KYC – Page 5 – Miami Crypto Coin

Crypto adoption via regulation: Setting rules for centralized exchanges

Post author:MiamiCrypto
Post published:November 1, 2022
Post category:AML Banking Banks Bitcoin Regulation Fiat Money KYC law Money Laundering Money Transfers Technology Tokens

While some security issues do exist, major internet outages like the one witnessed across the EU recently cannot really threaten cryptocurrencies or their associated networks.

Vitalik Buterin ‘kinda happy’ with ETF delays, backs maturity over attention

Post author:MiamiCrypto
Post published:October 30, 2022
Post category:ETF KYC Mainstream Vitalik Buterin

Sharing his opinion around crypto regulations, Buterin spoke against the regulations that have an impact on the inner workings of a crypto ecosystem.

Equifax—known for huge data breach—is building a Web3 KYC solution

Post author:MiamiCrypto
Post published:October 27, 2022
Post category:anonymized Blockchain data breach decentralized identity equifax ID Know your customer KYC Oasis labs Privacy Web3

Equifax, which suffered a huge data breach in 2017, has partnered with privacy-centric blockchain company Oasis Labs for a decentralized ID offering for Web3 companies.

Institutional crypto adoption requires robust analytics for money laundering

Post author:MiamiCrypto
Post published:October 20, 2022
Post category:AML Banks hedge fund KYC Money Laundering Tokens trading

Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.

Kraken crypto exchange is next to close doors to Russian users

Post author:MiamiCrypto
Post published:October 20, 2022
Post category:Cryptocurrencies Cryptocurrency Exchange freedom Kraken KYC Russia Sanctions

Former Kraken CEO Jesse Powell previously warned crypto investors about the risks of holding crypto on a centralized exchange.

Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

Post author:MiamiCrypto
Post published:October 11, 2022
Post category:AML blockchain ID celsius CTF data leak Documents KYC Laws personal information Privacy Regulation sensitive data zero knowledge zkkyc

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

Post author:MiamiCrypto
Post published:October 8, 2022
Post category:24000 claimants Base Repayment Deadline Bitcoin Bitcoin (BTC)BTC Claimants creditors Exchange Exchange hacked Japan KYC KYC Compliance Mt Gox Trustee Mt. Gox rehabilitation plan News Nobuaki Kobayashi repayments Restriction Reference Period settlement plan Tokyo Tokyo District Court Trustee

Mt Gox creditors have been issued new information concerning their claims and it seems they now have until January 10, 2023 (Japan time) to register for a repayment method. The…

Are decentralized digital identities the future or just a niche use case?

Post author:MiamiCrypto
Post published:September 28, 2022
Post category:Decentralization Identification Identity KYC Technology

Are decentralized digital identities the future or are they a niche use case for blockchain technology doomed to solely be used by crypto natives?

Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here’s why

Post author:MiamiCrypto
Post published:September 20, 2022
Post category:Cryptocurrencies DeFi Identity KYC NFT Verification

Adopting more stringent Know Your Customer (KYC) checks can give crypto exchanges a competitive edge over those that meet minimal standards.

Can the government track Bitcoin?

Post author:MiamiCrypto
Post published:September 4, 2022
Post category:Anonymity Bitcoin Blockchain Cryptocurrencies FBI Government IRS KYC taxes Transactions United States Wallet

The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes.