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BlockchaINVEST • January 7 - March 11, 2019

At BlockchaInvest, international blockchain companies and crypto projects looking to raise capital meet local investors and fund managers in a…

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Tag: KYC

Abu Dhabi National Oil Firm Adopts IBM’s Blockchain Solution

Category: Altcoins, Blockchain, Finance, News, Platform, Tech

Abu Dhabi National Oil Firm Adopts IBM’s Blockchain Solution

The Abu Dhabi National Oil Company (ADNOC), a leading diversified energy and petrochemicals group that claims to produce roughly 3 million barrels of oil and 10.5 cubic feet of natural gas daily, has joined forces with IBM  to enable it integrate distributed ledger technology (DLT) into its operations and reduce risks while fostering transparency and efficiency, according to a press…

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South Africa: Crypto Exchange Platform VALR Launched in Partnership with Bittrex

Category: Altcoins, Bitcoin, Business, Development, Exchange, News, Platform

South Africa: Crypto Exchange Platform VALR Launched in Partnership with Bittrex

Farzam Ehsani, former blockchain lead at Rand Merchant Bank (RMB), has launched his new business initiative named VALR, reports Tech Central, on December 6, 2018. Based in South Africa, VALR is a digital asset trading platform which has been launched in partnership with crypto exchange trading platform Bittrex. VALR to Offer One of the Largest Selections of Digital Assets According…

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Swiss Residents Can Now Buy Monero (XMR) at Bity-Operated Crypto ATMs

Category: Adoption, Altcoins, Business, Finance, News, Regulation

Swiss Residents Can Now Buy Monero (XMR) at Bity-Operated Crypto ATMs

Blockchain startup Bity has announced that its cryptocurrency ATMs deployed across Switzerland will now support the purchase of Monero (XMR) tokens. The company has listed the addresses and operating hours of its machines in a post published December 4, 2018. The Gold Standard of Privacy Coins Denominations of the privacy coin can be purchased effective immediately in exchange for Swiss…

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Abu Dhabi Global Market Successfully Concludes First Phase of Blockchain-Based KYC Project

Category: Blockchain, Business, Finance, News, Regulation

Abu Dhabi Global Market Successfully Concludes First Phase of Blockchain-Based KYC Project

Abu Dhabi Global Market (ADGM) recently announced the successful completion of the first phase of a blockchain-based electronic-Know-Your-Customer (e-KYC) utility project. According to the press release published on December 4, 2018, the e-KYC had significantly simplified and improved the KYC process by providing an immutable audit trail. e-KYC Project Demonstrates Tangible Benefits The e-KYC project was a Financial Services Regulatory…

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Death of ICOs: Security Tokens Will Take Center Stage in 2019

Category: Altcoins, Blockchain, Finance, ICO News, News

Death of ICOs: Security Tokens Will Take Center Stage in 2019

ICOs might be the most popular way to raise funds in the crypto industry, but their fame could be short-lived. The potential market for security tokens is enormous, with estimates for the broader transition of financial assets to blockchain valued at up to US$24 trillion, the South China Morning Post reported on November 26, 2018. Future Of Fundraising According to…

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Bitcoin Loses One-Third of its Value to Reach Twelve-Month Low: BTCManager’s Week in Review Nov 26

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

Bitcoin Loses One-Third of its Value to Reach Twelve-Month Low: BTCManager’s Week in Review Nov 26

The price of bitcoin crashed by a staggering 33 percent in the last seven days after uncertainty sparked by the bitcoin cash “hash war” reminded markets in the prior week how volatility cryptoassets still are. Bitcoin dropped from $5,600 on Monday morning to around $3,750 by Sunday afternoon, to reach a new twelve-month low. Bitcoin’s steep price decline was exemplified…

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Binance Cryptocurrency Exchange Integrates Refinitiv’s KYC Software

Category: Business, News

Binance Cryptocurrency Exchange Integrates Refinitiv’s KYC Software

Binance (BNB), the world’s number one cryptocurrency exchange by 24-hour trading volume has joined forces with Refinitiv, a U.S-based financial technology firm, to integrate the latter’s “World-Check” know-your-customer (KYC) software into its trading platform, reported Finance Magnates on November 20, 2018. Binance Integrates Refinitiv’s “World-Check” for KYC In a bid to become more regulatory compliant and curb the activities of…

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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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