Browsing Tag
KYC
52 posts
Binance tightens KYC standards for corporate clients
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Aleo blockchain scrutinized after know-your-customer mishap
The breach occurred in the lead-up to Aleo’s mainnet launch, which is being touted as a significant boost…
Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules
In virtually any industry, from traditional retail to cutting-edge technology, the significance of customer onboarding remains a constant…
Op-ed: Not all blockchains need to be pseudonymous
Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which…
Bitget implements mandatory KYC for enhanced security
Bitget, the world’s 10th largest cryptocurrency exchange, is implementing comprehensive Know Your Customer (KYC) requirements for all English-speaking…
Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined
Uniswap announced it would start charging a swap fee of 15% from Oct. 17, evoking mixed reactions from…
TrueCoin’s third-party vendor breach potentially leaks TUSD user data
TrueCoin’s internal systems were not impacted or accessed, and the company confirmed that the attack was an isolated…
Russian OTC crypto swap services are faking AML policies: research
Analysts say suspicious coin swap services are trying to maintain “an aura of legitimacy” by requiring clients to…
Bitget introduces new KYC for its customers
The Seychelles-based exchange known as Bitget is adding the KYC process for its new users starting Sept. 1. …
Paypal USD: Boon for Ethereum but not decentralization, says community
Proponents say PayPal’s PYUSD could see Ethereum become the money layer of the internet, while opponents argue that…
