KYC

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 24

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 60

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 84

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 276

AML, BCH, Bitcoin, CPA, Fed, Financial Freedom, Government, IRS, KYC, Op-Ed, taxes

Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Ayush SaraswatAugust 10, 2019, 2:25 amAugust 10, 2019 90

Binance, Bitcoin Scams, Cryptocurrency Exchange, Hackers, KYC

Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed

Ayush SaraswatAugust 7, 2019, 12:45 pmAugust 7, 2019 80

AML, Blockchain, FinCEN, KYC, Money Laundering, Tokens

US Security Token Platform Adds New Policies to Comply with FinCEN

Ayush SaraswatAugust 1, 2019, 4:45 amAugust 1, 2019 92

AML, Blockchain, Cryptocurrencies, Games, KYC, SEC, Tokens, USA

US SEC Gives Crypto Gaming Firm the Go-Ahead on ‘Quarters’ Token

Ayush SaraswatJuly 26, 2019, 12:45 pmJuly 26, 2019 101

Altcoin, AML, Calibra, Congress, Cryptocurrencies, Facebook, KYC, Libra, Mark Zuckerberg, Stablecoin

Top-6 Issues Experts/Entities Have With Libra

Ayush SaraswatJuly 12, 2019, 4:45 amJuly 12, 2019 118

BCH, Bitcoin, Bitcoin Cash, Coincap.io, Cryptocurrencies, Digital Asset Management, Digital assets, Erik Voorhees, ETH, Ethereum, KYC, Litecoin, LTC, Market Data, Michael Perklin, News, Noncustodial, safety, Security, Shapeshift, Swapping Coins, Traditional Crypto Investors

Swap and Track BCH on the New Shapeshift Suite for Noncustodial Crypto Management

Ayush SaraswatJuly 9, 2019, 12:35 amJuly 9, 2019 126

Zuckerberg Continues Tour of DC With Unproductive Meeting With Senator

Altcoins Continue Explosive Bull Run While Bitcoin Stalls at $10,200

Developers of Ethereum DEX Protocol AirSwap Disclose Critical Exploit

Hacker Spends $1K to Win Over $110K in EOS Betting Game Using REX

US Treasury Sanctions North Korean Hacker Groups for Cyber Attacks

EOS Hard Fork in 10 Days, Major Updates for Tron, Neo: CT Analytics

Popular Smartphone Apps Are Adding Crypto Capabilities

VERDAD is the Most Dangerous Crypto Bill to Face Congress Yet

North Korea Plans to Launch Cryptocurrency to Bypass Economic Sanctions

Changes Afoot for Philippine Crypto-Friendly Economic Zone

The Changing Shape of Crypto Funding in 2019

Tiny Block Advocates Speak Up After Veriblock ‘Abuses’ Bitcoin’s Block Size

Tech Startup Nebula Genomics Launches Blockchain-Based DNA Sequencing

North Korea Plans to Launch Cryptocurrency to Bypass Economic Sanctions

United Arab Emirates Ministry of Health Launches Blockchain System

SEC Charges Token Sale Platform For Illegal $14M Securities Offering

Turkey Announces Plans for a National Blockchain Infrastructure

NEO Global Development Announces Pilot Network for Next Year’s NEO3

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations

New Research Offers Insight Into Iranian Bitcoiners

7 Unorthodox Ways to Mine Bitcoin

Bitcoin Mining Helps Oil Companies Reduce Carbon Footprint

Miners Flock to Iran Where Bitcoin Mining Is Set to Be Sanctioned

Iran Accuses US of Looking to Thwart Its Bitcoin Mining Operations