News

ShapeShift Ends Anonymity With Announcement of Mandatory KYC Data...

Instant cryptocurrency exchange ShapeShift.io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees...

Wilma Woo | 1 year ago
FCA Urges UK Banks to Adopt Robust Security Measures Against 'Risky' Cryptocurrency Business
News

FCA Urges UK Banks to Adopt Robust Security Measures Against...

The Financial Conduct Authority (FCA), U.K.’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the...

Osato Avan-Nomayo | 1 year ago
News

Tezos Co-Founder On KYC Demands: It’s ‘Not My Call’

Tezos co-founder Arthur Breitman has said the decision to perform last-minute know-your-customer (KYC) checks on ICO investors was “not his call.” ‘Counter To Everything You...

Wilma Woo | 1 year ago
Bitcoin Regulation

68% of Cryptocurrency Exchanges Are Not Fully KYC Compliant

A recent study held amongst 25 different cryptocurrency exchanges across Europe and the U.S. revealed that only 32% perform full identity checks on their users. This might prompt...

Georgi Georgiev | 1 year ago
Cindx Announces Plans for Ico Pre-Sale Amidst Release of Revolutionary Crypto Trading Hub That Allows Users to Follow Expert Traders
Sponsored

Peer Mountain Is The First ‘Enterprise Token’

Issues regarding data storage and usage have come to the forefront of public attention in recent years, with high profile cases like the Equifax data breach — where sensitive data of...

Bitcoinist | 1 year ago
Op-Ed

Sorry Bittrex, But I’m Leaving You for Binance

It breaks my heart to leave my favorite exchange, but all good things must come to an end as Bittrex is wading right into regulated waters.  [Note: This is an op-ed] Will Bittrex...

Allen Scott | 1 year ago
KYC poloniex
News

Poloniex Breaks Promises, Forces KYC on Legacy Account Holders

Goldman Sachs-tied cryptocurrency exchange Poloniex is now giving legacy account holders 14 days to comply with new KYC restrictions, while failing to honor promises made in December...

Adam James | 1 year ago
3 Reasons Ivy Partnering with Talenta Is a Good Thing
Sponsored

3 Reasons Ivy Partnering with Talenta Is a Good Thing

Ivy recently announced a partnership with the Talenta Group which could see significant upside for its token holders. Who is Ivy? Ivy is a block-chain based technology for FIAT &...

Bitcoinist | 1 year ago
Bitcoin
News

Bitcoin Legitimized in EU Following New KYC Regulations

Bitcoin is set to find new legitimacy in the European Union as member states agreed to force cryptocurrency exchanges within its jurisdiction to collect identification data on their...

Adam James | 1 year ago
News

Localbitcoins Now Demands ID For ‘Significant’ Trade...

Peer-to-peer Bitcoin trading platform Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and know-your-customer...

Wilma Woo | 1 year ago
Eden_Ivy
Sponsored

ivyKoin Seeks to Bridge the Gap Between Legacy Financial Institutions...

Legacy financial institutions have generally taken a hands-off approach when it comes to cryptocurrencies due to their lack of transparency and promotion of anonymity. ivyKoin is...

Gregory Rocco | 2 years ago
Everything You Need To Know About The New Poloniex Verification Policy
News

Everything You Need To Know About The New Poloniex Verification...

Poloniex just reported that it’s going to require verification for legacy accounts. Here’s what’s what you need to know:  On December 27, 2017, cryptocurrency...

Samuel Rae | 2 years ago

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