「 AML/KYC 」一覧


PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this product/service. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release.The minimum fund cap was reached within hours of the pre-sale launch on 7 October 2017.CRYPTO20

CRYPTO20 Set For ICO After Successful $5M Pre-Sale

The minimum fund cap was reached within hours of the pre-sale launch on 7 October 2017.CRYPTO20’s goal is to bring peace-of-mind cryptocurrency investment to mainstream investors. It is an index fund that holds and autonomously rebalances a data science proven portfolio of the top 20 cryptocurrencies.Actively managed funds have consistently failed to beat the market index despite decades worth o


Bitcoin, Dash Can Now Be Spent at 40 Million Stores Worldwide, Thanks to Wirex Debit Card

Digital currency could quite possibly be transformative, providing a paradigm shift in the world’s interactions with money and finance. As Jihan Wu, CEO of Bitmain, recently blogged:“[Bitcoin] essentially rolls gold, cash, and our credit card system into one. It takes the strengths of each and leaves the weaknesses behind. It has the limited supply quality of gold, but can be used to purchase

Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik

News A Greek court has ruled in favor of extraditing the alleged former operator of BTC-e, Alexander Vinnik, to the United States. Vinnik was arrested by authorities late July 2017, and stands accused of masterminding a $4 billion money-laundering ring through the cryptocurrency exchange BTC-e.Also Read: BTC-E Rebrands to Wex Exchange — Claims


CEX.IO has launched the trading of Dash: Why is it called a Digital Cash?

The 1st Annual Dash Conference took place in London on September 24th. The Dash Core team has offered some clarity onto the governance of Dash, on how instant transactions work, what Dash Evolution is and a lot more. Following that, CEX.IO’s UK Executive Director Vitaliy Kedyk took the stage and announced the launch of Dash trading on CEX.IO. The conference was very informative, but whereas it w


Your Tool For Investing In A Digital Future

The FinTech Industry is witnessing its brightest and darkest times with market cap of crypto assets booming over $165 billion and the rise of ICO culture as a means to launch projects using the power, security anonymity, which is offered by blockchain. We see teams launching ITOs every other day for every other idea attempting to capitalize on this ever-growing culture of tokensales.Startups have

BTC-e Rebrands to Wex Exchange — Claims to be AML/KYC Compliant

News On September 15 the trading platform BTC-e announced its official rebranding and the new exchange domain called Wex.nz. The company’s welcome message explains to customers the details of the reopening they call “Wex Rising,” while the business also emphasizes they are fully AML/KYC compliant.Also Read: Bitcoin Markets Rebound as

BTC-e Exchange Comes Back Online With Limited Functionality

News This week the cryptocurrency exchange BTC-e came back online using another domain called btc-e.nz. The trading platform seems to be preparing to open operations and in the meantime; there are currently 2700 users on the site at the time of writing.Also Read: BTC-e Operator Indicted and Connected With Missing Mt Gox FundsBTC-e Plans to


ICOs Take Centre Stage, But Current Crop of ICO Platforms Unsuitable

Our London Correspondent Nick Ayton aka the Sage of Shoreditch looks closely at the rapidly expanding ICO market and the recent developments that are taking centre stage and about to reshape the sector as the institutional money gets ready to step in...It’s a BOOMing business for some…There are 100 ICOs planned for September 2017 and another 100 planned until the end of 2017. The list is growi

BTC-e’s Haircut Plan: Half the Balances and Free ‘In-House Token’ Trades

News Last week, news.Bitcoin.com reported on the cryptocurrency exchange BTC-e announcing how the organization plans to repay customers who lost funds during the trading platform’s recent dealings with the FBI. Since then the exchange has revealed new arrangements which will introduce new tokens called BTCT and offer free trading for that