Sentences with phrase «real names of account»

So far, only four exchanges (Bithumb, Upbit, Coinone, and Korbit) have begun to use the new system for registration of the real names of account owners.

«Particularly, the so - called «virtual accounts» offered to cryptocurrency exchanges, have been making it more difficult to identify real names of account holders, and leaving cryptocurrency trading more vulnerable to crimes and money laundering.

Not exact matches

From professional services like accounting, real estate, and insurance to simple job brokering (i.e. a head hunter), all you need is a phone and a list of names (which is also easy to get if you have access to your town or city's public property tax records).

The export comes in an Excel format and contains each username, number of followers / following, real name, Twitter URL, bio, number of tweets, date when the account was created, location, Verified status and how many lists the account is included into.

In 2011, the rapper (whose real name is Curtis Jackson) used his Twitter account to extol the penny stock of a tech startup he owned called H&H Imports.

Additionally, the statement related that, following the implementation of the «real name system» (one of several special measures announced on December 28, 2017), cryptocurrency traders using anonymous accounts will be required to switch over to accounts linked to their identities or face fines.

Creating millions of fake accounts and bots impersonating real people with real - sounding names and photos, fooling millions with the false impression of consensus.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

The chances that your spirit for want of a better word will live on, is more likely going to be your the form of energy either in another dimension or with another life form from a distant planet who by most accounts from so many writings and drawings all across our earth has a higher probablity than some guy named jesus or his never caring ignorant father or a holly ghost (remember when that was the real name).

It is not just prurience that makes us itch to learn the real story behind the usual church account of names and projects.

I love imagining Durant coming up with the fake names, then the passwords, then the email addresses for the fake names and the passwords, then logging out of his real account to log into his fake accounts, then tracking down the people with two followers that talk shit about him, and then talk shit back.

Email addresses, user account names, and screen names should not be your real name, the name of your school, or some combination of the two.

The real name policy caused a lot of people to cancel their account.

The company stresses to avoid adding social media accounts to one's public profile in dating apps as well as the real name, surname, place of work, and email addresses.

Four of the nine apps are said to allow potential criminals to find out who's behind an account based on the place of work and study provided even without a real name.

The director, who previously to this film, reveled in chronicling the moments «between» the real story beats, decided to tell a tale of an eastern dandy, prophetically named William Blake, who makes a series of mistakes starting with taking an accounting job across the country in a frontier town named Machine.

Traditional publishers make most of their money from celebrities, publishing their gossip or memoir - type books, and the books of brand - name real authors, which account for about two books out of every ten they publish.

a pen name), so you can choose one of two options: 1) create a separate account for your pen name or, 2) add your real name as a second author to one Goodreads account.

Jeremy Duns, a British author of spy novels and a journalist who now lives in Sweden, began investigating Leather and turned up two of his «sock puppet» accounts, one of which belonged to a real self - published author named Steve Roach.

I went in and actually met with a real live person as I opened my accounts and I have the email address and direct phone number of a banker who now knows me by name and face.

Rumors about when and if Nintendo would have a Direct this month peaked yesterday when the company's North American Twitter account tweeted out a picture of a power plug man on fire (his real name is Chibi - Robo).

Anthony Watts helpfully provides the real name of the «potholer54» YouTube account holder in case his readers want to make their life miserable.

South Korea's financial services commission for example, has stated that trading of cryptocurrencies can only occur from real - name bank accounts.

Importantly, your account name should be either your real name or the real name of your law firm.

Thanks to Google's big Google + push a few years ago, many YouTube accounts are connected with the real name of their owner.

Hand over your account name, password and about $ 300, and get on with your real life for a while: in a marathon of round - the - clock monster - bashing, a team of power levelers will raise your character from the lowest level to the highest, accomplishing in four weeks or less what at a normal rate of play would take at least four months.

Currently used virtual accounts given directly by exchanges that don't authenticate the real names of users will be banned.

So far, less than 10 % of crypto traders have converted their virtual accounts into real - name ones...

The EDD requires banks to verify additional information for cryptocurrency exchanges: the purpose of financial transactions and the source of money; details about services that the exchanges provide; whether the exchanges are using real - name accounts; and whether the exchanges verify their users» identification.

Under the measure, only real - name bank accounts and matching accounts at cryptocurrency exchanges can be used for deposits and withdrawals, while the issuance of new virtual accounts to cryptocurrency exchanges will be banned.

Following this, South Korea's Financial Services Commission released anti-money laundering guidelines with the underlying goal of only allowing accounts with a users» real name to be used for cryptocurrency trading.

Six safeguards are also being pushed forward regulating the operation of crypto exchanges including submission of proof of income, confirming the user's real name, providing cryptographic keys for establishing anti-money laundering (AML) systems, conducting face - to - face interviews for meeting the strict Know Your Customer (KYC) policies, supplying sufficient investment warnings, separation of fiat accounts etc..

South Korea's Financial Services Commission (FSC) recently implemented anti-money laundering guidelines with the underlying goal of only allowing accounts with a users» real name to be used when trading crypto.

Bithumb explained on its website that the issuance of new virtual bank accounts has been suspended in accordance with the government's regulation, which is a «requirement of real name verification for cryptocurrency transactions.»

Now all cryptocurrency exchanges in the country must ensure that all of their customers use their real names and associated bank accounts when performing crypto - fiat trades.

Starting from February, traders of South korean crypto - exchanges have to disclose their real names while opening virtual bank accounts, and the national trading platforms are obliged to comply with strict requirements of security systems.

The unnamed authorities said that cryptocurrency investors and traders will be allowed to convert their virtual accounts to real - name accounts before the end of January, but if this is not done, they will be fined, according to a Yonhap News report.

Korean regulators mandated the use of a real - name trading system from January 30 wherein cryptocurrency traders and investors are required to use their real names with their cryptocurrency exchange accounts or wallets and bank accounts, a move to put an end to the anonymous trading of cryptocurrencies.

The report was buttressed by a statement by the Korean Financial Services Commission affirming they were promoting the transition to a real name deposit / withdrawal account service that permits only the account transfer of the trader who is identified as the user and the virtual currency provider of the same bank account.

Kim also added that, despite recently implemented regulations regarding the use of real - name accounts, South Korea was still regarded internationally as a «holy land» for cryptocurrencies.

This includes determining details about the services provided, the purpose of financial transactions, the source of money, whether the exchanges are using real - name accounts and whether they verify users» identification.

With a crazy rush of investors registering on crypto exchanges and given concerns over issues connected with money laundering and tax evasion, the South Korean government banned the opening of any virtual accounts on the exchanges last month and even asked the existing virtual currency traders to change their virtual accounts to the ones with real names.

By the end of this month, traders who refuse to convert their virtual accounts to real - name ones will be fined, although the amount is yet to be specified.

Now, a week after the anonymous trading ban came into effect, about 8 % of virtual bank accounts for cryptocurrency trading at Shinhan Bank, NH Bank and the Industrial Bank of Korea have been converted to real - name accounts.

A week after the South Korean government banned the anonymous trading of cryptocurrencies, under 10 % of virtual bank accounts have reportedly converted to real - name accounts.

So far, a total of 143,300 accounts, 8.21 % of the total, have been converted to identifiable real - name accounts.

Instead, new rules mandating the end of anonymous cryptocurrency trading accounts have already kicked in after Korean banks began supporting cryptocurrency exchanges with KYC - enabled accounts with traders» real - names from January 30.

Following the recent regulations by the South Korean government, cryptocurrency traders were mandated to use their real names in trading, the country is already seeing some crypto traders adhere to this new trading law with over 8 % of S.Korean crypto accounts already converted to real name bank deposit accounts.

Reports in local news agency Yonhap claimed Sunday, Jan. 14, that requirements for Korean traders to use their real names for cryptocurrency trading accounts, a potential regulation reported earlier in January, will indeed come into effect by the end of this month, citing «the authorities.»

South Korea subsequently banned anonymous trading accounts and is now requiring exchange platforms to put in place real name verification of accounts before resuming operations.