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KYC Identity – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 04 Apr 2018 21:30:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png KYC Identity – DIGIT INFO https://www.digit.info 32 32 Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts https://www.digit.info/japanese-police-arrest-chinese-man-for-selling-cryptocurrency-exchange-accounts/ Wed, 04 Apr 2018 21:30:33 +0000 https://www.digit.info/2018/04/04/japanese-police-arrest-chinese-man-for-selling-cryptocurrency-exchange-accounts/ Read more]]>

Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange AccountsDuring the height of the cryptocurrency trading mania, when major exchanges closed their doors to new clients in an effort to cope, it was not uncommon to see people offering big amounts to buy existing accounts. The following case should serve as a warning to anyone considering selling accounts, as you can never know what […]

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ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry https://www.digit.info/icos-and-exchange-sign-ups-create-boom-for-automated-compliance-industry/ Tue, 27 Feb 2018 02:23:46 +0000 https://www.digit.info/2018/02/27/icos-and-exchange-sign-ups-create-boom-for-automated-compliance-industry/ Read more]]>

ICOs and Exchange Sign-Ups Create Boom for Automated Compliance IndustryMany of the major cryptocurrency exchanges have announced that a massive influx of new traders in late 2017 caused them to be overwhelmed, leading to degraded services or forcing them to close their doors to new clients. Much of the problem was the need to ensure compliance with complex KYC/AML regulations, which the companies struggled […]

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United Bitcoin May Be the Most Controversial Fork to Date https://www.digit.info/united-bitcoin-may-be-the-most-controversial-fork-to-date/ Tue, 13 Feb 2018 11:32:28 +0000 https://www.digit.info/2018/02/13/united-bitcoin-may-be-the-most-controversial-fork-to-date/ Read more]]>

United Bitcoin Maybe the Most Controversial Fork to DateBack on December 12 the well-known developer Jeff Garzik launched a Bitcoin Core (BTC) based fork called United Bitcoin (UBTC) after Segwit2x failed. At block height 498,777 the snapshot took place, and the UBTC network began just like the rest of the forks in existence, but claiming the tokens is far more complicated than one […]

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