Tag: kyc

  • PayPal
    Industry

    Coinbase and PayPal – A Match Made in Crypto Heaven?

    Crypto exchange giant Coinbase usually blows its own trumpet when a new option is available on its trading platform. This has not been the case however with the recent addition of PayPal as an option to withdraw fiat for a small number of its customers. There has been...

    Martin Young | December 4, 2018 | 3:00 pm
  • Thailand
    Crypto

    Thailand Readies First ICO Portal, Junta Wants More Control

    Mixed messages are still coming from Thailand with regard to the cryptocurrency industry in the Kingdom. This week the Thai Securities and Exchange Commission stated that at least one ICO portal will be certified this month, while the Deputy Prime Minister has called for more control over cryptos....

    Martin Young | November 8, 2018 | 10:30 am
  • Crypto
    Technology

    Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports

    Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. Brazillian Cryptocurrency Exchanges to Report Monthly Trading Data to Authorities Citing...

    Ricardo Esteves | November 3, 2018 | 9:30 pm
  • FATF
    Blockchain

    Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

    The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2019. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing...

    Tony Spilotro | October 19, 2018 | 9:15 pm
  • shapeshift
    Industry

    Lawyer: ShapeShift’s Membership Move Follows “Threats” From Regulators

    News came yesterday that the Bitcoin exchange ShapeShift are introducing a new membership initiative — implying that users will have to provide more personal data in order to use the platform’s services. ShapeShift Announces Membership Program According to the company’s Tweet, which also contained a link to a...

    Thomas Delahunty | September 6, 2018 | 7:45 am
  • Technology

    Crypto Exchange Cobinhood Launch Fiat Trading with US Dollar

    Crypto exchange Cobinhood has announced today it is supporting fiat trading starting with the U.S. dollar from July 20. The exchange, known for its zero-fee trading, is endorsed by U.S. football player Richard Sherman. Cobinhood to Start Fiat Trading Cobinhood has begun a move into crypto to fiat...

    tim copeland | July 12, 2018 | 8:06 pm
  • KYC
    Industry

    Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer Identities

    Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices of cryptocurrency wallets and exchanges across the U.S. and Europe, research that focused on which of these crypto service providers are using Know Your Customer (KYC) checks when on-boarding customers. These companies might have to change...

    Thomas Delahunty | June 6, 2018 | 6:30 am
  • Indonesia
    Technology

    Cryptocurrencies Are Now Commodities Subjected to Futures Trading in Indonesia

    The Commodity Futures Trading Supervisory Agency (Bappebti) has said that cryptocurrencies are a commodity that can be subject to futures trading. This comes despite a central bank ban on fintech companies using digital currencies and government warnings to investors. Futures Trading Expands to Indonesia As reported by kontan.co.id,...

    tim copeland | June 4, 2018 | 7:30 pm
  • Ransom
    Technology

    Hackers Demand $1 Million Ransom in XRP for Stolen Bank Data

    Hackers have demanded a $1 million ransom to be paid in Ripple (XRP) for stolen personal data of 90,000 Canadians. They exploited the systems of two Canadian banks and threatened to release the user information unless their demands were met. Hackers Exploit Bank Weaknesses The hack was revealed...

    tim copeland | May 30, 2018 | 6:00 pm

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.

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