Tag: KYC
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WDIA opens massive opportunities in digital identification for public actors and private enterprises
adminCoins Personal identification is a major task for nearly every organization from government agencies, customs, state property registers, to private services: … -
Washington Elite Announces Summit in Vienna
adminCoins The Austrian capital hosts some of the world’s brightest minds in smart city, crypto, M&A and renewable energy October 11 … -
Binance and Bakkt will raise the market by 50% – opinion
adminCoins Binance Exchange announced which cryptocurrencies will be listed on Binance US. Among 6 chosen ones is Tether (USDT) stablecoin. This … -
ICO or IEO? Binance May Have Marked a Trend
adminCoins Successful – lightning-fast – ICO of several projects, including BitTorrent (BTT) and Fetch.AI (FET), which took place on the Binance … -
International CryptoX launches advanced cryptocurrency exchange powered by Bittrex technology
adminCoins On December 21, International CryptoX (INCX) launched a cryptocurrency exchange. INCX is partnering with Bittrex “to leverage its cutting-edge technology … -
National Assembly of South Korea has held crypto regulation debate with local crypto exchanges
adminCoins The National Assembly of South Korea has held a crypto regulation debate arranged by major local cryptocurrency exchanges, Cointelegraph reported. … -
Leading financial services and technology firms will establish code of conduct for digital asset markets
adminCoins On November 27, ten industry-leading financial services and technology firms launched the Association for Digital Asset Markets (ADAM) to establish … -
France is planning to impose taxes on ICOs
adminCoins France wants cryptocurrencies to be issued in the country as long as those backing them agree to be regulated, Reuters … -
Bgogo will launch Ultrain (UGAS) Genesis Mining event on November 20
adminCoins Bgogo (BGG) is the first digital asset exchange featuring supernode listing authority, designed to list the most high-quality and promising … -
Kraken is the safest crypto exchange, cryptocurrency held there is the cheapest to insure
adminCoins Prominent cybersecurity firm Group-IB has graded the security of top crypto exchanges, TheNextWeb reported November 6. According to research conducted … -
IDEX will be blocking IPs in some countries and regions and instituting KYC procedures for all users
adminCoins On October 23, Aurora, the company behind a decentralized exchange IDEX, announced via Twitter that IDEX would begin blocking new … -
South Korea approves banks working with cryptocurrency exchanges
adminCoins The commissioner of the Financial Services Commission (FSC) of South Korea, Choi Jong-Ku, has reaffirmed that there exists no issues … -
Coincheck reopens new account signups and limited trading
adminCoins On October 30, Monex Group, the Japanese internet broker that purchased hacked cryptocurrency exchange Coincheck, announced it had reopened new … -
Ethfinex launches platform for token sales
adminCoins On October 25, Ethfinex announced the launch of its platform for token sales – Ethfinex Token Sales. According to the … -
Internet censor of China published draft rules to regulate blockchain startups
adminCoins On Friday, the Cyberspace Administration of China (CAC), the central government’s internet censor, published a draft policy framework that is … -
Blockcloud (BLOC) token sale starts on October 11
adminCoins Blockcloud (BLOC) is an innovative IoT blockchain architecture connecting every dots of your life. On September 30, the Blockcloud team … -
nOS (NOS) opens token sale whitelist applications
adminCoins nOS (NOS) is the virtual operating system for a new, transparent internet. Powered by the NEO Smart Economy. On September … -
Republic Protocol (REN) has released its Mainnet Beta
adminCoins Republic Protocol (REN) is a decentralized dark pool for trustless cross-chain atomic trading of Ether, ERC20 tokens and Bitcoin pairs. … -
Bgogo (BGG) launches BGG’s Genesis Mining event on September 15, lists the BGG/BTC and BGG/ETH trading pairs the next day
adminCoins Bgogo (BGG) is the first digital asset exchange featuring supernode listing authority, designed to list the most high-quality and promising … -
Crypto is not popular among terrorists, Congressional hearing concludes
adminCoins The USA Congress Subcommittee on Terrorism and Illicit Finance has discussed various methods of terrorism financing with cryptocurrency, according to …