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Nalezeno "ID requirements": 294

Panic Withdrawals at Indian Bank Over Alarming KYC Notice

24.1.2020
Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts....

Malaysia Announces Digital Asset Guidelines

19.1.2020
The Securities Commission Malaysia has published the country’s guidelines on digital assets which set out the regulatory framework for token sales. All token offerings must now be carried out only through platforms approved by the commission. The guidelines also detail the obligations...

EU Countries Commence Crypto Regulations as Mandated by New Directive

11.1.2020
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. Also read: Regs...

Coinbase Wallet Removing Mobile Dapp Browser to Comply With Apple

30.12.2019
It’s been a busy couple of weeks for bad news in crypto, with Youtube’s removal of hundreds of videos, Google Play’s removal of Metamask, and now Coinbase mobile wallet users facing an announcement their app is losing its dapp browser, reportedly due to restrictive policy...

Poloniex Restores Unverified Accounts With Unlimited Trading

22.12.2019
In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. New and current accounts will enjoy...

European AML Directive Pushes Crypto Startup Bottle Pay Out of Business

15.12.2019
Bottle Pay, a cryptocurrency payments provider from the U.K., has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work...

NY Regulator Proposes Relaxing New Coin Listing Requirements

12.12.2019
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. Among the changes, licensees will...

Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges

7.11.2019
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate...

23 Central Banks Divulge Their Digital Currency Requirements

2.11.2019
Twenty-three leading central banks participated in an in-depth survey on their digital currency developments and requirements, including fungibility, convertibility, and availability. They also discussed the timeframe for issuing consumer-ready central bank digital currencies and divulged their...

4 Cryptocurrency Projects That Successfully Changed Chains

22.10.2019
Choosing the right blockchain is a tough call for any development team. It’s a decision that entails correctly anticipating project requirements – scalability; speed; community; security – before a line of code has even been written. It’s no wonder that a project...

FATF Starts Checking How Well Countries Implement Crypto Standards

21.10.2019
The Financial Action Task Force (FATF) has agreed on how it will assess whether countries have taken the necessary steps to implement the crypto-related requirements. “Given the global nature of the virtual asset industry, it is essential that countries implement these requirements...

Traders Bemoan New Localbitcoins Identity Requirements

28.9.2019
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money...

Model-Based Testing in React with State Machines

4.9.2019
Testing applications is crucially important to ensuring that the code is error-free and the logic requirements are met. However, writing tests manually is tedious and prone to human bias and error. Furthermore, maintenance can be a nightmare, especially when features are added or business logic...

Ranking methodology updated! New metric coming soon

30.8.2019
Next Monday (Sep 2, 2019), we will be announcing a change in our ranking methodology to ensure cryptoassets will have fairer representation in the ranking when comparing across all cryptoassets. Previously, we announced an expanded methodology that detailed the requirements […] The post...

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