KYC

Bitcoin Regulation, BitMEX, Cryptocurrency Exchange, KYC

Lawyer Asks Whether KYC Is Worth Exposing Users to Hacking and ID Theft

Ayush SaraswatNovember 3, 2019, 3:09 amNovember 3, 2019 64

AML, AML/KYC, Bitcoin, business, Compliance, crypto, Economic Freedom, Economics, Government, KYC, LexisNexis, News, passport, Regulation, terrorism, Voluntaryism

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Ayush SaraswatOctober 22, 2019, 6:39 amOctober 22, 2019 83

AML, AML/KYC, BCH, Bitcoin, Bitcoin Cash, crypto, Cryptocurrency, Escrow, exchange, face-to-face, Featured, Government, KYC, Laws and Regulation, Local Bitcoins, Local.bitcoin.com, OTC, P2P

How to Trade Crypto in Person Safely

Ayush SaraswatOctober 20, 2019, 8:39 amOctober 20, 2019 159

AML, Ana Becic, BCH, Bitcoin, capital, Communities, crypto-to-crypto, Daniele Mensi, debit card, Digital Security Offerings, effective marketplace, EU-regulated, exchange offering, Family Offices, IEO, investment funds, KYC, launch, Nexinter, NextHash, NIXT, Press Release, security token, SLP, token, Token Generation Even, tokenised stocks, Traders, trading, utility token, venture capital

NIXT – Nexinter Launches Exchange Offering Using SLP

Ayush SaraswatOctober 8, 2019, 3:49 pmOctober 8, 2019 120

AML, BCH Marketplace, BCH Trading, Bisq, Bitcoin, btc trading, Decentralized, KYC, KYC/AML, Local.bitcoin.com, LocalBitcoins, Localbitcoins.com, News, OTC, Over-the-counter, P2P, Paxful, tor browser, trading, Verification

Traders Bemoan New Localbitcoins Identity Requirements

Ayush SaraswatSeptember 28, 2019, 6:19 amSeptember 28, 2019 141

Artificial Intelligence, Augmented Reality, Bitcoin, Bitcoin.com CEO, Energy, IEOs, KYC, M&A, Malta Blockchain, Mining, October 11, Press Release, Schönbrunn Palace, smart city designs, Stefan Rust, stos, Toufi Saliba, vienna, Virtual Reality, Vít Jedlička, Washington, Washington Elite Summit

Washington Elite Announces Summit in Vienna

Ayush SaraswatSeptember 23, 2019, 4:29 pmSeptember 23, 2019 146

fatf, KYC, Netki, Regulation, travel rule

Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

Ayush SaraswatSeptember 11, 2019, 3:19 pmSeptember 11, 2019 39

AML, Darknet Markets, FinCEN, KYC, Politics & Law, U.s. department of justice, unlicensed exchange

Unlicensed Exchange Conviction Leads to Seizure of 54 BTC

Ayush SaraswatAugust 28, 2019, 12:15 pmAugust 28, 2019 86

AMF, AML, AMLD5, Anti-Money Laundering Directive, Bafin, bills, Bitcoin, BitPay, crypto, Cryptocurrencies, CTF, custodian services, Czech Republic, Economy & Regulation, Estonia, EU, Europe, Exchanges, finland, France, Germany, KYC, Laws, licensing, LocalBitcoins, member states, Oversight, registration, Regulations, Regulators, requirements, Standards, transposition, wallet providers

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Ayush SaraswatAugust 14, 2019, 1:45 amAugust 14, 2019 104

Altcoin, API, Binance, binance coin, Bithumb, BitMEX, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, Forbes, Hackers, Huobi, KYC, Privacy, Security

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

Ayush SaraswatAugust 10, 2019, 8:45 pmAugust 10, 2019 326

IDEX Claims Creation of ‘Infinite Scaling Solution for Ethereum’

EOS Blockchain Congested: EIDOS Airdrop 95% of Transfers

Zcash Creator Donates Company Trademark to the Zcash Foundation

Int’l Bank Regulator Is Studying Crypto Lending Capital Requirements

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Ripple CEO: Only 1% of Today’s Cryptocurrencies Will Survive

Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal

Indian Government Programs Add New Crypto Courses

Bitcoin.com Wallet App Marks Over Five Million Wallets Created

BitOrb Exchange Raises $6.4 Million

‘Zimdollars’ Issued for First Time in Ten Years Amidst Continued Hyperinflation

How Crypto Assets Are Capturing the Attention Economy

Power Ledger Completes Peer-to-Peer Solar Energy Trading Trial in India

Binance’s CZ Speaks Publicly About China’s Digital Currency

Uncork Capital, Coinbase VC Arm, Others Invest $4 M in Crypto Analytics Firm Messari

Crypto-Friendly Mobile Banking Firm Revolut to Attempt Raising $500M+

With New Crypto Hardware Wallet, Evercoin Takes Aim at Trezor and Ledger

Ho Chi Minh City to Develop Blockchain Regulations for Smart Cities

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq

Bitmain Aims to Build a 300MW Texas Mining Farm

Next Bitcoin Halving May Not Lead to Bull Market, Says Bitmain CEO

4 New High-Powered Bitcoin Miners Revealed

How Did You Get Into Bitcoin? Crypto Twitter Responds

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations