The addition of two Iranian SamSam ransomware bitcoin addresses to the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) list ushered in a new era in Know Your Customer, Counter Terrorist Financing and Anti-Money Laundering (KYC\/CTF\/AML) regulation compliance for bitcoin transactions. From now on, no one is allowed to transact with these two bitcoin addresses:<\/p>\n
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V<\/a> It’s a significant first. For responsible crypto exchanges and bitcoin ATMs operating in this wild west legal environment there are very few FREE KYC\/CTF\/AML compliance tools available. BitcoinWhosWho.com provides open-source data necessary to adhere to burgeoning global KYC\/CTF\/AML procedures involving bitcoin transactions.<\/p>\n <\/p>\n Exchanges and ATM providers are always looking for innovative and cost effective layers to protect their customers from fraud. BitcoinWhosWho.com provides multiple solutions derived from both crowdsourced and web-crawler based methods. There is no greater regulator than the collective knowledge of the crypto community.<\/p>\n Bitcoin Who’s Who APIs:<\/strong><\/p>\n To register for a FREE BitcoinWhosWho.com API key; login and go here<\/a>. Or learn more here<\/a>.<\/p>\n Bitcoin Who’s Who Special Access Privileges<\/strong><\/p>\n Special access privileges are granted only upon email request to admin bitcoinwhoswho.com.<\/p>\n","protected":false},"excerpt":{"rendered":" The addition of two Iranian SamSam ransomware bitcoin addresses to the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) list ushered in a new era in Know Your Customer, Counter Terrorist Financing and Anti-Money Laundering (KYC\/CTF\/AML) regulation compliance for bitcoin transactions. From now on, no one is allowed to transact with these … Continue reading The Future of Bitcoin KYC<\/span>
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\nPrevent scam addresses from registering at an exchange.<\/li>\n
\nWarn customers before<\/em> they send bitcoin to an accused scammer.<\/li>\n
\nMark wallets which have transacted with “scam” wallets to a higher degree of risk.<\/li>\n<\/ul>\n\n
\nThis API returns all scam reports crowdsourced from registered website users on the bitcoin address in JSON.<\/li>\n
\nThis API returns any website URL appearances for the bitcoin address in JSON. Public sighting are collected by a web crawler and occasionally augmented with BitcoinWhosWho staff manual additions.<\/li>\n
\n[Not Yet Available] This API will soon return short bitcoin address labels or “Tags” crowdsourced from Bitcoinwhoswho.com website visitors (anonymous or registered).<\/li>\n<\/ul>\n\n
\nBrowse and download a live list of all reported bitcoin scam addresses. Research further details about a particular scam.<\/li>\n
\nBrowse all crowdsourced bitcoin address tags in realtime. Research further details provided about a particular tag.<\/li>\n<\/ul>\n