The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
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Category: KYC
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How on-chain KYC can breathe new life into enterprise blockchain
Widespread crypto adoption by enterprises has the potential to become a self-perpetuating mechanism for public blockchains, creating bigger, stronger networks.
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The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. In many ways, this interest in bitcoin and altcoins is evidence that the policies of central banks are failing. Many professional investors, as well […]
The post The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live appeared first on Bitcoin News.
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Alongside today’s sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts
New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts.
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CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories
LONDON, the United Kingdom – CEX.IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September. Available in 217 countries and territories – including Australia, the United Kingdom, the European Union, and most nations in Asia – CEX.IO LOAN will allow various cryptocurrency market […]
The post CEX.IO to Offer Instant Cryptocurrency-Backed Lending Service in 217 Countries and Territories appeared first on Bitcoin News.
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. The Itau Bank, which initially reported the […]
The post Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint appeared first on Bitcoin News.
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Whitelist-only crypto withdrawals coming soon claims Ari Paul
A shift in the crypto ecosystem could result in a whitelist of coins and addresses according to Ari Paul.
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ICON app offers remote KYC for South Korea’s second-largest bank
Smartphone users in South Korea can open bank accounts remotely with KYC verification via an ICON-powered app.
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Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End
Brazilian crypto companies have signed a code of self-regulation that aims to legitimize and to boost adoption of crypto assets in the country. The document was signed under the auspices of Abcripto, the country’s association of cryptocurrency companies. According to regional media reports, Brazilian firms that specialize in cryptocurrency custody services, brokerage services, and exchanges […]
The post Brazilian Crypto Companies to Self-Regulate: Target a $100 Billion Market by Year-End appeared first on Bitcoin News.
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New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow
Governments are injecting record levels of new money into economies to contain the impact of shutdowns. Restrictions imposed on people in countries all over the world have forced many to look for alternative but safe ways of transacting. This is one reason why blind escrow bitcoin cash trading is increasing: it is not burdening users […]
The post New Demand for Cryptocurrencies: Trading on Bitcoin Cash KYC-Free Exchange With Blind Escrow appeared first on Bitcoin News.
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