Kickex giveaway for reduced kyc
Press releases

KickEX Gives Away $10,000 to Celebrate the Reduction of KYC Requirements

To mark the occasion of reducing the KYC requirements, KickEX exchange is organising a mass trading contest with prizes for 100 the most active traders, starting 21st of July. Contest...

Bitcoinist | 3 weeks ago
crypto kyc and aml
Sponsored

Crypto Conversion Services Reinforce KYC and AML

While cryptocurrencies continue trending among consumers, global regulators are keeping a close eye on crypto in an effort to bend the industry with old school control models. In...

Bitcoinist | 7 months ago
Austria: Crypto Firms Face €200K Fine Under New AML Directive
Bitcoin

Austria: Crypto Firms Face €200K Fine Under New AML Directive

Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements...

Christine Vasileva | 7 months ago
crypto tracing announces 87% coverage
News

World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage

In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever...

Martin Young | 10 months ago
binance KYC leak
News

Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement...

Anja van Oosterhout | 1 year ago
bitcoin exchange
Bitcoin Regulation

CFTC Probes Bitcoin Exchange BitMEX

The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating...

Osato Avan-Nomayo | 1 year ago
Bitcoin

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto...

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars...

Matthew North | 1 year ago
Bitcoin Service

This New Bitcoin Lightning Network Exchange is a No-KYC, ShapeShift Killer

Boltz, a new lightning network based bitcoin exchange, has officially launched and won’t ask for your personal information. What’s more, it also allows for swapping bitcoin...

Emilio Janus | 1 year ago
buy bitcoin in australia binance
Bitcoin Service

Binance Opens ‘New’ Cash-for-Crypto Service in Australia (That Already Existed)

Binance has announced the launch of a ‘new’ platform in Australia to buy Bitcoin with cash across 1,300 Newsagent locations across the country. The exact same service...

Georgi Georgiev | 1 year ago
buy bitcoin
Bitcoin Businesses

KYC Hurts Bitcoin Adoption, But Simple Private On-Ramps Already Exist

Regulation and institutional investors seem to be pulling Bitcoin ever further away from its original intended purpose. Surely, buying bitcoin should be as simple and anonymous as...

Emilio Janus | 2 years ago
Law enforcement
News

ShapeShift Aided 60 Law Enforcement Inquiries in 2018, Erik Voorhees Reveals

It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed...

Christina Comben | 2 years ago
Party
Altcoins

Is The ICO Party Over in the US?

Earlier this month on November 16th, the US Securities and Exchange Commission (SEC) instructed two crypto startups — Airfox and Paragon Coin — to register their tokens as...

Bitcoinist | 2 years ago

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