Bittrex Is Not Behaving in a Shady Manner Despite Conflicting Reports
A lot of people are confused over what is going on with Bittrex right now. Plenty of users can no longer withdraw large amounts of money or even have …
Tag: KYC
File Sharing Company Seafile Drops PayPal in Favor of Bitcoin
Seafile is a file sharing company operating out of Germany. That is not out of the ordinary, except they were forced by PayPal to comply with stricter KYC rules. …
Why Are Gold and Bitcoin Not Suited For Criminal Activity?
With all of the financial woes taking place all over the world, consumers and enterprises are starting to look for alternative forms of finance. Some people are even considering …
Finding A Bank Partner As a Bitcoin Startup
One of the biggest struggles in the world of Bitcoin and digital currency is finding a banking partner for a startup or entrepreneur these days. Some banks might be …
Coinbase Takes KYC To A New Level By Asking LinkedIn Information
Nearly every Bitcoin exchange in the world is adhering to KYC and AML requirements as they want to protect their own platforms from scammers, as well as abide by …
Are Coinbase User Identity Guidelines A Systemic Risk For Bitcoin?
It is never hard to find a good debate on the Bitcoin subreddits, although some of them are taking things a bit too far regarding imagination. A lot of …
Buying Bitcoin With Cash Through LibertyX Is Not Anonymous
The concept of buying Bitcoin at retail stores is quite an appealing one, as it removes most of the friction associated with obtaining digital currency in the first place. …
How To Get Bitcoins
Getting one’s hands on Bitcoin is still the hardest part of getting involved in the world of digital currency these days. However, there are plenty of options available to …
Does Bitcoin Need Opt-in Anonymity or More Privacy?
January 7, 2016
News
To a lot of people, Bitcoin is the go-to digital currency when it comes to anonymity. However, these people fail to understand Bitcoin is anything but anonymous, although the …