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Topics - KYCbench
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61
« on: May 14, 2019, 11:52:07 PM »
As a result of the successful hacker attack, cybercriminals managed to withdraw 7000 BTC from the hot wallet of the Binance exchange last week. Fears of users were confirmed: unscheduled technical work, which began on May 7 and as a result of which the flow of funds with Binance was suspended, was associated with a hacker attack.
Trading on the exchange was suspended on May 12, the head of Binance Changpeng Zhao said that the input and output of funds on the stock exchange will appear on Tuesday, May 14. The team plans to restore the functionality of the exchange in the near future, but the exact time is currently unknown. “Our team is doing well. Over the weekend, we seriously changed the system, many advanced security features were added or completely reworked, ” commented Zhao.
Cybercriminals brought 7000 BTC (about $ 41 million) from the hot Binance wallet. This is about 2% of the volume of bitcoins in cold storage cryptobirds. Deposits and withdrawals of funds are frozen for 1 week, until clarification of circumstances. Bidding did not stop. The exchange reported that the stolen funds will be reimbursed at the expense of its own assets of the exchange from the #SAFU fund. Binance recommended that users change passwords and reset API keys.
“We discovered a major security breach today, May 7, 2019, at 17:15:24. Hackers managed to get a large number of user API keys, 2FA codes, and possibly other information. Hackers used a variety of methods, including phishing, viruses, and other attacks. We are still completing all possible protection methods. There may also be additional vulnerable accounts that have not yet been identified.”
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62
« on: May 03, 2019, 09:05:50 PM »
PROJECT CROWD is start-up, building the next generation recruitment and staffing platform for the new work economy.
By developing a blockchain based, decentralized platform, PROJECT CROWD connects companies and the steadily growing freelancer community in an efficient and new way. Enabling members to stay in control over their personal data is just one step how PROJECT CROWD is going to transform and futurize the existing freelancer market.
PROJECT CROWD makes it easy to find the right freelancers for any project with a completely new and outstanding way – an artificial intelligence will provide the perfect option for the candidate. From IT experts, professional consultants, business analysts, project managers, customer support to engineers and managers.
KYCBench connects with this exciting project to work on creation and development of a clear, risk free and trustworthy community.
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63
« on: May 03, 2019, 12:27:52 PM »
According to CoinSchedule, more than 25% of funds raised since the beginning of 2019 - $ 210.5 million came from the United Arab Emirates (UAE), making them the world's largest participant in the sale of cryptocurrency tokens.
Second place take Cayman Islands with a figure of $ 103.8 million, and Singapore is following with - $ 89.7 million.
Previously United States dominated the sales of tokens, and now they shifted to sixth place in terms of funds raised from January. American investors have invested $ 37.2 million in sales of tokens - one-fifth of the funds from the UAE.
The increased investment in cryptocurrency from the UAE came as a surprise, because in 2018 the state was not even among the top 10 countries in sales of digital tokens.
According to Bloomberg, the dominance of the UAE contributed to two major sales of tokens. The first is GCBIB, which develops banking products for cryptocurrency users, and the second is Bolton Coin, a real estate investment and cryptocurrency mining business.
The UAE aims to become a leading destination for the business associated with the blockchain technology, by developing new cryptocurrency laws. In January, the UAE and Saudi Arabia announced plans for cooperation in creating cryptocurrency to facilitate cross-border operations between the two countries.
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64
« on: April 29, 2019, 09:25:42 PM »
The Austrian Ministry of Finance is considering creating a regulatory sandbox for the fintech industry, which will include digital currencies and ICO.
The country’s finance minister, Hartwig Loeger, said that the Fintech Advisory Board, which was formed by the Ministry of Finance last year, will help develop appropriate rules for managing the “young financial market around digitized financial services”, including ICO and digital currencies to promote their growth. Secretary of State Hubert Fuchs commented:
“Some companies in the FINTECH industry are especially hard to keep track of all regulatory requirements and developments at the initial stage. Many of them give up and abandon their business models. We want to take countermeasures against it.”
In the standard sandbox, the FINTECH companies will be able to test and adapt their business models for a limited period of time under the supervision of FMA. The concept of a regulated sandbox is taken from the Financial Conduct Authority (FCA) of the United Kingdom. FCA experts participated in the development and adaptation of the Austrian isolated software environment.
To become a member of the sandbox, companies will need to fulfill certain requirements, such as developing a business model based on information, communication or blockchain technologies.
Loeger also stated that “digitization of the financial services sector is one of the most important areas for the future of Austria.”
In February, the central bank of Bahrain announced plans to launch a regulatory, isolated software environment to allow blockchain and crypto companies to operate in the country at the official clearance waiting stage. It is assumed that this initiative will allow them to “test their decision on a limited number of users with a limited number of transactions.”
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65
« on: April 26, 2019, 10:55:09 PM »
The Paris Blockchain Conference was organized by the Ministry of Economy and Finance, gathered prominent blockchain actors around panels, dedicated to the impact of blockchain on the global economic order, opportunities for the financing of companies and the creation of innovative products and services.
Paris Blockchain Week Summit is a high class event, which brought together 1,700+ entrepreneurs, investors and medias from all over the world to talk about blockchain and cryptocurrency in order to make France the first G20 country to create a business-friendly environment for our rapidly growing ecosystem, and KYCBench team was part of it.
During two days on April 16th & 17th, renowned speakers such as David Chaum (Godfather of Cryptography), QJ Wang (Executive Director of Ethereum Community Fund), Ivan Gowan (CEO & co-dounderof Currency.com), Wei Zhou (CFO Binance), Arthur Breitman (co-founder Tezos), Marjan Delatinne (Head of Global Banking Ripple), Jack Gavigan (COO ZCash), Michele Korver (Digital Currency Counsel USDOJ), Tim Byun (CEO OKCoin) or Mark Yusko (Founder Morgan Creek Capital Management) and many more were reunited to discuss the hottest topics in the blockchain and digital asset space on 2 stages and 4 tracks: technology, investment, regulation and corporate.
The new Secretary of State of Digital Affairs, M. Cedric O, discussed how France can attract more international blockchain companies and become the hub of the blockchain industry in Europe.
To conclude this amazing Paris Blockchain Week KYCBench team is very honored to have received the opportunity to personally meet with such an amazing leaders of Wanchain, ABCMint Foundation and many other extremely solid and successful teams.
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66
« on: April 26, 2019, 10:48:46 PM »
Having successfully guessed weakly protected private keys in the Ethereum blockchain, an unknown attacker kidnapped about 45,000 ETH. Wired wrote about this citing a study conducted by the cybersecurity company Independent Security Evaluators (ISE).
As stated by Adrian Bednarek, senior security analyst at ISE, the hacker, who was nicknamed Blockchain Bandit, was discovered by accident.
Assuming that the combination of private key symbols should be statistically improbable, Bednarek, using his own method, was able to unlock 732 keys. Having access to the wallets, he also had the opportunity to make transactions without hindrance.
The ISE report notes that instead of the method of random selection of characters, analysts used a combination of finding a faulty code and random number generators.
In the process, it was noticed that large amounts of money were made from some of the wallets associated with the disclosed private keys. All of them went to the same address, and as Bernadek concluded, a certain hacker used the same combined methods.
According to rough estimates, the hacker’s catch is about 45,000 ETH, or about $ 7.8 million at the current rate. Despite the fact that the identity of the attacker has not yet been established, Bednarek suggests that state-sponsored figures from North Korea may be hiding behind the thefts.
According to the latest report of the US Security Council, North Korea, which is under tough international sanctions, has already accumulated about $ 670 million in cryptocurrencies and fiat due to hacker attacks alone.
Recall that in April, the Center for International Security and Defense Policy of the American Corporation RAND published a report, according to which terrorists increasingly refuse to cryptocurrency, fearing hacker hacking and de-anonymization.
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67
« on: April 25, 2019, 04:10:30 PM »
Germany, as the largest economy of the European Union, is often called one of the centers for the development of new technologies, including in the field of Bitcoin and the underlying technology. Many already established companies, as well as new start-ups are based here. In Germany, and especially in the capital, Berlin, various events and conferences are held regularly on the blockchain technology and cryptocurrencies.
On the other hand, Germany is a very bureaucratic country and is very dependent on government payment systems and therefore fear the fundamental changes that blockchain technology can bring. It is possible to say that blockchain is interesting for them, but not the transformation itselt. Therefore, for mostly non-compliant cryptocurrency industry, the situation is very complicated.
In Switzerland and Austria, two other German-speaking countries, it is already possible to easily buy train tickets with the help of cryptocurrency or simply to purchase bitcoins in post offices. At the same time, the Federal Financial Supervision Authority of Germany (BaFin) is still trying to prevent such in Steinmeier considers cryptocurrency a means to bypass taxes and money laundering. In his opinion, a very big blunder of the authorities was to leave the new industry without proper control of the central banks.
Earlier this year, Frank-Walter Steinmeier, serving as President of Germany, considered the financial industry to be fully responsible for the cryptocurrency industry, which he called the bubble. It requires financial regulators to prevent further speculation in this area. He stated that while tracking the cryptocurrency market, he did not see the currencies directly there. He called everything that happens in this area – betting games.
Also, a member of the board of directors of Deutsche Bundesbank, J. Wormeling, said earlier that cryptocurrency regulation is very difficult to implement. He argues that the actions of one state in such a global phenomenon are not effective. Wormeling sees the solution to the issue of uniting regulators around the world. In his opinion, the only way to thoroughly and correctly approach the decision on the cryptocurrency issue.
German entrepreneurs are to move away from legal uncertainty, tax legislation and social insurance obligations. All of the above is beyond their comprehension. German regulators have completely turned away from creating the conditions under which small and medium-sized enterprises can flourish. It is for this reason that we in Germany do not have a counterpart of Silicon Valley.
Swiss regulators have understood that certain serious innovations, including the blockchain and cryptocurrency, will inevitably lead to the transformation of today’s financial industry. It is also necessary to understand that the success of this industry lies at the heart of Switzerland’s economic prosperity, and therefore local regulators have taken all possible steps to create conditions so that cryptocurrency start-ups can feel comfortable and run a successful business. No wonder, probably, Zug is called the new Silicon Valley.
Moreover, there are other European countries successfully creating favorable conditions for crypto-business – Estonia, Cyprus or Malta are already skimming creams off the top.
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68
« on: April 19, 2019, 03:03:26 PM »
Well-known American economist John Berlau criticized the position taken by the US Securities and Exchange Commission (SEC) with regard to cryptocurrencies and digital tokens, saying that its approach to this industry leaves little to many middle-class investors.
John Berlau outlined his thoughts in a work published on April 11 under the title “Cryptocurrency and the SEC’s Limitless Power Grab: Why Not Provided?”.
In it, he states that by his actions, the Commission hinders the development of innovations in the cryptocurrency industry, because the constant obstacles and barriers that the SEC puts before companies and entrepreneurs do not give them enough space for experimentation and the full use of technology.
Criticized Howe’s test, used by the SEC to determine whether an asset falls into the category of securities, Berlau said that if cryptocurrencies fall under this definition, it can threaten the functionality of the blockchain technology and significantly reduce the number of possible scenarios for its application.
“Once in the category of securities, cryptocurrencies become inaccessible to middle class investors. This is all the same bureaucratic red tape, which is a consequence of the SEC regulatory rules and other financial rules (the Sarbanes-Oxley Act of 2002 and the Dodd-Frank Act of 2010). All of them limit the access of small investors to companies in the early stages of growth, ”the economist writes.
A fierce critic of the policy pursued by the United States Revenue Service (IRS), John Berlau, is Director of the Center for Investors and Entrepreneurs at the Competitive Enterprise Institute in Washington. This organization is known for its libertarian views and the protection of the interests of the free market.
Earlier, in March, the SEC published a new guide for issuers of cryptocurrency tokens, which can be considered unofficial instructions for determining whether the issued assets fall into the category of securities. The document has been drafted over the past six months by the Strategic Hub for Innovation and Financial Technologies of the Ministry (FinHub).
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69
« on: April 19, 2019, 03:16:16 AM »
Wadz is a Fintech startup based in Singapore, developing a payment platform that leverages blockchain for payment settlement and Artificial Intelligence (AI) for the purpose of targeted marketing, smart inventory management and generating smart data.
Based on latest blockchain and artificial intelligence technology Wadz aims to revolutionise the overall payments ecosystem and increase financial inclusion by developing a cost-effective system that can be used by anyone. Wadz also promises a seamless consumer experience, an integrated system for merchants relying on the live data it generates to deliver trend-based inventory management, smart reports and invoicing; ultimately generating savings for merchants and customers alike.
Wadz will ultimately transform consumer, merchant and supplier payments ecosystem and interactions using home-grown artificial intelligence and blockchain technology. Together Wadz positions itself as the first digital currency payment solution designed to meet the ever-evolving needs of the retail industry leveraging AI and Blockchain to enable “Intelligent Commerce”.
KYCBench and Wadz entered in a collaboration aimed to provide a new payment experience which ensures trusted, compliant and regulated space for all their participants!
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70
« on: April 17, 2019, 05:51:31 PM »
Turnover and trading in anonymous cryptocurrencies such as Dash, Monero, Zcash and Bitcoin Private can be banned in France. This proposal was made by the head of the financial committee of the local National Assembly, Eric Werth. According to him, the innovation will help the regulator to protect the interests of participants in the cryptocurrency market.
“Given that the coins, whose protocols do not allow users to be identified, could potentially be used for fraud, tax evasion, money laundering and other illegal activities, it would be advisable to prohibit their distribution and trade,” said Eric Werth in his report.
He also proposed to discuss the issue of prohibiting trade in anonymous cryptocurrencies on licensed exchanges.
A similar ban on the use of anonymous cryptocurrency since June 2018 is in force in Japan.
Recall that in December 2018, the French government refused to ease the tax regime for cryptocurrency owners. In particular, the deputies rejected the change, which included an increase in the amount of tax exemption from € 305 to € 3,000 or € 5,000 per year, calling the initiative “excessive”.
Therefore KYC procedures are becoming not only popular trends, but necessity today in every country.
KYCBench team is attending Paris Blockchain Week Summit and Conference this days, so we will find out all the news form the first sight – speakers are well known political and financial figures in France – Bruno Le Maire, minister of Economy and Finance of France and Jean-Pierre Landau, Honorary governor, Bank of France!
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71
« on: April 12, 2019, 05:00:05 PM »
G20 member countries will meet to discuss international anti-money laundering (AML) rules on June 8 and 9 in Fukuoka, Japan. This news appeared in the message of the local news agency Kyodo on April 4.
According to the report and in accordance with official plans, G20 managers and finance ministers will take part in the meeting. The event will focus on creating a framework for combating money laundering and terrorist financing.
Further, according to Kyodo, it is expected that on April 4 “it became known” that countries should reach agreement on new rules at this meeting. The report states that the main objective is anonymity. Namely, it is reported that the group seeks to establish a stricter identification of individuals conducting operations in crypto mode at the time of the transaction, in order to ensure transparency of the flow of assets.
In December last year, the G20 countries have already called for the creation of a “taxation system for cross-border electronic payment services”, as well as regulation to combat money laundering. At that time, it was reported that the member countries, which then gathered in Argentina, would consider this issue at a meeting this year “when Japan becomes the president of the summit”.
In March, the founder and CEO of the British digital banking application, Revolut, publicly denied the company’s charges of violation and money laundering.
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72
« on: April 12, 2019, 07:35:13 AM »
A global study of 216 exchange platforms showed that 69 percent of exchanges do not have complete and transparent “know your customer” (KYC) procedures. The study also showed that only 26 percent of exchanges have a “high” level of anti-money laundering in place, such as ongoing transaction monitoring and internal staff with experience in AML processes.
To some, anonymity seems to be a feature of a cryptocurrency market, but this can lead to problematic business practices and criminal or terrorist activities.
For example, another recent study, Bitwise Asset Management, argued that almost 95 percent of Bitcoin trading was in fact artificial, often involving automatic bots or distorted statistics of unregulated exchanges. Coinfirm CEO Pavel Kuskowski said that for many such platforms only crypto wallet address is required.
Coinfirm also found that some exchanges could not fully implement official policies on their websites. For example, Binance users from countries with limited access supposedly were able to use the platform, simply using a virtual private network (VPN) to confuse their location.
The Coinfirm report identified Binance as having a high regulatory risk based on the effects of anonymous activity, since deposits and withdrawals for values below two bitcoins (less than $ 8,000) were reportedly not required any KYC as of February 2019.
Binance Chief Compliance Officer, Samuel Lim, denied this claim that users can deposit and withdraw cryptocurrency for thousands of dollars without KYC, although he could not specify what KYC Binance requirements are. Instead, Lim stated:
“ In each individual jurisdiction, Binance adheres to all local rules and regulations and builds trust with the public through its designs, services and values since its inception. For all of our regulated / licensed businesses, the standard is a model approved by the regulatory authority, including Jersey, Uganda, Malta and Singapore. ”
Regardless of how the KYC policy is actually applied, it is clear that all companies should take steps to strengthen its compliance procedures. Partnership with KYCBench will definitely improve company’s existing data protection and compliance measures for global operations.
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73
« on: April 11, 2019, 04:21:45 PM »
Deconomy conference in Seoul gathered together economists, writers, professors, lecturers of American and European universities, founders, executives, research advisors, blockchain evangelists and even governors from different corners of the globe, to present and discuss latest trends in cryptography, peer-to-peer network, blockchain technologies, economics, law, finance and business.
KYCBench team attended Deconomy 2 day blockchain conference and had an exceptional learning opportunity and shared experience with well-known speakers and blockchain stars as, Changpeng Zhao, known as CZ, CEO at Binance; Zooko Wilcox -O’hearn, creator of the Transitive Grace Period Public Licence (TGPPL) and CEO at Zcash; and Vitalik Buterin – founder at Ethereum!
KYCBench outlined well-presented interactive exhibition, where innovative startups, industry’s leading solution providers, tech companies, such as HTC, displayed the latest blockchain technology and industry products and executive crypto-related roundtables and discussion with an excellent opportunity to connect with industry leaders, like-minded peers and entrepreneurs from different countries, while they discuss on topics relating to the blockchain industry.
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« on: April 06, 2019, 04:30:39 PM »
The world's largest funds, private investors, crypto traders, representatives of ICO and STO-projects, developers and miners will meet on one platform, in the heart of the blockchain industry.
The 3rd Blockchain Life Forum will be held in Singapore, the city-state, which is considered to be the financial and technological center of Asia. The venue will be the elite hotel Marina Bay Sands, considered the pearl of Singapore.
Within the framework of the forum, participants will be able to attend the presentations of the world's leading experts, get acquainted with top companies in the exhibition area, communicate with like-minded people and experts.
World speakers and investors will share insights and their forecasts on speeches and sections during the 2 days of the forum and KYCBench cannot miss such an event!
The creator of Bitcoin Satoshi Nakamoto is announced to speak to the public for the first time at the Blockchain Life 2019 forum. Here is his address before the speech:
“I couldn’t hide anymore ... the situation on market needs my own participation and actions. I know the secret of making Bitcoin greater than ever ... ”
KYCBench is looking forward for participation in Blockchain Life 2019 and great opportunity of meeting with the most influential and successful professionals in the world of cryptocurrencies and blockchain, getting new experience and expanding our network by entering into new cooperation with the best of the best.
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« on: April 06, 2019, 09:35:28 AM »
The need of ICO regulation is explained by an attempt to protect projects and their investors from fraud. Thanks to the raising worldwide regulation, many regions will receive the necessary framework at the state level. They will create effective job support, limiting it, in accordance with the law, as well as measures to resolve conflicts in the field of blockchain projects.
“Know Your Customer (KYC) is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship. KYC is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities”.
In most cases KYC procedure for ICO is used to identify token holders and KYCBench is ready for action:
All users must provide minimum information, Tier 1 basics – name and email.
KYCBench also perform Identity proofing (Tier 2 verification) - the process of collection and verification of the information about a person. This usually include date of birth; nationality; document number and expiry date, ets.
Address verification is outlined as Tier 3;
All process can be described as following:
1. Acquire – uploading the documents using cutting-edge technologies to get best possible image quality.
2. Extract - data is automatically extracted from the documents to definitively assess their authenticity.
3. Verify - computer vision, machine learning, AI and verification experts are used together to verify the documents in real time.
For AML purpose all ICO participants must be screened against a number of sanctions lists (UN/EU consolidated list, OFAC, PEP lists, ets). In order to stay compliant with regulation of any country, this step cannot be avoided. It can be done during the pre-ICO registration or during the ICO, simply to ensure that token holders are not terrorists and not from Iran or North Korea.
Working with sensitive personal data, KYCBench has established and follow our core values:
Trust
We understand the full value of trusting relationships in all areas of society and the economy. We make efforts to achieve and maintain trust with everyone.
Transparency
All our deals are transparent. Personal information is protected. We expect the same from all our cooperation.
Collaborations
We believe in strong mutually beneficial cooperation and work that contributes to it within the ecosystem of our community.
Integrity
We are honest in every step of our work, and in every way we care about supporting the integrity of our organization, as well as the transactions being conducted.
Innovation and quality
We are making efforts to bring innovations to our work, support them in our ecosystem and the community as a whole.
Security
We maintain the highest safety standards in our work, identifying, evaluating, mitigating and controlling technology, business and social risks.
KYCbench, your reliable KYC partner
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