments]
Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed (cointelegraph.com) 08/07/2019 - 3:09am
Binance, Cointelegraph, CoinTelegraph.com, cointelegraph.com, FUD, KYC Binance investigating user data leak ‘FUD’
Review: A Detailed Look into Bitcasino, One of the Premier, Leading Online Bitcoin Casinos (bitcoinnews.com) 08/01/2019 - 12:15pm
Address, Altcoins, Bitcoin, bitcoinnews.com, bitcoinnews.com, BlackJack, Change, Digital Currency, Equal, Fiat, Flash, How To, KYC, Network, Option, Platform, Volatility, Waves Overview: Bitcasino.io is one of the world’s leading Bitcoin casinos, offering players a wide array of fantastic games. The platform has been...
Dubai to Launch KYC-Focused Blockchain Consortium for Businesses in 2020 (cointelegraph.com) 07/31/2019 - 4:35pm
Blockchain, Cointelegraph, CoinTelegraph.com, cointelegraph.com, International..., KYC The Dubai International Financial Centre, Mashreq Bank and Norbloc will jointly launch a blockchain-based KYC data-sharing consortium in the...
100 million KYC banking sheeple hacked. Danger of KYC. (amp.cnn.com) 07/29/2019 - 11:14pm
amp.cnn.com, Danger, Hackers, https://www.reddit.comBitcoin, KYC, Mainstream Media, Reddit.com submitted by /u/AngryCusstomer [link] [comments]
Perverse Outcomes: FATF, Bitcoin and Financial Exclusion (coindesk.com) 07/29/2019 - 12:15am
Bitcoin, Blockchain, CoinDesk, CoinDesk.com, coindesk.com, KYC How do we break a vicious cycle of KYC and financial exclusion? The answer may lie in blockchain technology’s own capacity to track transfers.
thoughts about the Future and Privacy also that crypto can save us (<p>Hello Guys, I think i never created a post inside here so the time has com) 07/27/2019 - 6:19am
<p>Hello Guys, I think i never created a post inside here so the time has com, Crypto, Exchange, https://www.reddit.comCryptoCurrency, KYC, Reddit.com Hello Guys, I think i never created a post inside here so the time has come. I hope you all enjoy your day, most of us will not worry too much...
Bitcoin Futures Update: Bakkt Testing, CME Breaks Records, and a $100K Call Option (news.bitcoin.com) 07/23/2019 - 12:00pm
Bitcoin, Bitcoin Cash, Bitcoin Cash, bitcoin.com, Bitcoin.com, Blockchain, Cash, Centurion, Coinbase, Coinbase, Credits, Crypto, Cryptocurrency, Exchange, Futures, Hash, Important People, International..., KYC, LedgerX, Liquidity, Long, Market, news.bitcoin.com, Option, Platform, Seed, StableCoin, United States, Volume, Zero Over the last few months, the interest surrounding cryptocurrency derivatives products has been growing fast. For some time now, open interest...
Libra’s Biggest Problem (coindesk.com) 07/22/2019 - 12:00am
CoinDesk, CoinDesk.com, coindesk.com, KYC Facebook's Libra is trying to simultaneously be pro-privacy and pro-KYC; this forms an inherent contradiction.
Bitcoin Loses Ground to More Libra Scrutiny (bitcoinnews.com) 07/18/2019 - 9:34am
Bear, Bitcoin, Bitcoin Exchanges, bitcoinnews.com, bitcoinnews.com, BitMEX, Blockchain, Bubble, Bubble, Bull, Cash, Close, CoinDesk, Crypto, Decentralized, Defense, Dominance, Equal, Exchange, HEAT, Iran, KYC, Legal Developments, Market, Network, NEXT, Russia, Russia, Trustless With the week now drawing to a close and Bitcoin staying firmly below USD 10,000 for almost two days now — save one brief moment a few dollars...
Trade Satoshi robbed me: first having a broken KYC, then delisting my coin when I gave a public warning, and after going through weeks of seeing this coming and asking them in support to not just take my coins when their KYC is broken and preventing withd 07/16/2019 - 2:50am
Coin, https://www.reddit.comCryptoCurrency, KYC, np.red.it, Reddit.com, Satoshi Nakamoto submitted by /u/coinaday [link] [comments]
Binance Adds Margin as Exchange Competition Heats Up (news.bitcoin.com) 07/13/2019 - 11:19am
Address, BEAT, Binance, Bitcoin, Bitcoin charts, Bitcoin Exchanges, bitcoin.com, Bitcoin.com, BitMEX, Bitstamp, Block, Block Explorer, Blockchain, Bull, Coinbase, Coinbase, Crown, Crypto, Cryptocurrency, Custodial, Dash, Deribit, Distributed, Elite, Exchange, Fiat, Futures, How To, Important People, Iran, Kraken, Kucoin, KYC, Leverage, Long, Margin Trading, Market, Miners, Mining, Narrative, NEO, news.bitcoin.com, NEXT, Platform, Qtum, REKT, Seychelles, Short, Singapore, SIX, Swap, Token, Unconfirmed, Volume, Wallet, XRP This week, the world’s largest exchange by trading volume, Binance, launched margin trading. In doing so, it made the elite group of exchanges...
We Used Lightning Payments for Private SMS Messaging: Here’s How It Worked (bitcoinmagazine.com) 07/12/2019 - 10:25am
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Block, BROTHER, ERA, Fear Mongering, Hong Kong, KYC, Lightning Network, Lightning Network, Long, Microtransaction, Network, Observer, Sense, Sonic Remember the ubiquitous public pay phones? Not so long ago, you could find them at every street corner and they allowed anybody to either make...
Canadian Government Releases Final AML Regulations for Crypto Businesses (bitcoinmagazine.com) 07/10/2019 - 12:41pm
Altcoins, Anti-Money Laundering (AML), ATM, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Canada, Crypto, Custodial, Escrow, Exchange, ICOS, Important People, Innovations, International..., KYC, Market, Platform Aware of growing public concern about money laundering and terrorist financing, the government of Canada introduced its final anti-money...
ShapeShift Launches New Noncustodial Crypto Platform (bitcoinmagazine.com) 07/08/2019 - 1:35pm
Altcoins, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Centralized, Counterparty, Counterparty, Crypto, Custodial, Ether, Important People, International..., KeepKey, KYC, Litecoin, Market, Platform ShapeShift announced today, July 8, 2019, the launch of its latest platform to provide users with an end-to-end solution for securely...
Which NON-KYC P2P exchange has the highest buy/sell volumes? (.it) 07/07/2019 - 5:15pm
.it, Exchange, KYC, StackExchange.com
FATF Guidelines and What They Get Wrong About Bitcoin (bitcoinmagazine.com) 07/05/2019 - 1:55pm
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, CipherTrace, Crypto, Important People, KYC In this episode, Dave discusses the new Financial Action Task Force (FATF) guidelines with Amsterdam-based regulatory consultant Simon...
FATF Guidelines and What They Get Wrong About Bitcoin feat. Simon Lelieveldt (letstalk) 07/05/2019 - 12:02pm
Bitcoin, Bitcoin Magazine, CipherTrace, Crypto, Important People, KYC, letstalk, letstalkbitcoin.com In this episode, Dave discusses the new Financial Action Task Force (FATF) guidelines with Amsterdam-based regulatory consultant Simon...
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