KYC Archive
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Binance’s international AML/KYC compliance obligations have led it to partner with crypto industry company Chainalysis
By satoshi
October 17, 2018
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Major crypto exchange Bitfinex has introduced an “improved” fiat deposit system after temporary deposit suspension last week
By satoshi
October 16, 2018
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Binance will officially launch its fiat-to-crypto branch in Uganda this week, where the national currency will be traded with Bitcoin and Ethereum pairs.
By satoshi
October 15, 2018
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‘Dr. Doom’ didn’t miss another chance to bash crypto – but he faced a worthy opposition.
By satoshi
October 13, 2018
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Government crypto-tracking is growing, but there are still ways to remain anonymous
By satoshi
October 7, 2018
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New research from Diar into publicly available records has revealed that U.S. government agencies tripled their investment in blockchain intelligence firms this year
By satoshi
September 26, 2018
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As crypto-related startups began to leave Switzerland, local bankers are trying to establish a dialogue, issuing detailed guidelines
By satoshi
September 21, 2018
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Major global banks and industry players have launched a joint Swiss-based venture that will oversee a new blockchain-based platform for financing commodity trading
By satoshi
September 19, 2018
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Crypto exchange and wallet service Coinbase has acquired a decentralized identity startup to develop an identity verification and validation system
By satoshi
August 15, 2018
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Microsoft Azure has introduced a proof-of-authority algorithm on its Ethereum-based cloud computing platform
By satoshi
August 8, 2018
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Blockchain technology could enable the possibility of data control and proper identity management by their real owners. #SPONSORED
By satoshi
January 31, 2018
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Ever wanted to be a VC? With this Blockchain startup you can.
By satoshi
December 12, 2017
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While trading virtual kittens is fun, the success of Ethereum-based Cryptokitties game shows that real-world assets can be tokenized and transfered at scale.
By satoshi
December 10, 2017
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Scans of a Bittrex support email on KYC verification appear to show passports and photos of other users in attachments.
By satoshi
December 7, 2017
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Interview with Neufund’s CEO Zoe Adamovich.
By satoshi
November 17, 2017
