kyc Archives - Page 28 of 47

BitPay Now Requires Your Photo ID for Purchases Over $3K in Bitcoin

August 13, 2019cashtechnews

Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts. Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts. According to an Aug. 1 announcement from the United States-based firm, the new measures notably do not apply to person-to-person payments […]

XRP Price Crashes by 40% on Beaxy Exchange After Coordinated Sell-Off

August 13, 2019cashtechnews

The platform has suspended all activity while it pursues action against those involved. Newly-launched cryptocurrency exchange Beaxy has suspended trading after some users deliberately crashed the price of altcoin Ripple (XRP). XRP/BTC dips 40% According to a blog post and social media messages, beginning on Aug. 12, Beaxy experienced a sudden surge in XRP trading […]

Crypto Vs. Cash: Which Countries Expect to Go Digital Soon?

August 12, 2019cashtechnews

Why do countries forego large cash transactions and what role will cryptocurrencies play in this transformation. The Liberal Party of Australia recently proposed a draft bill clarifying that purchases of over 10,000 Australian dollars (around $6,750) in cash would not be legal. According to the government, this step will dissuade tax evasion and encourage a […]

US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto

August 12, 2019cashtechnews

This week’s episode of “Coffee and Crypto” looks at FedNow, the alleged leak at Binance, and the legal fight between Bitcoin Cash and Coinbase. In the latest episode of “Coffee and Crypto,” Cointelegraph’s head of editorial Olivia Capozzalo and head of news Molly Jane Zuckerman have discussed the biggest headlines in the crypto world — […]

Zcash ‘Brexits’ as Coinbase Delists Privacy-Focused Altcoin in the UK

August 12, 2019cashtechnews

Zcash is getting delisted by Coinbase, but only in the UK leading to some speculation about the nature of the move. United Kingdom-based customers of Coinbase are reportedly being informed that the exchange will be dropping support for the privacy-focussed Zcash as of Aug. 26, 2019. The same does not appear to apply to United […]

Hodler’s Digest, Aug. 5–11: Naughty North Korea, India’s Bombshell, LTC Flops

August 11, 2019December 19, 2019cashtechnews

Naughty North Korea has stolen billions in crypto, India could be missing out on billions in crypto, and Litecoin’s halving disappoints. U.S. Federal Reserve launching payment system, crypto bulls nonplussed The United States Federal Reserve left some crypto enthusiasts unimpressed this week when it unveiled plans to release a real-time payments and settlements service. Known […]

Top-5 Crypto Performers: BNB, BTC, XMR, LEO, DASH

August 11, 2019cashtechnews

Most top performers of the past week are at critical levels. Will they break out and move up or break down and drop lower? Let’s look at the charts. The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of Cointelegraph. Every investment and trading move […]

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

August 10, 2019cashtechnews

Binance allegedly fell victim to security breach recently that saw the miscreant make off with a lot of the firm’s sensitive KYC data… On Aug. 7, Binance, the world’s largest cryptocurrency exchange (by daily trade volume), fell victim to a hacking scandal that saw the miscreant allegedly gain possession of a huge chunk of the […]

Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors

August 8, 2019cashtechnews

The native token of crypto exchange Binance has soared ~11% despite yesterday’s rumors of a possible Know-Your-Customer data leak affecting exchange users. The native token of crypto exchange Binance has soared ~11% despite fresh rumors of a possible Know-Your-Customer (KYC) data leak affecting exchange users. According to data from CoinMarketCap as of press time, Binance […]

Bgogo Coin: What’s In Store for BGG?

August 7, 2019August 7, 2019cashtechnews

Since Bgogo exchange was founded last year, with some major players involved in its launch. Pantera Capital, the largest cryptocurrency fund in the world is one of their investors, together with the highly recognized organization Signum, as well as SKY9 Capital, and popular VCs like Genesis Capital and Node Capital. Bgogo developed the decentralized model […]

Tag: kyc

BitPay Now Requires Your Photo ID for Purchases Over $3K in Bitcoin

Crypto Vs. Cash: Which Countries Expect to Go Digital Soon?

US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto

Zcash ‘Brexits’ as Coinbase Delists Privacy-Focused Altcoin in the UK

Hodler’s Digest, Aug. 5–11: Naughty North Korea, India’s Bombshell, LTC Flops

Top-5 Crypto Performers: BNB, BTC, XMR, LEO, DASH

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

Bgogo Coin: What’s In Store for BGG?

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