KYC

5 Signs You Need to Switch Your Cryptocurrency Exchange (beincrypto.com) 12/12/2019 - 10:00am
As a cryptocurrency trader, one of the most important things you can do to maximize your profits is to ensure you are trading on a platform that has your best interests at its core. In the near-decade since the launch of the first cryptocurrency exchange platform, tremendous progress has been made in developing tools and features that make trading...
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Twitter Kicks Off Decentralized Social Media Development Project ‘Bluesky’ (coinspeaker.com) 12/12/2019 - 2:51am
Coinspeaker Twitter Kicks Off Decentralized Social Media Development Project ‘Bluesky’ Jack Dorsey starts with the memories of the early days of Twitter. When it was decentralized and some people were saying they should continue that way. Yet, the dangers of the modern Internet influenced the development and Twitter was intensively centralized to...
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Bitcoin Volume In This African Nation Has Hit a New All-Time High (coingape.com) 12/11/2019 - 10:20am
Africa, as a continent, has been quick in embracing cryptocurrency . Be it Nigerians supporting Bitcoin despite their central bank telling them it is not a legal tender, or Kenya making up the bulk of trading volume on LocalCryptos, there are several examples to prove that Africans love crypto. The country of Ghana recently joined the league of...
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[SPONSORED] LMAX Digital – enabling a clear picture of the true size of the spot crypto currency market (theblockcrypto.com) 12/11/2019 - 9:45am
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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Nobel Winner-Backed Saga Launches Libra-Like Global Coin (bitcoinist.com) 12/10/2019 - 9:53am
London-based blockchain firm Saga announced the launch of its Saga token (SGA). The digital unit represents a global currency that complies with regulators’ requirements. Saga Advised by Nobel Prize Winner, Former Bank of Israel Governor The currency is backed by a basket of fiat currency to avoid high volatility. Thus, it acts like a stablecoin...
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OKEx to Leave the CME Group Behind, Will Launch Bitcoin Options in December (insidebitcoins.com) 12/10/2019 - 7:49am
OKEx, one of the largest cryptocurrency exchanges in the world, is planning to take the CME Group (Chicago Mercantile Exchange) head-on. The exchange recently announced that it would launch Bitcoin options trading on its platform this month, slightly earlier than CME. Institutional demand rising The Malta-based company said that it is launching...
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The online casino industry: What are the challenges for the new decade? (talk-business.co.uk) 12/10/2019 - 4:02am
It’s hard to argue with this approach, as it cuts down on money laundering and there are wider benefits of KYC (know your customer) policies. How will cryptocurrency fit in? In truth, nobody is really ...
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Coinjer Scam is Making the Rounds, Here’s What You Need to Know (bitcoinist.com) 12/09/2019 - 12:47pm
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin in order to receive more. The Coinjer Scam Promises BTC Rewards The Coinjer scam is a relatively small-scale attempt to syphon away Bitcoin (BTC). The scheme offers...
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OKEx Surpasses CME in Launching Bitcoin Options Trading (coinspeaker.com) 12/09/2019 - 8:00am
Coinspeaker OKEx Surpasses CME in Launching Bitcoin Options Trading Cryptocurrency exchange OKEx announced it decided to launch Bitcoin options trading by the end of this year.According to the announcement, the Malta-based exchange currently offers spot trading meaning purchase or sale of foreign currency, financial instrument or commodity for...
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OKEx launching bitcoin options trading this month, ahead of CME Group (theblockcrypto.com) 12/09/2019 - 5:04am
Cryptocurrency exchange OKEx is launching bitcoin options trading later this month, according to an announcement shared with The Block on Monday. The Malta-headquartered exchange currently offers spot and futures trading in cryptocurrencies, and starting options trading in BTC/USD pair on Dec. 27 due to institutional demand. “We have been seeing...
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TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group (tmcnet.com) 12/09/2019 - 2:34am
It highlighted TCS' technology offerings, domain capabilities and its investment in blockchain solutions and industry-specific cloud solutions, which have a huge use case in areas like KYC and AML.
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Korean Government to Tax Crypto Capital Gains from 2020 (bitcoinist.com) 12/08/2019 - 9:21am
The Korean government is preparing legal tools to tax capital gains from the sale of crypto assets. Specialized legislation to target digital asset deals is expected to arrive from the tax season for 2020. Korean Authorities Hope to Tax Crypto Capital Gains Until recently, Korea was one of the most active markets for crypto speculation. But there...
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Compliant KYC Verification Doesn’t Require Users to Submit Identity Documents (themerkle.com) 12/07/2019 - 5:00pm
Many cryptocurrency enthusiasts dislike the process of sharing identity documents with exchanges and other service providers PayTrie is experimenting with a different KYC solution, known as Express Verification. Sharing sensitive identity verification documents with third parties carries significant risks. Simplifying KYC Verification More often...
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Compliant KYC Verification Doesn’t Require Users to Submit Identity Documents (businesscomputingworld.co.uk) 12/07/2019 - 9:50am
Many cryptocurrency enthusiasts dislike the process of sharing identity documents with exchanges and other service providers PayTrie is experimenting with a different KYC solution, known as Express ...
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PayTrie launches "Express Verification". 5 minute KYC with no document upload or selfies in Canada. Great for the DeFi ecosystem. (medium.com) 12/06/2019 - 3:41pm
submitted by /u/Henwhee [link] [comments]
Canada, https://www.reddit.comethereum, KYC, medium.com, Reddit.comhttps://www.reddit.com/r/ethereum/comments/e7481d/paytrie_launches_express_verif…
Senior Financial Regulators: Warn of Crypto Stablecoin Threat to Economy (blockonomi.com) 12/06/2019 - 8:39am
Over the past three to four years, stablecoins , crypto assets tied to a stable asset (usually the U.S. dollar), have made a strong entree into the blockchain scene. Since their introduction, this subset of crypto assets has exploded, seeing mass adoption across blockchains and by firms across the ecosystem. In fact, the aggregate value of all...
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CryptoBridge Closes Down and Waves Relaunches, DEXs Face Tough Times (bitcoin.worldnewsoffice.com) 12/05/2019 - 10:03pm
CryptoBridge DEX is closing down in a hurry, forcing customers to complete KYC procedures within just two weeks to get their money back. Should other exchanges be worried?
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CULedger announces payments solution for credit unions (fxcompared.com) 12/05/2019 - 9:01pm
New partnership with R3 will lead to better services for credit unions thanks to blockchain-powered solutions Both domestic and international payments will be covered, and AML and KYC compliance will ...
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CryptoBridge Closes Down and Waves Relaunches, DEXs Face Tough Times (cointelegraph.com) 12/05/2019 - 9:00pm
CryptoBridge DEX is closing down in a hurry, forcing customers to complete KYC procedures within just two weeks to get their money back. Should other exchanges be worried?
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BitcoinBlink Launches Fast, Compliant and Regulated Crypto Exchange (finyear.com) 12/05/2019 - 5:21pm
He will manage critical tasks which include audits, AML, CFT, KYC, Data privacy and more. "The current cryptocurrency market makes it difficult, particularly for new participants. There is little or ...
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China Is Close To Issuing a Cryptocurrency: Here's What To Expect (bitrates.com) 12/04/2019 - 12:14pm
China is close to launching its own national digital currency. It's an effort that has been underway since late 2018 , and now, it's coming to fruition. The upcoming currency is called the Chinese Central Bank Digital Currency―or CBDC for short. It will be issued by the People's Bank of China, which serves as the country's central bank.There's...
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Op Ed: The IRS Is Checking Up on Crypto Businesses. Is Yours Ready for Its Title 31 Exam? (bitcoinmagazine.com) 12/04/2019 - 12:12pm
The Internal Revenue Service (IRS) is auditing companies who registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) involved in the Bitcoin space — it’s called a Title 31 Exam . These exams were once typically reserved for Indian Casinos but they’re happening in the Bitcoin space now. I’ve seen a few...
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Op Ed: The IRS Is Checking Up on Crypto Businesses. Is Yours Ready for Its Title 31 Exam? (e-cryptonews.com) 12/04/2019 - 12:12pm
The Internal Revenue Service (IRS) is auditing companies who registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB) involved in the Bitcoin space — it’s called a Title 31 Exam . These exams were once typically reserved for Indian Casinos but they’re happening in the Bitcoin space now. I’ve seen a few...
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Sri Lanka’s Central Bank Considering Blockchain for Shared KYC Database (btcmanager.com) 12/03/2019 - 8:00am
In a surprising announcement, the Sri Lankan central bank has made a public appeal for developers who can help build a proof of concept blockchain for a KYC system to be used across the country’s financial institutions. The government believes this can help the financial sector tackle several inefficiencies that have been a hindrance to Read More...
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UnionBank, WWF to Launch a Blockchain App for Local Fishers in South East Asia (coinfo) 12/03/2019 - 5:14am
The World Wide Fund for Nature (WWF) Philippines and UnionBank are looking to help poor fishers earn rewards for their catch, while also improving the supply chain of fish in the country using blockchain . As per a Ledger Insights report dated December 3, both entities partnered to develop a blockchain-based app dubbed Tracey, to enable...
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Sri Lanka central bank exploring blockchain based shared KYC - Ledger Insights (ledgerinsights.com) 12/03/2019 - 3:33am
Sri Lanka central bank exploring blockchain based shared KYC Ledger Insights
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Sri Lanka Aims To Have KYC System On Blockchain - pymnts.com (pymnts.com) 12/02/2019 - 10:41pm
Sri Lanka Aims To Have KYC System On Blockchain pymnts.com
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The SEC Has a New Chief Crypto Cop (sg) 12/02/2019 - 9:23pm
Related: Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals “Kristy’s innovative thinking and extensive experience within the Commission have made her an invaluable advisor and, most ...
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Dutch Crypto Insiders Revolt Against the European Union’s AMLD5 (insidebitcoins.com) 12/02/2019 - 3:14pm
The 5th Anti-Money Laundering Directive (AMLD5) has been a hot-button issue across the European Union and several members of the economic bloc’s financial space. While several governments are working towards adopting the rules ahead of the January 10, 2020 deadline, cryptocurrency firms in the Netherlands are doing their best to stop what they...
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Central Bank Of Sri Lanka Looks To Build KYC System On Blockchain Tech (pymnts.com) 12/02/2019 - 2:53pm
The Central Bank of Sri Lanka has a call out for tech companies that can help it develop a blockchain-based know-your-customer (KYC) platform. The bank made the announcement on its website on Nov. 29, ...
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Former head of Circle OTC says there’s more to the Tether narrative (theblockcrypto.com) 12/02/2019 - 1:42pm
The former head of over the counter trading at Circle went on the record with On the Brink with Castle Island this week, and he had a lot to say about Tether. Dan Matuszewski, now principal and co-founder of CMS Holdings, said during his time at Circle there was no incentive to speak up about Tether. Matuszewski told On the Brink's Nic Carter that...
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Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals (bitcoin.worldnewsoffice.com) 12/02/2019 - 12:48pm
Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols.
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Sri Lanka's Central Bank Calls for Blockchain-Based KYC Proposals - Coindesk (coindesk.com) 12/02/2019 - 11:35am
Sri Lanka's Central Bank Calls for Blockchain-Based KYC Proposals Coindesk
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Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals (coindesk.com) 12/02/2019 - 11:30am
Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols.
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Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals (finance.yahoo.com) 12/02/2019 - 11:08am
The Central Bank of Sri Lanka wants to develop a blockchain-based know-your-customer (KYC) platform. In an open call posted to its website Nov. 29, the bank announced that it is searching for tech ...
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Decentralized Crypto Exchange, CryptoBridge to Shut Down on December 15 (coinfo) 12/02/2019 - 10:13am
Decentralized cryptocurrency exchange, CryptoBridge has announced that it will be shutting down operations due to several reasons, including “increased regulation.” CryptoBridge confirmed the development on its official website today, stating that the closure is a result of unfavorable market conditions, increased regulation, and inability to fund...
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Proposals invited for developing Sri Lankan blockchain KYC platform (bitcoinwarrior.net) 12/02/2019 - 10:06am
Sri Lankan blockchain KYC platform is coming soon! Sri Lankan Central Bank has invited applications for building a ‘Know Your Customer’ system based on blockchain technology. On November 29, it sent ...
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Reopening Possible as Cryptobridge Exchange Shuts Down (insidebitcoins.com) 12/02/2019 - 7:17am
The Cryptobridge platform which plans to offer several altcoin projects via decentralized trading is in the news this time and it is not looking good at all. That is because it is shutting down. As it is now, the deposits of some of the clients are still on the platform . As it is shutting down, it has also announced that it is going to embark on...
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CryptoBridge Shutters As Bear Market Takes Its Toll (beincrypto.com) 12/02/2019 - 4:31am
CryptoBridge, a decentralized cryptocurrency exchange has announced today that it will be closing down. The exchange saw a volume of less than $75,000 in the last 24 hours and appears another victim of the extended crypto winter that has seen multiple cryptocurrency-related businesses shutting down. CryptoBridge was attempting to build a gateway...
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Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals (sg) 12/02/2019 - 4:10am
The Central Bank of Sri Lanka wants to develop a blockchain-based know-your-customer (KYC) platform. In an open call posted to its website Nov. 29, the bank announced that it is searching for tech ...
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Is Japan Following China with Central Bank Crypto Plans? (bitcoinist.com) 12/02/2019 - 3:06am
China is relentlessly pressing ahead with its blockchain drive and central bank crypto but it is not the only nation in the region riding the digital asset train. Japan’s central bank is also actively researching the legalities of a state-controlled cryptocurrency. Japan Researching Crypto Yen A recent paper from the Bank of Japan has delved into...
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How to buy Ripple’s Native Crypto Token XRP? (bitcoinist.com) 12/01/2019 - 3:25pm
Ripple’s XRP saw its value soar parabolically to an all-time high of almost $ 3.5. This happened during the massive bull run of 2017. Since then the token has lost 92% of its value. Even after the drastic depreciation in value, XRP is the 3rd largest cryptocurrency by market cap. Currently there are around 43 billion coins in circulation...
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Report: 66% Of Top 120 Exchanges Have Weak Or Porous KYC 12/01/2019 - 2:00pm

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