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Found 6 results in 921 milliseconds.

Acuant extends partnership with BITPOINT LATAM

News | Cryptocurrencies | 09 Jun 2021

US-based Acuant has announced an expanded partnership with BITPOINT LATAM, a crypto-to-FIAT exchange in Latin America.

partnership, Acuant, Bitcoin, identity verification, KYC, AML

Japan-based Bitpoint finds part of stolen cryptos

News | Cryptocurrencies | 15 Jul 2019

The Mainichi has reported that Japan-based Bitpoint, which recently suffered a major hack, discovered a part of the stolen funds.

BITPoint, Japan, stolen cryptos, digital assets, cryptocurrency, Bitcoin, XRP, Litecoin, ether, Bitcoin Cash, hot wallet, hack, fraud, stolen funds, transactions , exchange

USD 32 million worth in crypto stolen from Japanese exchange Bitpoint

News | Cryptocurrencies | 12 Jul 2019

Bitpoint, a licensed cryptocurrency exchange based in Japan, has been hacked with USD 32 million worth in crypto assets stolen from the platform.

BITPoint, cryptocurrency exchange, Japan, hack, Bitcoin stolen, ether, XRP, cryptocurrency

BITPoint, IdentityMind partner for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jun 2019

IdentityMind has announced that BITPoint LATAM, a crypto to fiat exchange operator in Latin America, is using IdentityMind for KYC and AML compliance.

BITPoint, Latin America, expansion, IdentityMind, partnership, AML, compliance, KYC, identity, Digital Asset, cryptocurrency, risks, compliance, fraud prevention, suspicious activities, fraud, money laundering

More, not less regulation will help cryptocurrency become mainstream

Voice of the Industry | Expert Opinion | 31 Aug 2018

We are at the dawn of the global token economy. Since 2009, cryptocurrencies have evolved from just an idea into a means of exchange and payment for goods and services.

Mike Kayamori, QUOINE, cryptocurrency, crypto trading, Japan, regulations, cryptocurrency exchange

BITPoint Japan to add Bitcoin payments to retail outlets

News | Cryptocurrencies | 29 May 2017

Japanese BITPoint startup is planning to provide hundreds of thousands of Japanese retail outlets the ability to accept the the cryptocurrency.

BITPoint Japan, Bitcoin, payments , cryptocurrency, retail, security, ecommerce, startup