KYC

AML, Bitcoin, Compliance, KYC, N-Regulation, Privacy, Regulation, Revolut, Wirex

How Crypto Compliance Requests Strip User Privacy

Ayush SaraswatFebruary 22, 2019, 6:53 amFebruary 22, 2019 63

AML, Bitcoin, BitConnect, CBX, Cryptocurrency Data Feed, FBI, Finney Phone, Heliocor, ICE, IPC, KYC, Middle East, N-Featured, Simplex, Sirin Labs, Smartphone, The Daily

In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud

Ayush SaraswatFebruary 21, 2019, 6:34 pmFebruary 21, 2019 55

5AMLD, AML, Bitcoin, Cryptocurrencies, directive, EU, exchange, Exchanges, KYC, Legislation, LocalBitcoins, N-Featured, P2P, Peer-to-peer, requirements, Standards, Traders, users

Localbitcoins to Introduce New User Verification Rules

Ayush SaraswatFebruary 11, 2019, 2:04 amFebruary 11, 2019 52

Account, AML, Bitcoin, crypto-to-crypto, data, Exchanges, KYC, N-Featured, personal information, Privacy, registration, Trading Platforms

These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You

Ayush SaraswatFebruary 8, 2019, 7:24 amFebruary 8, 2019 64

AML, Bitcoin, Bitcoin Core, BitGo, BTC, DAI, dApps, DEX, ERC-20, ETH, Ethereum, Ethereum Blockchain, Ethfinex, Identity, Joint initiative, Kyber Network, KYC, Maker, N-Featured, network, News, Regulations, Ren, Stablecoins, Tether, WBTC, WBTC tokens, wrapped bitcoin

The Wrapped Bitcoin Project Has Officially Launched on Ethereum

Ayush SaraswatJanuary 31, 2019, 7:23 amJanuary 31, 2019 97

1500 digital assets, 2.3.0, Bitcoin, bitcoin cash BCH, Bitcoin Core (BTC), KYC, Linux, Listings, Litecoin (LTC), Marketplace, Multi-currency wallet, N-Featured, OB1, OpenBazaar, osx, Peer-to-peer, Review, Reviews, Vendors, Windows, zcash (ZEC)

A Look at Openbazaar’s Multi-Currency Wallet and Vendor Listings

Ayush SaraswatJanuary 30, 2019, 10:34 amJanuary 30, 2019 58

Application, ATM, Bitcoin, BTC, close down, coin asset, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, Exchanges, iso, KYC, licenses. approval, Ministry of Finance, N-Economy, SEC, shut down, shutdown, thai, Thailand, virtual currency

Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown

Ayush SaraswatJanuary 17, 2019, 12:54 pmJanuary 17, 2019 70

andreas brekken, BCH, Beta, Bitcoin, Bitcoin Cash, Bitcoin Core, BTC, Cryptocurrencies, Digital Currencies, Eclair mobile wallet, KYC, Lightning Network, ln, N-Technology, Shapeshift, Shitcoin.com, Sideshift, Sideshift.ai, swaps, Technology, Test Pilot Stage, testers, Tether, Trades, USDT

Sideshift App Demonstrates a Trade Between Lightning Network BTC and Tether

Ayush SaraswatJanuary 13, 2019, 4:54 amJanuary 13, 2019 94

Applications, approval, Bitcoin, bitkub, broker-dealer, BTC, coin asset, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, Exchanges, finance ministry, KYC, licenses, N-Economy, Regulation, seadex, SEC, thai, Thailand, virtual currency

Thailand Issues 4 Cryptocurrency Licenses, Rejects 2 Exchanges

Ayush SaraswatJanuary 9, 2019, 7:14 pmJanuary 9, 2019 79

AML, Bitcoin, business, Crypto-anarchism, Cryptocurrency, freedom, Government, government violence, KYC, Op-Ed, Regulations, regulatory capture

Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML

Ayush SaraswatDecember 24, 2018, 7:03 amDecember 24, 2018 83

Bitcoin Hovers Under $4,000 as Top Cryptos See Mixed Movements

Unconfirmed: Telegram TON Network to Launch by October 2019 or Token Contracts Are Void

Major Cryptocurrencies See Green While US Crude Futures Hit New High for 2019

Bitcoin, Ethereum, Ripple, EOS, Litecoin, Bitcoin Cash, Stellar, Tron, Binance Coin, Cardano: Price Analysis, Feb. 20

Most Cryptos See Gentle Green Amid Exceedingly Calm Market Picture

Current ICO Market is Bigger Тhan at the Start of 2017, Data Shows

German Derivatives Exchange Rumored to Be Launching Crypto Futures

In the Daily: BCH on C2C Market, Binance in Indonesia, 400,000 Planned Mining Rigs

Derivatives Giant Fidelity Investments Receives and Passes on the Lightning Torch

Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators

US ETF Ruling to Inform South Korean Cryptocurrency Market

The Infamous Bet: John McAfee’s 2020 Price Target Shows BTC Undervalued by $37K

Microsoft Wants to Help Make Your ICO a Success

Digital Currency Donors and Crypto-Backed Endowments Fuel Higher Learning

Parity Developer Quits Ethereum Projects Amid Outrage Sparked by Recent Tweet

University of California Researchers Propose Blockchain System for Clinical Data

Blockchain in Health Insurance: More Accuracy, More Transparency and More Efficiency

Samsung Launches Galaxy Series Preloaded With Cryptocurrency Wallet

Bitcoin Cash Pools: The Majority of Bitcoin SV Blocks Are Mined By ‘Unknown’ [Yes, Really]

Mastermind Who Planned Iceland’s Biggest Bitcoin Heist Jailed for 4.5 Years

‘Big Bitcoin Heist’ Ringleader Jailed for Massive Crypto Mining Rig Theft

Blame Banks for Damaging the Environment – Not Bitcoin

Mining Closures Reveal Recurring Bitcoin Bear Market Trend

Nvidia Faces Class Action Lawsuit Over Losses After Diminished Mining GPU Demand