KYC
Nov
06
2024
Bitnob crypto exchange data breach: 250k KYC documents at risk
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Cybernews researchers discovered a public AWS storage bucket exposing… More…
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Oct
11
2024
AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report
The new AI-powered tool, customized specifically to target crypto… More…
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Oct
03
2024
Binance Secures 20th Global Milestone With Argentina Crypto Registration
Crypto exchange Binance has achieved a significant milestone by… More…
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Oct
01
2024
US trading app Robinhood launches ‘crypto transfers’ in Europe
Robinhood users in Europe can now deposit and withdraw crypto using… More…
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Sep
30
2024
Crypto founders increasingly look to ‘geofencing’ amid US uncertainty
Variant Fund chief legal officer Jake Chervinsky says geofencing… More…
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Sep
30
2024
Trump Opens KYC Whitelist for New World Liberty Financial Crypto Project
On Monday, former President Donald Trump announced that the whitelist… More…
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Sep
28
2024
Binance Founder CZ Released From US Custody After Serving 4-Month Sentence
Binance founder and former CEO Changpeng Zhao (CZ) has been released… More…
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Sep
28
2024
Binance Founder CZ Released From US Custody After Serving 4-Month Sentence
Binance founder and former CEO Changpeng Zhao (CZ) has been released… More…
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Sep
12
2024
Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide… More…
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Sep
11
2024
The balancing act: How global regulatory shapes fintech innovation | Opinion
By adopting privacy-by-design principles, fintech firms can differentiate… More…
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