KYC

Hawaii Proposes Law to Make Banks Act as Crypto Custodians  (insidebitcoins.com) 01/25/2020 - 3:11am
Hawaii is taking a significant step towards bridging the gap between its traditional finance and cryptocurrency industries, after passing the draft of a bill that will allow banks to hold digital assets. The bill , which was titled “S.B2592- Relating to Digital Assets,” was introduced to the legislature on January 17 by five members of the state’s...
Anti-Money Laundering (AML), Blockchain, Coinbase, Coinbase, CoinDesk, Consensus, Crypto, Cryptocurrency, Exchange, insidebitcoins.com, insidebitcoins.com, KYC, Laundering, Mainstream Media, United States
7 Benefits of Listing Your Token On a Mid-level Crypto Exchange (coinspeaker.com) 01/24/2020 - 11:24am
Coinspeaker 7 Benefits of Listing Your Token On a Mid-level Crypto Exchange What’s the best crypto exchange to get your token listed? Top-tier platforms require hard efforts and lots of money. Small exchanges aren’t that hot when it comes to potential exposure and trade volume of your token.Meanwhile, the truth may be hidden somewhere in between:...
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Crypto Conversion Services Reinforce KYC and AML (bitcoinist.com) 01/24/2020 - 6:09am
We strongly advise our readers to DYOR before investing in any cryptocurrency, blockchain project, or ICO, particularly those that guarantee profits. Furthermore, Bitcoinist does not guarantee or ...
bing.com, bitcoinist.com, Blockchain, Crypto, Cryptocurrency, DYOR, ICO, KYC
Crypto Exchange BTCMEX Rallies Traders in Latest Affiliate and $120 Trading Bonus Programs (themerkle.com) 01/24/2020 - 4:09am
Cryptocurrency exchanges are evolving in step with the new innovative trends that are becoming mainstays in blockchain technology. One particular exchange, BTCMEX , is tapping several modern crypto-trading tools to bring out the best in crypto traders and has now launched a generous affiliate program and trading bonus scheme. BTCMEX Bitcoin/...
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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC (bitcoinist.com) 01/24/2020 - 3:15am
The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported...
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AARGOS Tokenized Alternative Investment Fund Approved in Liechtenstein (thetokenist.io) 01/23/2020 - 6:53pm
Liechtenstein’s Financial Market Authority has officially approved the first tokenized alternative investment fund. Through security tokens, the fund will provide investors with access to a global real estate portfolio, powered by Ethereum. The First Regulated, Tokenized Alternative Investment Fund (AIF) Explained Throughout the past several years...
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Zach Harvey CEO of Lamassu – Crypto ATM Overview (coinatmradar.com) 01/23/2020 - 9:35am
In this interview, you will hear Zach Harvey, the CEO of Lamassu talking about Bitcoin ATMs in general. In the beginning, Zach made an interesting explanation of why Switzerland is the country to be in when operating a Bitcoin ATM manufacturing business. They started doing their business on Virgin Islands, New Hampshire and Bulgaria. After the...
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[SPONSORED] LMAX Digital – enabling a clear picture of the true size of the spot crypto currency market (theblockcrypto.com) 01/22/2020 - 9:12am
As the leading institutional spot crypto currency exchange and part of the LMAX Group, we believe that real market growth in the crypto industry will come from adding more transparency. To this end we’ve started publishing our daily trading spot volumes on LMAXdigital.com . Access to LMAX Digital market data enables better price discovery for the...
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Notes From the WEF: The Coming Battle Between Surveilled and Private Money (e-cryptonews.com) 01/22/2020 - 9:00am
DAVOS — When the world’s leading bankers and policymakers gathered this week at the 50th Annual Meeting of the World Economic Forum in Davos, Switzerland, their interest in blockchain technology was resoundingly clear. “The number one use case of blockchain technology promoted by the government is data sharing,” Zhang Jiachen, CEO of the startup...
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WORBLI to enter into an APA with AmaZix Capital and Origin Ventures (ibsintelligence.com) 01/21/2020 - 10:35pm
The road we took was lonely as the only blockchain network to implement KYC in the base protocol, but the strength of our conviction brought us to this transaction and a huge step forward in turning ...
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Deribit Releases Specifics of New KYC Policy Following Move to Panama (cointelegraph.com) 01/21/2020 - 2:44pm
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation
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Brendan Eich on How Brave Is Working to Decentralize (unchainedpodcast.com) 01/21/2020 - 3:30am
Brendan Eich, CEO and president of Brave, discusses his history in tech prior to crypto, including working at Netscape, how he created Javascript in 10 days and his short stint as CEO of Mozilla, what problems with ads that Brave is trying to solve, and why Brave needs the Basic Attention Token. He explains why Bitcoin wouldn’t work for...
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Bisq - A Decentralized Cryptocurrency Exchange - Investment - Nairaland (nairaland.com) 01/21/2020 - 2:16am
If you are interested in trading cryptocurrencies (especially Bitcoin) and you value your privacy - no profile creation/login, no KYC (Know Your Customer), you should turn to Bisq. The only ...
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Asian crypto exchange Zipmex gets a license in Thailand; eyes Vietnam expansion next (theblockcrypto.com) 01/20/2020 - 5:10am
Cryptocurrency exchange Zipmex, which currently operates in Singapore, Indonesia and Australia, has received the green light to operate in Thailand. The exchange has obtained a license from Thailand’s Securities and Exchange Commission (SEC), according to a statement shared with The Block on Monday. Zipmex said it had to meet “several stringent...
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Trending Bitcoin News and Market Sentiment January 19th, 2020: Bitcoin ATH Difficulty, India Close to Crypto Decision (bitcoinnews.com) 01/19/2020 - 8:28am
After breaking USD 9,000 resistance, Bitcoin fell and is steadying above USD 8,600 on Sunday Bitcoin achieves an all-time high network hash power rate India’s Supreme Court is hearing the case of crypto vs the Reserve Bank of India After breaking past USD 9,000 on Sunday with Bitcoin bulls raging across the resistance level, Bitcoin suddenly fell...
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KyberSwap is Leaving Europe Over 5AMLD Concerns (themerkle.com) 01/18/2020 - 2:00pm
Regulation can affect a lot of companies in very different ways. The recently introduced AMLD change in Europe is causing plenty of headaches for crypto service providers. It is evident that European officials want to put an end to money laundering . KyberSwap is Moving out of Europe To do so, they will introduce the fifth anti-money laundering...
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SLP gambling site in the works. No KYC planned. (coinspace.com) 01/18/2020 - 11:08am
submitted by /u/spacesticks [link] [comments]
CoinSpace, coinspace.com, https://www.reddit.combtc, KYC, Reddit.comhttps://www.reddit.com/r/btc/comments/eqi6h8/slp_gambling_site_in_the_works_no_k…
Reginald Fowler Guilty Plea, Libra Sets Tech Dev Committee, Blockchain Terminal ICO Indictments (coinspice.io) 01/18/2020 - 9:54am
TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. Former NFL owner Reginald Fowler pleads guilty in the Crypto Capital case. Libra sets its technical development committee. Blockchain Terminal ICO participants indicted. Sacramento Kings to auction a previously-worn jersey using an Ethereum-based platform. Ripple-backed...
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Binance and Huobi receive more illicit Bitcoin than all other exchanges (finance.yahoo.com) 01/17/2020 - 7:19pm
Despite having strict KYC procedures in place, Binance and Huobi received more illicit Bitcoin than all other exchanges in 2019. An excerpt from the Chainalysis 2020 Crypto Crime Report points out ...
Binance, Binance, bing.com, Bitcoin, Chainalysis, Crypto, finance.yahoo.com, Huobi, Huobi, KYC
Alleged ‘shadow banker’ for crypto exchanges moves toward guilty plea on unlicensed money transmission business charge (theblockcrypto.com) 01/17/2020 - 5:47pm
Alleged “shadow banker” Reginald Fowler appears set to plead guilty to operating an unlicensed money transmittal business on Friday. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for allegedly running “a shadow bank that processed hundreds of millions of dollars of unregulated transactions on behalf of numerous...
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Alleged ‘shadow banker’ for crypto exchanges pleads guilty to charge of running unlicensed money transmission business (theblockcrypto.com) 01/17/2020 - 4:31pm
Alleged “shadow banker” Reginald Fowler has pled guilty to operating an unlicensed money transmittal business. In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for allegedly running “a shadow bank that processed hundreds of millions of dollars of unregulated transactions on behalf of numerous cryptocurrency exchanges,”...
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Swedish Crypto Exchange BTCX Plans IPO in 2020 (e-cryptonews.com) 01/17/2020 - 9:47am
One of the oldest cryptocurrency exchanges in Scandinavia wants to go public later this year, hoping it will enable traditional investors to participate in “new finance.” Oskar Soderstrom, CEO of Stockholm-based BTCX, confirmed to CoinDesk that they are looking to deliver an initial public offering (IPO) before the end of Q3 2020. Corporate...
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Another crypto firm moving out of the EU in response to 5AMLD, this time non-custodial exchange KyberSwap (theblockcrypto.com) 01/17/2020 - 7:48am
KyberSwap, currently the second-largest non-custodial cryptocurrency exchange by market share, is moving out of Malta to the British Virgin Islands (BVI), according to an email obtained by The Block. The email, sent by KyberSwap to its registered users on Thursday, says that the exchange has taken the move in response to the Fifth Anti-Money...
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South Korea’s 2019 Crypto Regulation Stint Holds Promise For The Future (insidebitcoins.com) 01/17/2020 - 6:22am
South Korea hosts the third-largest crypto exchange market when looking at volumes, only being beaten by the likes of the US and Japan. This massive influx of volumes comes in spite of Korea having been somewhat reluctant of crypto regulation, at least for three or so years. Since the start of the second half of 2019, it seemed that the South...
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Blockpass Featured in Forrester Research Report (jcnnewswire.com) 01/16/2020 - 8:11pm
Its flagship KYC Connect product offers a comprehensive digital identity verification solution for any industry, including gaming, fintech, financial services, crypto wallets and exchanges, and ...
bing.com, Blockpass, Crypto, Digital Identity, jcnnewswire.com, KYC
Chainalysis: Two Major Crypto Exchanges Responsible for More Than Half of Illicit $2.8 Billion BTC (coinspice.io) 01/16/2020 - 2:11pm
TL;DR: Blockchain security and analytics firm Chainalysis published an excerpt from the forthcoming 2020 Crypto Crime Report . In it, researchers “traced $2.8 billion in Bitcoin that moved from criminal entities to exchanges. Just over 50% went to the top two: Binance and Huobi,” leading “all exchanges in illicit Bitcoin received by a significant...
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4 Bitcoin Mixers for the Privacy Conscious (news.bitcoin.com) 01/16/2020 - 12:33pm
In an era of unprecedented global surveillance, it is unreasonable to expect the blockchain world to be any different. It is perfectly reasonable, though, to resist this surveillance through countermeasures that thwart the would-be surveillers. Digital privacy is a right that everyone is entitled to. Thanks to the provision of bitcoin mixers, you...
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Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019 (cryptobriefing.com) 01/16/2020 - 5:40am
Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2.8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019. Binance and Huobi each received about one-quarter of that total, while assorted...
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The EU Strikes Back against Bitcoin as AMLD5 Hits (oracletimes.com) 01/15/2020 - 10:09pm
Bankers and politicians in Europe have struck a blow against the cryptocurrency industry with the introduction of new regulations, which came into effect earlier this month. What is AMLD5? The 10th January 2020 was the final date by which all of the member states of the European Union had to formally implement the Fifth Anti Money Laundering...
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European Securities Regulator: Identifying Targets for Crypto in 2020 (dailyhodl.com) 01/15/2020 - 8:28pm
HodlX Guest Blog Submit Your Post (adsbygoogle = window.adsbygoogle || []).push(); The European Securities and Markets Authority (ESMA) recently released its 2020-22 focus plan detailing how the agency will try to integrate a joint regulation of cryptocurrencies in the European Union. The paper doesn’t necessarily display in detail the actual...
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Once "KYC 'transitivity'" solution activates, it allows a compliant* option that is safer for everyone. It brings STOs and trading closer to being a practical solution and simplifies one step in the roadmap for security token issuance. - Tron Black (mediu 01/15/2020 - 7:23pm
submitted by /u/lmnfaggot [link] [comments]
https://www.reddit.comCryptoCurrency, KYC, medium.com, Option, Reddit.com, Token, TRONhttps://www.reddit.com/r/CryptoCurrency/comments/epb72a/once_kyc_transitivity_so…
Chainalysis traced $2.8 billion in bitcoin being sent to crypto exchanges by criminals last year (theblockcrypto.com) 01/15/2020 - 5:11pm
Blockchain analytics firm Chainalysis said Wednesday that it traced $2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019, with the bulk of those transactions going to Binance and Huobi. "While exchanges have always been a popular off-ramp for illicit cryptocurrency, they’ve taken in a steadily growing share since the...
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Report: OTC Brokers Might Have Helped Criminals To Liquidate Billions in Bitcoin in 2019 (coinfo) 01/15/2020 - 12:23pm
An excerpt from Chainalysis 2020 Crypto Crime Report, which comes out fully later this month, suggests that OTC (Over The Counter) brokers might have facilitated the largest cryptocurrency money laundering in 2019. In the report, cryptocurrency exchanges played as a common off-ramp for illicit crypto movement, and they have maintained the growth...
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Trading fees aren’t everything (theblockcrypto.com) 01/15/2020 - 6:46am
Quick Take Poloniex’s market share experienced a sizable increase in December, reaching nearly 7% after being at ~1% for most of the year This was caused by 2-month long promotion of 0% trading fees as well as the elimination of KYC for withdrawals of less than $10,000 Since the promotion ended on January 8th, Poloniex’s market share has been...
Block, KYC, Liquidity, Long, Market, Poloniex, Poloniex, theblockcrypto.com, theblockcrypto.com
First Bitcoin Capital Plans On Bitcoin ATM Centralization (insidebitcoins.com) 01/15/2020 - 6:41am
First Bitcoin Capital Corp. has a fascinating history behind it. It was initially a Venezuela-based gold mining outfit that turned into a crypto startup of multinational proportions. Quite recently, First Bitcoin managed to get registered with the SEC . Greg Rubin, the CEO of First Bitcoin Capital, states that it’s part of the first step in a...
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PODCAST SLP Token Exchange Cryptophyl is Adapting to Users’ Preferences, Regulatory Reality (coinspice.io) 01/14/2020 - 4:28pm
TL;DR: Semyon Germanovich is a go-getter: young, entrepreneurial, and passionate about online trading when it comes to cryptocurrency. He’s learned a ton from his early days with the founding and eventual closure of Bitcoin Cash-based (BCH) exchange Voltaire. Last year he regrouped and launched the exchange Cryptophyl . It’s one of the first of...
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European Cryptocurrency Exchanges Get Ready for Heightened Scrutiny with AMLD5 (insidebitcoins.com) 01/14/2020 - 8:26am
As the EU members adopt AMLD5, cryptocurrency exchanges in the region will be forced to increase their compliance costs. The Fifth Anti-Money Laundering Directive brings these entities under the purview of existing regulators. Increased costs for exchanges The cryptocurrency exchanges based in EU member states will have to comply with the AMLD5,...
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Coinme’s California Kiosks Gains BTC Purchase Function (insidebitcoins.com) 01/14/2020 - 5:18am
Coinstar serves as a popular automated service for various users that want a quick conversion of their fiat coins back into paper money. The company is based in the US, with over 21,000 kiosks spread around the country. Of those, 3000 kiosks have successfully been integrated with new functionality: Crypto purchases . These kiosks, with another 100...
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It Begins: Crypto Europe Grapples with Fifth Anti-Money Laundering Directive, AMLD5 (coinspice.io) 01/13/2020 - 6:53pm
TL;DR: Bottle Pay. Deribit. Simplecoin. Chopcoin. Those are European-based cryptocurrency businesses publicly capitulating prior to this week’s implementation of AMLD5 , the Fifth Anti-Money Laundering Directive published by the European Parliament in the Official Journal of the European Union . Some have closed shop, while others are planning to...
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IE Option: Trading up to 91% Profitability (beincrypto.com) 01/13/2020 - 5:27am
\n IE Option: Trading at 91% Profitability, a Must-try in 2020 Ever imagined you could double the Bitcoin you already have? It is easy with IE Option! IE Option is a platform for easy crypto trading, intelligible for anyone: from absolute beginners to experienced traders. By making price predictions, investors can make up to 91% of profits. The...
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NBA Player To Launch Ethereum-Based Token for $150k a Piece (blockonomi.com) 01/13/2020 - 2:15am
Over the past few years, Bitcoin and the broader cryptocurrency space has gained its fair share of celebrity endorsements. Some notable endorsements being Elon Musk’s description of Bitcoin’s technology as “quite brilliant,” Tony Hawk’s reveal that he’s been holding BTC for some six years, and Twitter CEO Jack Dorsey saying that he “loves Bitcoin...
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Why These 7 Swiss Fintech CEOs are Worth Following in 2020 (fintechnews.ch) 01/12/2020 - 7:08pm
Some of its clients of KYC Spider include Yapeal, Bitcoin Suisse and Lykke. Besides being the CEO of KYC Spider, Vayolan is also a member of Fintechrockers, a community of fintech professionals. Prior ...
bing.com, Bitcoin, CEO, fintechnews.ch, Important People, KYC, Lykke
Regulators Taking Aim at Fiat Fraud by Intensifying KYC Demands in 2020 (financemagnates.com) 01/12/2020 - 7:14am
Come January 2020, brokers will need to take additional measures to prevent money laundering by promoting transparency
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Traders Unsurprised by Deribit’s Move to Panama, Expect Further Exits (cointelegraph.com) 01/11/2020 - 4:14pm
Crypto traders are unsurprised by Deribit’s KYC changes and its move to Panama, expecting more platforms to follow
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Bobby Lee Presents First ‘Hands-On’ With Ballet Wallet At CES (bitcoinist.com) 01/10/2020 - 9:20am
Bobby Lee, co-founder of BTCC crypto exchange, was at the Consumer Electronics Show in Las Vegas this week, demonstrating the first physical samples of his non-electronic hardware wallet, Ballet. Physical Card And Accompanying App Ballet is billed as the ‘world’s first multicurrency non-electronic physical wallet’, and offers a 100% offline cold-...
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Crypto Asset Companies to Fall Under UK FCA Supervision (beincrypto.com) 01/10/2020 - 9:09am
\n From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations. The news comes via a post from the Financial Conduct Authority (FCA) website. It states that companies...
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