know your customer Archives - Page 35 of 56

Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

August 26, 2019cashtechnews

Switzerland’s Financial Market Supervisory Authority has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision. Switzerland’s Financial Market Supervisory Authority (FINMA) has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision. The new guidance for virtual asset service providers, published on Aug. 26, applies to blockchain service […]

Binance Offers Lifetime VIP Membership to KYC Leak Victims

August 24, 2019cashtechnews

Major cryptocurrency exchange Binance will compensate its users affected by the recent Know Your Customer images leak with a lifetime VIP membership. Major cryptocurrency exchange Binance announced that it will offer a lifetime VIP membership to all its users affected by the recent Know Your Customer (KYC) images leak on the platform. According to the […]

Binance: Leaked Images Overlap With Those Processed by Third Party

August 23, 2019cashtechnews

Major cryptocurrency exchange Binance states that leaked Know Your Customer images match those processed by a third party vendor. Major cryptocurrency exchange Binance states that some leaked Know Your Customer (KYC) images overlap with those processed by a third party vendor. In an announcement on Aug. 23, Binance said that its investigation of a KYC […]

Binance: Funds ‘SAFU’ After Amazon Web Services Error Stops Withdrawals

August 23, 2019cashtechnews

Binance CEO Changpeng Zhao says he is confident no cryptocurrency has gone missing due to technical problems on Friday. Cryptocurrency exchange Binance has confirmed user funds are not at risk after a reported technical problem began affecting withdrawals. According to CEO Changpeng Zhao, also known as CZ, the situation was being resolved on Aug. 23, […]

As Coordinated Sell-Offs Strike Altcoins, How Do Exchanges Respond?

August 22, 2019cashtechnews

XRP’s price was under assault after a coordinated sell-off. Why are exchanges vulnerable to such manipulations, and how do they respond? Cryptocurrency liquidity has long been a thorny issue for enthusiasts and evangelists. Although they eagerly promote the ecosystem and tout blockchain’s benefits, the elephant in the room that most enthusiasts willingly ignore is the […]

Singapore Crypto Association Launches Code of Practice

August 19, 2019cashtechnews

The Association of Cryptocurrency Enterprises and Startups, Singapore, has developed a Code of Practice in partnership with multinational law firm Linklaters. The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has developed a Code of Practice in partnership with multinational law firm Linklaters. A Global Legal Post report published Aug. 19 revealed that ACCESS had […]

Coinbase and Barclays Part Ways, Will UK Users Be Affected?

August 18, 2019cashtechnews

Barclays halts business with Coinbase as exchange needs an innovative bank to tailor to its AML and KYC needs, but will U.K. customers be better off now? It is being reported that Barclays, the London-based global bank, recently stopped banking for Coinbase, the United States-based crypto exchange. Coinbase reportedly found a quick replacement in the […]

Binance Jersey to Reward Hacker Who Compromised Its Domain Name

August 17, 2019cashtechnews

The white hat hacker who compromised crypto exchange Binance Jersey’s domain name and Twitter account will be compensated for cooperation. Cryptocurrency exchange Binance will compensate the white hat hacker who compromised Binance Jersey’s Internet domain name and Twitter account. Binance Jersey Twitter and domain compromised In a post published on Aug. 16, crypto exchange Binance […]

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

August 16, 2019cashtechnews

CoinGecko has joined a blockchain analytics network focusing on anti-money laundering and know-your-customer issues in an effort to improve its exchange transparency services. Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will reportedly allow CoinGecko to improve its exchange Trust Score algorithm, as well […]

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

August 16, 2019cashtechnews

With a new AML report describing 2019 as the year of the exit scam, Cointelegraph looks at the biggest alleged scams to date and how to spot one… As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money. 2019 has been no exception, with cryptocurrency […]

Tag: know your customer

Binance Offers Lifetime VIP Membership to KYC Leak Victims

Binance: Leaked Images Overlap With Those Processed by Third Party

Binance: Funds ‘SAFU’ After Amazon Web Services Error Stops Withdrawals

As Coordinated Sell-Offs Strike Altcoins, How Do Exchanges Respond?

Singapore Crypto Association Launches Code of Practice

Coinbase and Barclays Part Ways, Will UK Users Be Affected?

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

Terms & Conditions

Follow Cash Tech News

Cash Tech News

Get Daily Articles by Email