KYC

NewsCapsule derivatives exchange Bybit will require stricter KYC verification for users who wish to withdraw more than 2 NC per day.

The alleged hack has left millions of users’ personal data — including passwords and addresses — available for 1.5 NC on the dark web.

In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures.

In this part of our “NewsCapsule Wallets For Beginners” series, we cover the importance of bitcoin self custody and how to get started with a hardware wallet.

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.”

The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.”

Know Your Customer (KYC) guidelines are requirements that compel financial services providers to make an effort to identify their customers. Fulfilling KYC requirements often...

In order to make the most of NewsCapsule’s inherent privacy features, we must be able to distinguish between real privacy and some persistent “red herrings.”

In Part 1 of 2, Giacomo Zucco explores the fundamental relationship between NewsCapsule and privacy by going back to the beginning with the whitepaper.

Every bitcoiner has a responsibility to themselves and their community to establish the following precept: We are not guilty simply because we own or use bitcoin.