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ChainPoint’18 International Blockchain Conference • November 14-15, 2018

ChainPoint’18 will take place on November 14-15, 2018 in Yerevan, Armenia. The organizer –“Nooor” Armenian Blockchain Association. ChainPoint’18 will be the largest…

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Tag: KYC

Chainalysis Joins Forces with Binance to Fight Money Laundering

Category: Altcoins, Bitcoin, Exchange, Finance, News, Platform, Tech

Chainalysis Joins Forces with Binance to Fight Money Laundering

While cryptocurrencies are becoming a part of our everyday lives, governments around the world are now looking to apply a regulatory framework to this new industry. However, when it comes to regulating cryptocurrency as well as to undergo through compliance oversight, there is still much to be done. This is why Chainalysis, a company which dedicates to compliance and investigation…

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FINMA: Cryptocurrency Firm Alliance Capitals Looks Like a Typical Scam Project

Category: Altcoins, Bitcoin, Blockchain, Business, Finance, News, Regulation

FINMA: Cryptocurrency Firm Alliance Capitals Looks Like a Typical Scam Project

Switzerland’s financial regulatory watchdog, the Financial Market Supervisory Authority (FINMA), has warned cryptocurrency investors to be wary of Alliance Capital, a firm claiming to offer clients cryptocurrency trading services, binary options, and other financial products, according to a Finance Magnates report on September 24, 2018. FINMA Cautions Investors Alliance Capital, a cryptocurrency startup that claims to be based in the…

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Brave Browser to Verify Publishers Using Civic’s Blockchain-Powered Platform

Category: Altcoins, Blockchain, Business, Ethereum, News, Platform

Brave Browser to Verify Publishers Using Civic’s Blockchain-Powered Platform

Crytpo-fueled web browser Brave and the DLT-powered digital identity platform, Civic, have decided to work in unison to bring the latter’s KYC services to publishers on the BAT-funded web browser. Per a September 21, 2018, dated announcement during the Consumer Identity World in Seattle, verified publishers on the Brave platform will now have the option to use Civic’s KYC and…

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Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns

Category: Altcoins, Business, Exchange, News

Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns

Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018. Fans of the Privacy-Based Coins Profiled for “Suspicious Activity” According to reports, some Monero (XMR) users have been disappointed after finding…

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Civic: Solving Global Identity Management Crisis with its Innovative Blockchain Project

Category: Blockchain, Crime, News, Platform

Civic: Solving Global Identity Management Crisis with its Innovative Blockchain Project

In the decentralized distributed ledger technology (DLT) world, fintech firms and individuals alike carry out financial transactions without third party involvements. Yet, it is becoming increasingly essential to have a highly efficient identity verification system to eradicate the menace of identity theft by bad actors. To that point, Civic blockchain startup is determined to put all identity verification issues to…

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Dr. Doom: Bitcoin Will Be Worth $100 in Ten Years Time

Category: Altcoins, Bitcoin, Commentary, News, Regulation

Dr. Doom: Bitcoin Will Be Worth $100 in Ten Years Time

Even with the recent bitcoin price slump, crypto doomsday predictors such as Nouriel Roubini and his colleagues are determined to make sure the entire digital currency markets never moon again. In the latest development, more renowned economists have argued that governments’ harsh regulatory policies on cryptos would make bitcoin and other cryptocurrencies worthless soon. To the Abyss? According to reports,…

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How Hackers Launder Their Illicit Cryptocurrency Funds

Category: Altcoins, Bitcoin, Crime, News

How Hackers Launder Their Illicit Cryptocurrency Funds

Cyber-attacks on exchanges, ICO hacks, and crypto-demanding ransomware are an unfortunate but regular occurrence in the cryptocurrency space. As a result, cybercriminals manage to amass a substantial amount of cryptocurrencies from their illicit activities. According to a report released by Malware Bytes, there was a 90 percent increase in such attacks in 2017. Most of these hackers demanded their ransom…

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AML and KYC the Correct Tools for Widespread Cryptocurrency Acceptance

Category: Altcoins, Bitcoin, Blockchain, Finance, News, Regulation, Tech

AML and KYC the Correct Tools for Widespread Cryptocurrency Acceptance

Strict Anti-Money Laundering (AML) and Know-Your-Customer (KYC) laws need to be enforced for financial regulators and banks to consider cryptocurrencies as a legal tender, observes the Payments Source. Anonymity: A Boon or Bane? While cryptocurrencies have anonymity at the center of their ethos, several countries consider the lack of identity linked to a transaction akin to a criminal doing. For…

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ICO Azbit Announces Public Sale of AZS Security Tokens

Category: Press Releases

ICO Azbit Announces Public Sale of AZS Security Tokens

From May 14 to 16, 2018, New York hosted the Consensus 2018 blockchain technology summit, and the Azbit Limited team attended as one of the main sponsors. We had a large booth centrally located within the exhibition space. The Azbit trade and investment financial ecosystem announced a Pre-ICO round, to run from July 1 to 31, 2018. ICO The Azbit…

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Tezos Foundation Introduces KYC/AML Policy amid Community Backlash

Category: Altcoins, Bitcoin, Blockchain, Business, News, Regulation

Tezos Foundation Introduces KYC/AML Policy amid Community Backlash

Tezos Foundation announced the introduction of Know Your Customer/Anti-Money Laundering (KYC/AML) checks for its contributors, drawing a backlash from its followers on social media. The new policy “requires contributors to its fundraiser to complete this KYC/AML process to access their recommended allocations in its proposed genesis block.” Added identity verification will follow the account registration, and it will function as…

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