KYC
Sep
28
2024
Binance Founder CZ Released From US Custody After Serving 4-Month Sentence
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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…
Read More
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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Sep
01
2024
The future of RWA tokenization: A call for standardized verification | Opinion
By collaboratively addressing these challenges, the blockchain… More…
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Aug
21
2024
German Authority Seizes 13 Unauthorized Crypto ATMs
Germany’s Federal Financial Supervisory Authority (BaFin)… More…
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Aug
19
2024
Moody’s, Elliptic join forces for enhanced VASP risk screening
The companies will combine their strengths to provide enhanced virtual… More…
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Aug
10
2024
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
The Superintendence of Banking and Insurance (SBS) of Peru, has issued… More…
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Jul
24
2024
Thailand distributing digital money to 45M citizens to boost economy
The controversial plan began as a campaign promise and will help lower-income… More…
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Jul
12
2024
Crypto needs to move away from crypto addresses | Opinion
When done right, it is possible to ramp up security and clamp down on… More…
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