KYC

Crypto Tidbits: Fidelity Expands Bitcoin Ops, Ripple’s XRP Sales Fall, Grayscale Sees Growing Altcoin Demand (newsbtc.com) 10/19/2019 - 3:30pm
Another week, another of Crypto Tidbits . Over the past week, Bitcoin hasn’t done too hot, sliding under $8,000 for the umpteenth time in a few months. A majority of altcoins — save for XRP, Dogecoin, Binance Coin, and a few others — have followed BTC lower, posting 3% to 6% losses. Despite the growing potential for an extended downtrend , this...
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The Evolving Role of Exchanges (coinspeaker.com) 10/18/2019 - 1:18pm
Coinspeaker The Evolving Role of Exchanges The role of a digital asset trading platform has advanced well beyond a forum to arrange trades between buyers and sellers.This expanded role carries with it an evolving set of expectations from speculative traders and investors. It becomes imperative for them to understand the multi-faceted role of a...
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Report from the 2nd Southeast Asia Cryptocurrencies Working Group Meeting (blog.cex.io) 10/18/2019 - 10:39am
The 2nd Southeast Asia Cryptocurrencies Working Group Meeting hosted by the United Nations Office on Drugs and Crime was held in Singapore. The event was a success as it brought together all key industry actors spanning, government regulators from 13 countries, law enforcement from several countries, 6 globally recognized exchanges, and countless...
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The Bitfinex Affiliate Program is here! (blog.bitfinex.com) 10/18/2019 - 9:55am
If you want to learn more about the journey that brought us to conceive it, we recommend that you take a look at our previous post: The [r]evolution has begun . The Bitfinex Affiliate Program: how it works The Bitfinex Affiliate Program’s commission structure allows you to get a percentage of the trading fees on up to three degrees within your...
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Huobi to Launch Fiat Platform with Lira-Tether Pairing in Turkey in Q4 2019 (coinspeaker.com) 10/18/2019 - 9:28am
Coinspeaker Huobi to Launch Fiat Platform with Lira-Tether Pairing in Turkey in Q4 2019 Huobi , a leading global crypto exchange, announced that it plans to launch a fiat gateway in Turkey. If successful, the platform may increase access to over 250 digital tokens for the local investors.Mohit Davar, Huobi’s EMEA regional president, is convinced...
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Monero (XMR) News: U.S. Congressional Candidate Acknowledges The Need For Privacy (oracletimes.com) 10/18/2019 - 9:09am
The crypto market has been extremely volatile lately. At the moment of writing this article, Monero is trading in the green on CMC and the privacy-oriented coin is priced above $58. XMR's privacy features attract increased interest The privacy features flaunted by XMR have attracted increased interest in the coin, and more crypto enthusiasts found...
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G7 Confirms Libra Like Cryptocurrency Needs a Legal Basis (newsbtc.com) 10/18/2019 - 2:30am
Social media giant Facebook has certainly rattled the regulatory feathers of global regulators with its grand plans for cryptocurrency world domination. Politicians and citizens alike are right to question Libra and those that will be pulling the strings behind it. The G7 group of economic powerhouses agrees that such stablecoins should not be...
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Debunking Dr. Doom’s Latest Comments About Crypto (bitcoinist.com) 10/17/2019 - 12:15pm
In a recent debate with Roger Ver hosted at the CC Forum event in London, Dr. Nouriel Roubini shook his fist at crypto assets once again, making a series of accusations on any and all coins. Former Bitcoin.com CEO, Roger Ver , faced off as a defender of Bitcoin Cash (BCH) and the wider crypto ecosystem this week, against the renowned Professor of...
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BiboxEurope Announces Yet Another Development – Fiat Trading for Quality Projects (newsbtc.com) 10/17/2019 - 9:02am
BiboxEurope , a fully regulated cryptocurrency trading platform based out of Switzerland has been keeping itself busy since its launch a few months ago. In a bid to offer the best of features to its userbase, the platform has recently announced the launch of fiat trading capability for quality projects listed on BiboxEurope. The latest development...
Altcoins, Blockchain, Crypto, Cryptocurrency, Fiat, Germany, KYC, Long, Market, NEWSBTC, newsbtc.com, newsbtc.com, Platform, Short, Switzerland
‘There is No Status Quo Option for Libra,’ Says Facebook’s David Marcus (coinspeaker.com) 10/17/2019 - 5:19am
Coinspeaker ‘There is No Status Quo Option for Libra,’ Says Facebook’s David Marcus Some of the most important personas in FinTech and banking spoke on Wednesday at the IMF’s ‘Big Tech and the Future of Finance’ seminar, part of its annual meeting.Among them was Calibra’s CEO David Marcus, Bank of England governor Mark Carney, Infosys founder...
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Chainalysis Helped US Department of Justice Shut Down Child Porn Site (bitcoinist.com) 10/17/2019 - 4:24am
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content volume. It also arrested its owner and 337 site users across 38 countries. Bitcoin played a crucial role in the operation. Chainalysis Helps DOJ With Bitcoin Tracing Blockchain analysis firm Chainalysis said that it had...
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Crypto Mass Adoption: Buy Bitcoin, Ethereum, And Dai Via Apple Pay And Google Pay (oracletimes.com) 10/17/2019 - 2:29am
The mass adoption of Bitcoin and cryptos has been one of the main goals that the crypto space had for this year and things have been going great so far. Buy crypto via Wyre From now on, millions of Apple Pay and Google Pay users can purchase crypto via Wyre. The company’s new products will make purchases of BTC, ETH, and DAI really fast and much...
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Delta Exchange is Stealing a March on BitMex with Altcoin Perpetuals (newsbtc.com) 10/17/2019 - 1:11am
From the invention of Bitcoin to the launch of the first crypto exchange to the rise of crypto derivatives, the crypto world has continued to churn out innovative products. And, the best part is that these innovations have the potential to make a significant positive impact on our world. This phenomenon is exemplified by Binance. Today Binance is...
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here (cryptonewmedia.press) 10/16/2019 - 6:23pm
Crypto New Media Press The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC)...
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A Conversation with Michael Sonnenshein, Managing Director at Grayscale (theblockcrypto.com) 10/16/2019 - 4:03pm
The following transcript is taken from episode twenty four of The Scoop, The Block’s flagship podcast. Listen below, and subscribe to The Scoop on Apple , Spotify , Google Play , Stitcher , or wherever you listen to podcasts. Email feedback and revision requests to podcast@theblockcrypto.com . This transcript has been edited for clarity and length...
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Bitcoin Made Busting Dark Child Porn Ring Easy For US Justice Department (newsbtc.com) 10/16/2019 - 3:00pm
Bitcoin is a potentially world-changing financial technology, designed by the mysterious Satoshi Nakamoto. But Bitcoin also brought with it the birth of blockchain – distributed ledger technology that may not be world-changing, but certainly can redefine and improve upon certain industries. The technology makes tracing transactions especially...
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Investing Just Became Private and Transparent Through AMFEIX Trading Fund (newsbtc.com) 10/16/2019 - 2:46pm
It is now a well-known fact that cryptocurrencies have emerged as one of the prominent financial instruments for investment purposes. One particular reason for such a shift is the difference in the behavior of crypto markets compared to the conventional financial ecosystem. Digital currencies like Bitcoin, on many occasions, has exhibited a...
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Bitcoin privacy destroyed by EXCHANGES! Exchanges trading KYC data to regulators! 10/16/2019 - 2:15pm

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Bitcoin traders information GATHERED BY LAW ENFORCEMENT! Exchanges trading KYC data to regulators! 10/16/2019 - 2:15pm

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How to Swap Crypto Without Using a Cryptocurrency Exchange (oracletimes.com) 10/16/2019 - 10:17am
In the beginning, the only way to obtain cryptocurrency was by mining it. Then, a few months into Bitcoin’s existence, the first primitive exchanges came along, creating a two-way marketplace for buying and selling BTC and the dozens – and then thousands – of cryptocurrencies that came after it. Today, there are hundreds of cryptocurrency...
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One-on-One with Robert Beadles President of Monarch (Exclusive) (e-cryptonews.com) 10/16/2019 - 9:45am
As part of our digging deep into the crypto space to hear from the people who make the big decisions, E-Crypto News reached out to Robert Beadles President of Monarch and one of the heavyweights who bared his mind on several issues concerning the crypto space. here is what he had to say: Robert Beadles , President and Co-Founder Monarch E-Crypto...
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Bermuda Triangulates IDs On Shyft Network (cryptobriefing.com) 10/16/2019 - 9:00am
Some governments resist change, while others make it a point to keep up with ‘shyfting’ times. The small Caribbean island of Bermuda is one of those places, hosting the rollout of Perseid and Shyft Network ‘s e-ID solution in Bermuda. The identification technology is developed by Perseid and uses the Shyft Network protocol to operate, while the...
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Angel Capital Association Partners with Assure to Simplify Angel Investing (valdostadailytimes.com) 10/16/2019 - 4:29am
Assure offers a full suite of services including SPV administration, fund accounting, tax preparation, cryptocurrency, Exempt Reporting Advisor (ERA) services, KYC/AML services, 506(c) accreditation, ...
bing.com, Cryptocurrency, ERA, KYC, valdostadailytimes.com
Angel Capital Association Partners with Assure to Simplify Angel Investing (fltimes.com) 10/16/2019 - 4:19am
Assure offers a full suite of services including SPV administration, fund accounting, tax preparation, cryptocurrency, Exempt Reporting Advisor (ERA) services, KYC/AML services, 506(c) accreditation, ...
bing.com, Cryptocurrency, ERA, fltimes.com, KYC
A next-generation data exchange platform for KYC and supplier onboarding (capgemini.com) 10/15/2019 - 9:48pm
Join Capgemini at R3’s annual conference – CordaCon 2019 – on October 23–24 in London, where we will be presenting our flagship blockchain product build on Corda that provides a trusted data exchange ...
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Hero Or Zero: What Has Litecoin Achieved In Eight Years? (cryptobriefing.com) 10/15/2019 - 12:00pm
Eight years after emerging from the primordial mist, the faster, lighter, and often experimental Bitcoin fork continues to move forward. Litecoin founder Charlie Lee shared celebrations with the LTC community on Twitter over the weekend, cheering for the continued persistence of the plucky network, since its inception eight years ago. The coin and...
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Globex KYC/AML Blockchain Solutions in Line with SEC, CFTC & FinCEN Joint Statement on Digital Assets (cryptonewmedia.press) 10/15/2019 - 10:09am
Crypto New Media Press Globex’s summary of the joint statement and solutions for entities to comply with the BSA On Friday, October 11th, the leaders of the US Commodity Futures Trading Commission (CFTC), the Financial Crimes Enforcement Network (FinCEN), and the U.S. Securities and Exchange Commission (SEC) issued a joint statement reminding...
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BitStash Launches Decentralized Cryptocurrency Exchange (DEX) Trade ANY ERC-20 Token - No KYC Interact Exclusively with Smart Contracts on Ethereum (digitaljournal.com) 10/15/2019 - 1:05am
Oct. 15, 2019 / PRZen / LOS ANGELES -- BitStash is proud to announce the launch of the BitStash DEX, which is a decentralized non-custodial cryptocurrency exchange operating on the Ethereum blockchain ...
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Stablecoins are Risk to Global Financial Stability says G7 (thecoinrise.com) 10/14/2019 - 1:19pm
The world’s biggest economies are assessing stablecoins as a potential risk to the global financial system, according to a statement from the Financial Stability Board (FSB). In a letter to G20 finance ministers and central bank governors on Sunday, the FSB’s chair Randal Quarles said the G7 working group is delivering an assessment report on...
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G7: Crypto Stablecoins Like Libra Threaten Financial Stability, But Not Bitcoin (newsbtc.com) 10/14/2019 - 4:30am
It comes as no surprise that Facebook is still on the receiving end of regulatory pressure from global economies. The social media giant has done the crypto industry few favors as all eyes are now on stablecoins and the outlook for them is predictably pessimistic. Bitcoin, however, has not been deemed a threat just yet. Big List Of Crypto Concerns...
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5 of the Best Crypto Swapping Services (news.bitcoin.com) 10/12/2019 - 3:56am
Creating an exchange account, signing in and placing an order every time you want to switch cryptos is like using a sledgehammer to crack a walnut. It’s an incredibly inefficient way to jump between cryptos, and given that no exchange has all the coins, it necessitates creating multiple accounts, with the added verification and security risks this...
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The SEC sues Telegram, aims to stop distribution to US investors of Grams sold in $1.7B sale (theblockcrypto.com) 10/11/2019 - 7:24pm
Temporary Restraining Order The SEC today announced a suit to stop Telegram, Inc. and Ton Issuer, Inc. from continuing what a lawsuit describes as an "ongoing illegal offering of digital-asset securities called Grams." Grams were to be the native token for use on the Telegram blockchain, but (as discussed below) the SEC says they don't have any...
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Thailand Launches First Regulated ICO Portal (coinfo) 10/11/2019 - 1:37pm
SE Digital, a subsidiary of major financial services firm Seamico Securities has received approval from Thailand’s Securities and Exchange Commission (SEC) to become the first Initial Coin Offering ( ICO ) operator portal in the country. According to reports from Bangkok Post today, the development would see SE Digital launch an investment token...
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BiboxEurope Adds GBP Crypto Pairs Following Users’ Inputs (newsbtc.com) 10/11/2019 - 8:58am
BiboxEurope is keeping its promise to listen to the community’s needs and fulfilling them. And as a part of this initiative, the company has announced the introduction of a brand-new feature. Starting Monday, October 14, 2019, BiboxEurope will be extending support to two new trading pairs on its platform in the form of BTC/GBP and ETH/GBP...
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New Cryptocurrency Era: The Official Launch of xCrypt — Digital Asset Exchange (ic.ca) 10/11/2019 - 2:20am
xCrypt ecosystem is excited to announce the official launch of the final version of the xCrypt — Digital Asset Exchange today for the trading of virtual assets. The launch comes after several months of security tests and a lot of implemented features.Our exchange provides crypto traders and investors with the best prices available among 50+ crypto...
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KickRef Has Got 20k+ Users in First Two Days, 40k Users in a Week (coinspeaker.com) 10/10/2019 - 11:41am
Coinspeaker KickRef Has Got 20k+ Users in First Two Days, 40k Users in a Week KickRef, first really multi-level referral program on the crypto market, has reached over 20 000 users just in 2 days after its start on September 28. After a week since its launch, the number has surpassed the 38 000 registrations mostly coming from USA, Russia and...
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Decentralized Exchanges Are Evolving at Last (news.bitcoin.com) 10/10/2019 - 5:25am
The humble DEX has come a long way since the days of Etherdelta. While not all of those steps have been forward – such as the enforcement of KYC on IDEX – the scope and quality of decentralized trading platforms has evolved greatly. As an examination of several new and emerging platforms shows, DEXs can finally hold a flame to CEXs. Also read:...
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Breaking New Ground, How AMFEIX is Reshaping Global Investment Funds. (newsbtc.com) 10/10/2019 - 2:00am
The cryptocurrency market continues to carry over the bearish trend from the past year, while showing some signs of recovery, now and then. The recent price trends haven’t helped much in building the investors’ confidence, which is a need of the hour at this time. However, these conditions prevailing conditions don’t mean that there is no money to...
Altcoins, Bitcoin Exchanges, Blockchain, Bots, Carry, Crypto, Cryptocurrency, Fiat, KYC, Long, Market, NEWSBTC, newsbtc.com, newsbtc.com, Platform, Pseudonymous, Spectrum
SYSTEMS AND METHODS FOR PERSONAL IDENTIFICATION AND VERIFICATION (patentscope.wipo.int) 10/10/2019 - 2:00am
A personal/client identification and verification process, pseudonymous system and transaction network for monitoring and restricting transactions of cryptography -based electronic money (CBEM) involving clients (414, 415). In one embodiment, there is a legal identity-linked credential authentication protocol for providing a practical solution for...
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Fintech Companies Tackle Financial Inclusion: Banks Fall Further Behind (cryptobriefing.com) 10/09/2019 - 11:59am
Financial inclusion has always been one of the benefits of cryptocurrencies, promising to serve the unbanked and underbanked, those ignored by legacy institutions in both the west and in the developing world. Cryptocurrency wallets have developed highly sophisticated KYC procedures that, aided by advanced software, are fast outpacing banks in...
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TRON overtakes Cardano to become the 11th largest cryptocurrency (chaintimes.com) 10/09/2019 - 6:01am
Tron(TRX) is the brainchild of Justin Sun, and after facing some terrible low trades, TRX is finally showing some corrections. With these corrections, Tron became the eleventh-largest cryptocurrency with a market cap of $1.13 billion. There are chances that TRX could soon find a place for itself on McAfee’s new decentralized exchange McAfeeDEX ...
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Major German Property Firm Puts Big Bet On Regulated Crypto Platform (cryptobriefing.com) 10/09/2019 - 5:00am
The major German property developer, Bauwens , is taking a long-term bet on the future of real estate investment being tokenized. Announced this morning, the company has acquired 15% of the shares in Fundament , a regulated crypto property platform built on Ethereum (ETH). Launching just over a year and a half ago, the Berlin-based Fundament Group...
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How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked (bitcoin.worldnewsoffice.com) 10/09/2019 - 4:22am
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system.
Bitcoin, bitcoin.worldnewsoffice.com, KYC, Laundering, Libra, Stablecoin, StableCoin, worldnewsoffice
How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked (coindesk.com) 10/09/2019 - 4:00am
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system.
CoinDesk, CoinDesk.com, coindesk.com, KYC, Laundering, Libra, Stablecoin, StableCoin

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