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P2P Exchange Paxful Teams Up With Chainalysis for Increased Overwatch
23.3.2020
Paxful partners with Chainalysis, using its tech for added security measures
6 Cryptocurrency Exchanges That Don’t Require KYC
17.3.2020
These days, it’s taken as a given that KYC must be endured to trade cryptos on centralized exchanges. In fact, there are still dozens of exchanges you can access without having to risk your personal documents and identity. The following guide examines six such platforms, and considers...
New PlusToken Report Shows KYC May Be Smoke and Mirrors
12.3.2020
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows
When Will Bitcoin Join the DeFi Revolution?
11.3.2020
The DeFi industry is decentralized by its original nature, yet Bitcoin has reportedly been claimed to have implemented centralized features. It’s time to start from the original idea again
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
7.3.2020
The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets. The mass departure...
Crypto Exchange Digitex Removes KYC to Protect User Data
4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
How to Mix Your Bitcoins Using Coinjoin for Greater Privacy
4.3.2020
Mixing bitcoins using a noncustodial service increases fungibility without having to relinquish control of your coins. Bitcoin mixing services let you keep your coins and retain your privacy, for nothing more than a modest fee and the time it takes to mix them. The most popular noncustodial mixers...
From Taxes to Transparency: The IRS Gets Schooled on Crypto
3.3.2020
A panel of experts spoke before the U.S. IRS on recent changes in crypto technology that are shaking up the world of taxation
Dubai Welcomes Global Businesses With First Blockchain KYC Platform
1.3.2020
Dubai has officially launched its first Blockchain KYC platform to attract more global businesses with instant bank account
‘Digileaker’ Claims to Have Stolen KYC Documents for 8,000 Digitex Users
29.2.2020
In an escalating data breach, Digitex has seen some of its customers’ KYC data leaked on Telegram
Crypto Contributes to Money Laundering Problems in Latin America, Report
28.2.2020
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says
Binance Joins Blockchain Network for Cross-Industry KYC Data Sharing
27.2.2020
Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF
South Korea’s Bithumb Launches Zero Fee Transfers to Global Platform
26.2.2020
Bithumb users can now instantly move Bitcoin and Ether to Bithumb Global with zero fees
Moody’s Gives Thumbs Up to UAE’s Know Your Customer Blockchain Platform
26.2.2020
Moody’s praises UAE lenders on a proposed blockchain-based Know Your Customer platform
New Blockchain Forensics Tool Developed Through French-Austrian Cooperation
25.2.2020
A new compliance tool is being developed in Europe via a partnership between an Austrian university and a French fintech firm
Finding a No-KYC Exchange? Guard Your Right of Being Anonymous
24.2.2020
Disclaimer: The text below is a sponsored article that was not written by Cryptonews.com journalists.
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Anonymous is a revolutionary feature never existed in any currency until bitcoin was invented. No more bank counters, no more residence proofs, no more tracking on the banknote serials…...
How to Anonymously Buy Bitcoin Online and in Person
24.2.2020
Buying bitcoin is a bit like buying contraception: it’s a basic human right, you should be entitled to do so privately, and it’s nobody’s business what you plan to do with it. Whether you’re buying bitcoin to set aside for a rainy day or to expend immediately in a fit...
Sectors Realizing the Full Potential of DeFi Protocols In 2020
23.2.2020
DeFi, a monetary system built on blockchain, is booming right now. With over $1 billion locked in DeFi applications, here are some sectors that are poised for success in 2020
How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
22.2.2020
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back?