Global Market Insights projects that the global blockchain tech market will exceed $16 billion by 2024
Category: KYC
Will Blockchain Stop Personal Data Leaks?
We regularly hear how companies and governments lose control over data due attacks and leaks. The practice of storing personal data on central servers is vicious and must stop in favor of blockchains and new KYC methods based on zero-k…
Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance
As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki.
The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine.
Crypto Needs Less Government Regulation – Not More
A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why the state and state-affiliated institutions should administer cryptocurrency. Underlying the arguments is an assumption: the free market cannot provide necessary standards for crypto and the state must step into the void. Also read: Why the […]
The post Crypto Needs Less Government Regulation – Not More appeared first on Bitcoin News.
LocalBitcoins’ New KYC Rules Raise Privacy Concerns
Can an exchange with KYC/AML be “decentralized”?
The post LocalBitcoins’ New KYC Rules Raise Privacy Concerns appeared first on Bitcoin Magazine.
Unlicensed Exchange Conviction Leads to Seizure of 54 BTC
The latest unlicensed bitcoin exchange conviction led authorities to seize $889,000 and 54.3 in bitcoin and other cryptocurrencies.
The post Unlicensed Exchange Conviction Leads to Seizure of 54 BTC appeared first on Bitcoin Magazine.
Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments
Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
Binance Offers Lifetime VIP Membership to KYC Leak Victims
Binance offers free VIP membership to the recent KYC leak victims
Binance: Leaked Images Overlap With Those Processed by Third Party
Binance has found that some leaked KYC images overlap with images that were processed by a third party vendor this winter