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List of court cases, complaints, regulatory actions, etc. Legal
http://securities.stanford.edu/filings-documents/1065/D00_04/2018329_f01c_18CV02…
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n/a | daviddaniels | June 26, 2019, 06:05:47 AM |
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GDPR Compliance vs BlockChain Debate – Things you must know Legal
Guys that's a very good read when it comes to GDPR and its issues with Blockchai…
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n/a | daviddaniels | September 25, 2018, 06:08:54 AM |
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KICKICO signs up with Shufti Pro for AI powered ID Verification services Altcoin Discussion
Hi guys what you suggest about it. KICK ICO and it is secured by KYC verificatio…
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n/a | daviddaniels | September 04, 2018, 06:42:41 AM |
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Why government announce bitcoin is illegal? Bitcoin Discussion
We know Bitcoin is one of the powerful and top coin in marketplace. But world wi…
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n/a | daviddaniels | September 03, 2018, 06:29:32 AM |
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EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Legal
Quote from the link provided :QuoteAn alert and active checking on cash transact…
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n/a | daviddaniels | August 27, 2018, 06:56:56 AM |
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EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Legal
Debate for transparency is long but it may completely remove the decentralized c…
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n/a | daviddaniels | August 17, 2018, 07:01:01 AM |
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EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Legal
This AML directive focuses on crypto and looking towards more compliances for cr…
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n/a | daviddaniels | August 16, 2018, 06:11:56 AM |
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Methods to Recognize Frauds. Legal
A really good group of scammers will spend all of their time reading articles li…
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n/a | daviddaniels | August 15, 2018, 06:35:50 AM |
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Methods to Recognize Frauds. Legal
Hi there!Please read the ways to verify whether an ICO is scam or not. In future…
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n/a | daviddaniels | August 13, 2018, 06:21:43 AM |
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Who controls the crypto market? Bitcoin Discussion
People say nobody controls the market, but in reality it is controlled by the pe…
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n/a | daviddaniels | August 10, 2018, 05:53:09 AM |
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is it true that bitcoin is a disaster for local banks Bitcoin Discussion
I heard the news, that banks are afraid of bitcoin and can replace banks, becaus…
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n/a | daviddaniels | August 08, 2018, 07:37:35 AM |
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Bitcoin ATMs – how it works and KYC compliance Bitcoin Discussion
This information is worth it. Most interesting will be to have bitcoin ATMs in m…
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n/a | daviddaniels | August 07, 2018, 06:50:05 AM |
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Will banks ever offer bitcoin deposits? Bitcoin Discussion
We all know how risky bitcoin is. Let's imagine the most riskiest money deposit…
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n/a | daviddaniels | August 06, 2018, 06:19:32 AM |
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AML compliance challenges by FinCEN Legal
I think it will be a huge issue for crypto in near future as these compliances a…
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n/a | daviddaniels | August 03, 2018, 06:25:07 AM |
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AML compliance challenges by FinCEN Legal
I think it will be a huge issue for crypto in near future as these compliances a…
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n/a | daviddaniels | August 01, 2018, 05:18:47 AM |
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KYC Compliance for Bitcoin Legal
Guys whatever it is I still think it is the best thing also I believe ICOs with…
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n/a | daviddaniels | July 27, 2018, 06:22:21 AM |
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KYC Compliance for Bitcoin Legal
Why we need to do KYC compliance for bitcoin because its a decentralized currenc…
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n/a | daviddaniels | July 26, 2018, 05:41:38 AM |
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KYC Compliance for Bitcoin Legal
KYC compliance in bitcoin can really help it to gain legitimacy plus it will be…
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n/a | daviddaniels | July 24, 2018, 04:53:23 AM |
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Bitcoin ATMs – how it works and KYC compliance Bitcoin Discussion
ATM booths of BTC can be very helpful for conversion of BTC to local currency or…
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n/a | daviddaniels | July 24, 2018, 04:45:34 AM |
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Bitcoin ATMs – how it works and KYC compliance Bitcoin Discussion
I think in future, it will be a really good thing. E.g. it can be used in anothe…
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n/a | daviddaniels | July 23, 2018, 06:44:55 AM |
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KICK ICO is another kYC based ICO partnered with Shufti Pro Altcoin Discussion
Noted and correction done. Well Shufti Pro is not an ICO, it is an ID verificati…
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n/a | daviddaniels | July 23, 2018, 06:37:37 AM |
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KICK ICO is another kYC based ICO partnered with Shufti Pro Altcoin Discussion
The KICKICO Platform is an online blockchain technology-based crowdfunding platf…
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n/a | daviddaniels | July 20, 2018, 06:23:32 AM |
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Bitcoin ATMs – how it works and KYC compliance Bitcoin Discussion
Bitcoin ATMs are like regular ATMs but with a slight difference instead of givin…
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n/a | daviddaniels | July 20, 2018, 06:38:54 AM |
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EU 4th AML directive to cut down crimes related to Cryptocurrency Legal
European Union has released 4th AML directive to curb on Cryptocurrency crimes.…
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n/a | daviddaniels | July 16, 2018, 06:51:46 AM |
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KYC and AML Compliance can help cryptocurrencies to earn legitimacy Legal
Some countries demand KYC and AML compliance for financial affairs, every time w…
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n/a | daviddaniels | July 16, 2018, 03:12:34 AM |
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KYC and AML Compliance can help cryptocurrencies to earn legitimacy Legal
The use of crypto is limited to just people who are here to make quick cash. I t…
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n/a | daviddaniels | July 13, 2018, 12:40:47 AM |
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Tax enforcement of Crypto in 5 Countries Legal
Yeah but on the other hand, we have companies like Shufti Pro and Hooyu etc. who…
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n/a | daviddaniels | July 12, 2018, 07:10:30 AM |
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Tax enforcement of Crypto in 5 Countries Legal
Tax enforcement authorities from Australia, Canada, the Netherlands, the United…
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n/a | daviddaniels | July 11, 2018, 07:00:30 AM |
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will all the countries make cryptocurrency legal? Legal
Yeah more or less it would take some time and with heavy regulations like Fincen…
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n/a | daviddaniels | July 10, 2018, 07:14:51 AM |
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