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by davidaniel
Tue Sep 25, 2018 1:14 pm
Forum: Legal
Topic: GDPR Compliance vs BlockChain Debate – Things you must know
Replies: 1
Views: 3487

GDPR Compliance vs BlockChain Debate – Things you must know

Guys that's a very good read when it comes to GDPR and its issues with Blockchain. I think it will really help you.

https://shuftipro.com/blogs/gdpr-compli ... must-know/
by davidaniel
Mon Sep 17, 2018 12:33 pm
Forum: Bitcoin Discussion
Topic: International Tax Body to curb Cryptocurrency based Tax Evasion
Replies: 0
Views: 751

International Tax Body to curb Cryptocurrency based Tax Evasion

So guys I had an experience of reading it and it is very controversial as well. What are your thoughts on it?
https://shuftipro.com/blogs/internation ... x-evasion/
by davidaniel
Fri Sep 14, 2018 1:50 pm
Forum: Altcoins / Alternative Cryptocurrencies
Topic: Howdoo and Shufti Pro enters into partnership for Digital KYC Services
Replies: 0
Views: 734

Howdoo and Shufti Pro enters into partnership for Digital KYC Services

Guys so Howdoo an ICO is going to a KYC provider to get their KYC done. What you people suggest is it becoming a fashion to go to KYC service provider for ICO token sale?
https://shuftipro.com/news/howdoo-shuft ... -services/
by davidaniel
Tue Sep 04, 2018 1:48 pm
Forum: Altcoins / Alternative Cryptocurrencies
Topic: KICKICO is another kYC based upcoming ICO
Replies: 0
Views: 708

KICKICO is another kYC based upcoming ICO

Hi guys what you suggest about it. KICK ICO and it is secured by KYC verification
https://shuftipro.com/news/kickico-sign ... -services/
by davidaniel
Thu Aug 30, 2018 1:11 pm
Forum: Bitcoin Discussion
Topic: KYC Services For ICOs – Why you need to have them now?
Replies: 0
Views: 711

KYC Services For ICOs – Why you need to have them now?

Guys its a must read article for upcoming ICOs. Maybe it could become a success for your ICO.
https://shuftipro.com/blogs/kyc-services-for-icos/
by davidaniel
Wed Aug 29, 2018 1:29 pm
Forum: Legal
Topic: Cryptocurrency Exchanges and negative KYC Compliance
Replies: 0
Views: 3068

Cryptocurrency Exchanges and negative KYC Compliance

Hi there
Here is important info regarding crypto exchanges and KYC Compliances.
Please Have your Say
https://shuftipro.com/blogs/cryptocurre ... ompliance/
by davidaniel
Tue Aug 28, 2018 1:21 pm
Forum: ICO Related News & Threads
Topic: ICOs blocking investors from USA and China – Why and How?
Replies: 0
Views: 1070

ICOs blocking investors from USA and China – Why and How?

A must read for ICO investors in US and China
https://shuftipro.com/blogs/icos-blocki ... usa-china/
by davidaniel
Mon Aug 27, 2018 1:45 pm
Forum: Bitcoin Discussion
Topic: Hazards of Ransomware are real for Cryptocurrency Miners
Replies: 0
Views: 759

Hazards of Ransomware are real for Cryptocurrency Miners

Guys its a must read for crypto miners. Have a go at it atleast
https://shuftipro.com/blogs/hazards-ran ... cy-miners/
by davidaniel
Sat Aug 18, 2018 1:18 pm
Forum: Bitcoin Discussion
Topic: Asian Banks and AML Cost Reduction
Replies: 0
Views: 742

Asian Banks and AML Cost Reduction

Read more: https://shuftipro.com/blogs/asian-banks ... ance-cost/
by davidaniel
Thu Aug 16, 2018 1:15 pm
Forum: Legal
Topic: EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free
Replies: 0
Views: 2482

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free

This AML directive focuses on crypto and looking towards more compliances for crypto.

Read more: https://shuftipro.com/blogs/eus-4th-aml ... rime-free/
by davidaniel
Mon Aug 13, 2018 1:24 pm
Forum: Legal
Topic: Methods to Recognize ICO Frauds.
Replies: 0
Views: 2546

Methods to Recognize ICO Frauds.

Hi there!

Please read the ways to verify whether an ICO is scam or not. In future, this may applicable to bitcoin as well.
https://shuftipro.com/blogs/identity- ... ico-scams/

Have your say.
by davidaniel
Wed Aug 01, 2018 12:21 pm
Forum: Legal
Topic: AML compliance challenges by FinCEN
Replies: 1
Views: 3450

AML compliance challenges by FinCEN

I think it will be a huge issue for crypto in near future as these compliances are meant for crypto.
Read more:

https://shuftipro.com/blogs/challenges- ... ce-fincen/

What you people suggest?
by davidaniel
Mon Jul 30, 2018 12:27 pm
Forum: Altcoins / Alternative Cryptocurrencies
Topic: Which of the digital currencies can be expected to be in wide use apart from Bitcoin and Ethereum?
Replies: 5
Views: 4615

Re: Which of the digital currencies can be expected to be in wide use apart from Bitcoin and Ethereum?

There are many right now but soon they will consolidate. I think it is about the KYC. If there would be proper KYC done of ICO then KYC based ICO will be successful.
Read More: https://shuftipro.com/blogs/secure-cryp ... screening/
by davidaniel
Thu Jul 26, 2018 1:25 pm
Forum: Bitcoin Discussion
Topic: KYC Compliance for Bitcoin
Replies: 2
Views: 1278

Re: KYC Compliance for Bitcoin

Exactly my point I just wanted your opinion on this issue. This is very important for legitimacy of Cryptocurrency. Any other thoughts?
by davidaniel
Tue Jul 24, 2018 12:07 pm
Forum: Bitcoin Discussion
Topic: KYC Compliance for Bitcoin
Replies: 2
Views: 1278

KYC Compliance for Bitcoin

KYC compliance in bitcoin can really help it to gain legitimacy plus it will be available for more common people.

Read More: https://shuftipro.com/blogs/kyc-complia ... -business/

What you guys suggest?
by davidaniel
Mon Jul 23, 2018 2:55 pm
Forum: Bitcoin Discussion
Topic: Bitcoin to be used a world currency?
Replies: 32
Views: 10526

Re: Bitcoin to be used a world currency?

Definitely Bitcoin will be there in future as well and with more worldwide approach, I think it will stick for longer period of time.
by davidaniel
Fri Jul 20, 2018 2:34 pm
Forum: Bitcoin Discussion
Topic: Bitcoin ATMs – how it works and KYC compliance
Replies: 0
Views: 730

Bitcoin ATMs – how it works and KYC compliance

Bitcoin ATMs are like regular ATMs but with a slight difference – instead of giving out money, they accept it.

Read More: https://shuftipro.com/blogs/bitcoin-atms/

What do you guys say?
by davidaniel
Wed Jul 18, 2018 12:54 pm
Forum: Legal
Topic: Legal bitcoin
Replies: 58
Views: 62447

Re: Legal bitcoin

Not sure about the third world countries but here in UK and EU plus US are making necessary efforts to legalise this by making this a regulated market as well.
by davidaniel
Tue Jul 17, 2018 1:27 pm
Forum: In the news
Topic: Swiss Alps Mining ICO in market
Replies: 0
Views: 704

Swiss Alps Mining ICO in market

A new ICO is coming i.e. Swiss Alps Mining. It has partnered with an ID verification service Shufti Pro as well to do a proper KYC and ID verification of its users so that there is no chance of fraud. I think it is a great opportunity to invest. What do you people say?
by davidaniel
Mon Jul 16, 2018 12:05 pm
Forum: Altcoins / Alternative Cryptocurrencies
Topic: Which cryptocurrency is most usable as money ?
Replies: 10
Views: 4326

Re: Which cryptocurrency is most usable as money ?

There are many as explained earlier but I would suggest that do purchase ICOs as in future, they can be very beneficial for you.
by davidaniel
Fri Jul 13, 2018 12:40 pm
Forum: Legal
Topic: Is bitcoin safe and legal ?
Replies: 27
Views: 27710

Re: Is bitcoin safe and legal ?

It depends on the country that you are living in. In US it is legal but of-course there are some compliances that you have to follow.
Read More here: https://shuftipro.com/blogs/challenges- ... ce-fincen/

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