Binance Partners With CipherTrace in Latest Compliance Push
Crypto News
36 views
Crypto News
36 views

Binance Partners With CipherTrace in Latest Compliance Push

btcethereumadmin - April 11, 2019

Malta-based cryptocurrency exchange Binance is embarking on a multi-pronged push to boost compliance procedures across its platform. To that end, Binance is announcing a new partnership with…

Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Crypto News
36 views
Crypto News
36 views

Rebiton Allows You to Buy Bitcoin and Keep Your Privacy

btcethereumadmin - April 8, 2019

Purchasing bitcoin ought to be quick and easy, but over the years, encroaching KYC has made that task more complex. Rebiton is a service that cuts through…

WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech
Blockchain
54 views
Blockchain
54 views

WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech

btcethereumadmin - April 3, 2019

A recent report by the WEF states that at least 40 central banks around the world are currently or soon will be experimenting with central bank digital…

PayPal Makes Its First-Ever Investment in a Blockchain Startup
Crypto News
43 views
Crypto News
43 views

PayPal Makes Its First-Ever Investment in a Blockchain Startup

btcethereumadmin - April 2, 2019

Online payments giant PayPal has made its first-ever investment in a blockchain technology company. Announced today, PayPal has joined the extension of a Series A funding round in…

Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report
Crypto News
49 views
Crypto News
49 views

Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report

btcethereumadmin - March 27, 2019

The crypto exchange industry may be far less compliant than it appears. As revealed exclusively to CoinDesk, a global study of 216 exchanges by the reg-tech startup…

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Bitcoin
141 views
Bitcoin
141 views

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

btcethereumadmin - March 27, 2019

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to…

Binance Partners With Risk Management Firm IdentityMind for KYC and AML Compliance
Crypto News
77 views
Crypto News
77 views

Binance Partners With Risk Management Firm IdentityMind for KYC and AML Compliance

btcethereumadmin - March 26, 2019

Binance has partnered with risk management firm IdentityMind to address the exchange’s KYC and AML compliance. The world’s largest crypto exchange, Binance, has partnered with risk management…

Binance Tightens Compliance, Turning to IdentityMind for KYC
Crypto News
78 views
Crypto News
78 views

Binance Tightens Compliance, Turning to IdentityMind for KYC

btcethereumadmin - March 26, 2019

The world’s largest cryptocurrency exchange Binance is moving to boost compliance and data security through a new deal with Medici Ventures portfolio firm IdentityMind. IdentityMind announced on…

Ex-NATO Chief, Danish PM Now Advises Blockchain Firm Concordium
Crypto News
119 views
Crypto News
119 views

Ex-NATO Chief, Danish PM Now Advises Blockchain Firm Concordium

btcethereumadmin - March 21, 2019

Anders Fogh Rasmussen, previously both prime minister of Denmark and secretary-general of NATO, has joined blockchain identity startup Concordium as a strategic advisor. In an announcement Wednesday, the Switzerland-based firm’s…

Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product
Blockchain
95 views
Blockchain
95 views

Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product

btcethereumadmin - March 13, 2019

Koi Trading in partnership with IdentityMind have developed an AML compliance-as-a-service product supporting cryptocurrencies. Binance-backed over-the-counter (OTC) desk Koi Trading has partnered with IdentityMind, a platform for…