KYC
Dec
09
2024
Five verification needs when tokenizing RWAs | Opinion
0 Comments
Without robust, scalable verification systems, we’ll be left with… More…
Read More
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…
Read More
Dec
02
2024
Brazil proposes to ban stablecoin withdrawals to self-custodial wallets
Brazil, the second-largest market for stablecoin transactions,… More…
Read More
Nov
06
2024
Bitnob crypto exchange data breach: 250k KYC documents at risk
Cybernews researchers discovered a public AWS storage bucket exposing… More…
Read More
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…
Read More
Oct
03
2024
Binance Secures 20th Global Milestone With Argentina Crypto Registration
Crypto exchange Binance has achieved a significant milestone by… More…
Read More
Oct
01
2024
US trading app Robinhood launches ‘crypto transfers’ in Europe
Robinhood users in Europe can now deposit and withdraw crypto using… More…
Read More
Sep
30
2024
Crypto founders increasingly look to ‘geofencing’ amid US uncertainty
Variant Fund chief legal officer Jake Chervinsky says geofencing… More…
Read More
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…
Read More
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