Localbitcoins Now Demands ID For ‘Significant’ Trade Volumes
Peer-to-peer Bitcoin trading platform Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and ...
Tag: KYC
ivyKoin Seeks to Bridge the Gap Between Legacy Financial Institutions and Cryptocurrency
Legacy financial institutions have generally taken a hands-off approach when it comes to cryptocurrencies due to their lack of transparency ...
Everything You Need To Know About The New Poloniex Verification Policy
Poloniex just reported that it's going to require verification for legacy accounts. Here's what's what you need to know: On ...
Top Advisors Join the KYC.Legal Team
KYC.Legal, which is working to create a fast, reliable personal identification system based on blockchain technology to meet know-your-customer (KYC) ...
KYC.Legal Founder: ‘We are Creating a Global Universal Personal Identification Alternative’
Daniil Rausov, the founder of KYC.Legal, sits down with Bitcoinist to discuss his company’s unique service, the similarities between its ...
Belfrics Singapore launches Belrium ICO, a KYC Complaint Blockchain
Belfrics Global, the fastest growing cryptocurrency exchange and Blockchain development firm in Asia and Africa has launched Belrium ICO to ...
Chinese Bitcoin Exchanges Will Now Require Video Verification
Chinese Bitcoin exchanges are gearing up to resume cryptocurrency withdrawals following the implementation of a video verification procedure. Know-Your Customer via Video ...
Czech Republic Moves to Clamp Down on Bitcoin ‘Anonymity’
The Czech Republic has opted to clamp down on Bitcoin anonymity as part of a range of regulations, which are ...
