Bitcoin News / Bitcoin.com - 3 months ago
The International Organization of Securities Commissions (IOSCO) has urged regulators seeking to understand decentralized finance (defi) arrangements to identify individuals who “exercise control or sufficient influence at the enterprise level....
by COINS NEWS - 8 months ago
Sometimes, people discuss the negatives of the implementation of Moons and its effect on the community. We are pioneers to be sure, but it seems this was never meant to be the best subreddit for its implementation. The best subs for community points,...
More / Bitcoin Reddit - 1 year ago
I am wanting to get into the Bitcoin game for receiving payments and for buying on darkweb with Bitcoin. What would I need to start of being able to do this? Is it possible to do all of this without KYC/Identification? submitted by /u/l...
Bitcoin News / Bitcoin.com - 1 year ago
Ethereum developers have begun finalizing the Shanghai upgrade “shadow fork,” according to software engineer Marius van der Wijden. The “shadow fork” will serve as a testing environment for the Shanghai upg...
Cryptocoins News / Blockchain - 1 year ago
Turkey will employ blockchain-created digital identities to access public services. National blockchain infrastructure planning began in 2019. Mobile phones will store digital data. Turkey has launched several blockchain projects, however few have be...
More / Bitcoin Reddit - 1 year ago
I am writing to express my concern about an issue I have been experiencing with my account on the blockchain site. Despite my attempts to have my identity verified, my account has still not been checked and I am unable to access certain features on t...
More / Bitcoin Reddit - 1 year ago
Hi, exchange networks are nowadays the way how normal people get their hands on bitcoin. They buy them with fiat money, but have to give them their ID, address, name, etc. This compromises anonymity when making a withdrawal from those exchange networ...
Cryptocoins Exchanges / Binance - 2 years ago
Hi, I would like to apply for a Binance VISA card, but it shows an alert message saying I must finish the verification process. However I am already fully verified. Anyone knows a solution? submitted by /u/djinn15 [link] [commen...
by COINS NEWS - 2 years ago
Very simple example to explain why Crypto is much easier to track than fiat If I hand you find a $5 bill, you can never trace that back to me, where if I were to transfer you money through my wallet, that's always linked back to my wallet ID, w...
by COINS NEWS - 2 years ago
Very simple example to explain why Crypto is much easier to track than fiat If I hand you find a $5 bill, you can never trace that back to me, where if I were to transfer you money through my wallet, that's always linked back to my wallet ID, w...
by COINS NEWS - 2 years ago
Very simple example to explain why Crypto is much easier to track than fiat If I hand you find a $5 bill, you can never trace that back to me, where if I were to transfer you money through my wallet, that's always linked back to my wallet ID, w...
by COINS NEWS - 2 years ago
Very simple example to explain why Crypto is much easier to track than fiat If I hand you find a $5 bill, you can never trace that back to me, where if I were to transfer you money through my wallet, that's always linked back to my wallet ID, w...
Bitcoin News / Bitcoin.com - 2 years ago
Anatoly Aksakov, head of the Financial Market Committee at the Russian parliament, has reiterated a warning for cryptocurrency investors and insisted that Russians owning coins should declare their digital assets. The parliamentarian also urged for t...
Bitcoin News / Bitcoin.com - 2 years ago
Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The official leading efforts to fight corruption in the government called for additional regulations, inc...
Cryptocoins Exchanges / Binance - 2 years ago
Hello, I’m currently living in the Bahamas and when I try to the id verification process with my driver’s license (that is currently up to date), it keeps telling me “upload failed” even though I made sure there is no blur etc.. Can anyone assist? &...
Cryptocoins Exchanges / Binance - 2 years ago
I created my Binance account many many years ago. At the time I used an Australian drivers license but I was living in the UK at the time. I did that because I did not have any UK ID at the time.Then they changed all the requirements for the KYC and...
Cryptocoins Exchanges / Binance - 2 years ago
From the public data given by binance, at https://github.com/binance/binance-public-data how can i identify if a trade is buy or sell trade. what does the terms is buyer maker , is best match means?? trade_Id priceqty quoteQty time isBuyerMaker isBes...
Bitcoin News / Bitcoin.com - 2 years ago
South Korean crypto exchange Bithumb said it will deny access to foreigners unable to verify their identities via mobile phone. The decision comes as the trading platform moves to comply with the country’s updated regulations coming into force...
Cryptocoins Exchanges / Binance - 2 years ago
I've been verified since day 0 as an Italian user and traded futures for two years now. After the Italian ban, I wish to continue trading derivatives on Binance as the offers from competing exchanges are riskier, prevalently require to hold the e...
