KYC
Dec
25
2024
Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report
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Russia’s central bank is set to develop a new platform that… More…
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Dec
09
2024
Five verification needs when tokenizing RWAs | Opinion
Without robust, scalable verification systems, we’ll be left with… More…
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Dec
04
2024
Uphold’s Topper brings crypto withdrawals to all non-custodial wallets
Topper’s crypto off-ramp solution is designed to allow anyone using… More…
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Dec
02
2024
Brazil proposes to ban stablecoin withdrawals to self-custodial wallets
Brazil, the second-largest market for stablecoin transactions,… More…
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Nov
06
2024
Bitnob crypto exchange data breach: 250k KYC documents at risk
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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