Browsing Tag
KYC
39 posts
UK wants more crypto user data just as trust in KYC takes new hit
New U.K. rules could mean more data from crypto users, just as a recent leak shows how risky…
Coinbase under fire for massive data breach affecting nearly 69,461 users
Coinbase is facing sharp criticism and regulatory pressure after confirming a significant data breach that exposed personal information…
#StopBinanceAlpha: early adopters of memecoins miss out on airdrops as the bulk of them go to Binance Alpha users
What started as an X rant of a crypto investor blaming Binance Alpha for raking airdrops while leaving…
Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report
Russia’s central bank is set to develop a new platform that would help it crack down on illegal…
Regulated exchanges dominate Bitcoin trading volumes
The trading volume ratio between KYC and non-KYC exchanges provides interesting insight into the market’s behavior. The ratio illustrates…
Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and…
The future of RWA tokenization: A call for standardized verification | Opinion
By collaboratively addressing these challenges, the blockchain industry can build the foundation of trust necessary to realize the…
Web3 identity firm zkMe raises $4m in seed funding
zkMe Technology Limited has finalized a $4 million seed funding round led by Multicoin Capital, with participation from…
Crypto needs to move away from crypto addresses | Opinion
When done right, it is possible to ramp up security and clamp down on breaches without compromising the…
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX…
