KYC

amendments, AML, Baltics, Bitcoin, crypto companies, crypto industry, draft, Economy & Regulation, Estonia, KYC, licenses, licensing, Lithuania, procedures, registration, Regulations, rules

Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s

Ayush SaraswatApril 28, 2019, 12:49 pmApril 28, 2019 42

ALM, Bitcoin, Buy Bitcoin, Featured, KYC, Privacy, rebiton

Rebiton Allows You to Buy Bitcoin and Keep Your Privacy

Ayush SaraswatApril 28, 2019, 11:56 amApril 28, 2019 32

AML, Anonymous, Barterdex, Bisq, Bitcoin, Bitcoins, BTC, crypto, Cryptocurrency, Digital assets, finland, Finnish, fsa, Henry Brade, id, KYC, Law Enforcement, LocalBitcoins, N-Featured, OpenBazaar, Prasos Oy, Privacy, Registration Process, Regulation, Regulators, trading, Verification Process

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

Ayush SaraswatApril 28, 2019, 10:14 amApril 28, 2019 22

AML, Argentina, binance Labs, Bitcoin, Chainalysis, DX Exchange, ETF, KYC, N-Featured, The Daily, tokenized assets, Tokenized ETFs, tokenized securities

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

Ayush SaraswatApril 28, 2019, 6:53 amApril 28, 2019 24

Bitcoin, Chainalysis, coinbase, forensics, KYC, LEA, N-Technology, Neutrino, surveillance, Technology

A Forensic Analysis of Blockchain Surveillance Companies

Ayush SaraswatApril 28, 2019, 6:41 amApril 28, 2019 24

AML, Bitcoin, coinbase, data, data scandal, Exchanges, Hacking Team, KYC, N-Featured, Neutrino, surveillance

Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies

Ayush SaraswatApril 28, 2019, 6:34 amApril 28, 2019 39

alerts, AML, BCH, Binance, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain Surveillance, BTC, Chainalysis, Circle, coinbase, Compliance, Cryptocurrency, Cryptocurrency markets, Digital assets, Hacking Team, insider trading, KYC, layering, market manipulation, N-Featured, Neutrino, News, Nice, NICE Actimize, Pump n' Dumps, Refinitiv, surveillance, Trade Blotter

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Ayush SaraswatApril 28, 2019, 5:32 amApril 28, 2019 64

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 88

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 79

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 74

EOS BP, Explained

Grayscale Gets Regulatory Nod From FINRA for Ethereum Trust to Trade on OTC Markets

Ripple Escrow Reporting: Creative Accounting or Much Ado About Nothing?

Ethereum Foundation Announces Details on $30 Million Network Development

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

MakerDAO Token Holders Vote on Whether to Lower DAI Stability Fee by 2%

Hackers Have Looted More Bitcoin Than Satoshi’s Entire Stash

Ethereum Co-Founder Vitalik Buterin Proposes Creating On-Chain Ether Mixer

AT&T Now Accepts Bitcoin

PR: Tronipay Launches Cross Border eCommerce Solution

3commas Helps You Balance Your Crypto Portfolio

Supreme Court Advocate Suggests How to Regulate Cryptocurrency in India

Report: Telegram to Launch TON Network in Q3 2019

Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

South Korean Gov’t Announces Second Study Group for Blockchain Regulations

Low Turnout Hinders MakerDAO Vote to Decrease Stablecoin Stability Fee by 2%

Seoul to Implement Blockchain in Citizen Cards, the Mayor Reveals

Blockchain as Key to Vienna’s Digital Future — Interview with Ulrike Huemer, CIO of Vienna, Austria

PR: Bitcoin.com and Cred Partner to Offer Lending and Borrowing

BetterHash Can Improve Bitcoin Mining Decentralization, But When?

Former Bitmain Employees May Find Refuge in a Spinoff Startup Called Matrix

Bitcoin Mining Revenue Begins Slow Recovery After 18-Month Lows, New Report Shows

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