KYC
Jul
11
2024
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
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Cryptocurrency exchange BitMEX has pleaded guilty to violating… More…
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Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
09
2024
ShardLab launches ZK-based tool for digital identity and NFT vouchers
Blockchain developer ShardLab has rolled out a new web application… More…
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Jul
05
2024
Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users
Nigeria-based KuCoin users will begin being levied a 7.5% value-added… More…
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Jul
04
2024
Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we… More…
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Jul
01
2024
Exclusive: Savl’s COO on new frontiers of KYC
Speaking with crypto.news, James Toledano, Chief Operating Officer… More…
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Jun
26
2024
Binance’s Local Exchange Receives Dubai License, Initiates UAE User Migration
Binance is transitioning UAE resident accounts to its new regulated… More…
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Jun
26
2024
Binance’s Local Exchange Receives Dubai License, Initiates UAE User Migration
Binance is transitioning UAE resident accounts to its new regulated… More…
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Jun
25
2024
Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?
We examine the dual-edged sword of privacy in crypto, looking into… More…
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Jun
17
2024
Crypto Funds Fueling Swedish Neo-Nazis, Blockchain Probe Reveals
The veil of anonymity often touted as a benefit of cryptocurrency … More…
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