KYC
Jun
08
2024
Allegations of ‘Rug Pull’ Arise After Gemholic Team Withdraws $3.5M in Previously Locked ETH
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On June 7, the team behind the Zksync project Gemholic withdrew 921… More…
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Jun
08
2024
ZkSync’s Gemholic project suspected $3.5M rug pull
Community members are currently trying to trace the Gemholic contract… More…
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May
30
2024
Citadel Securities-backed broker Hidden Roads halts access to Bybit
Prime brokerage firm Hidden Roads is set to stop offering its clients… More…
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May
17
2024
Nigerian Fintech Firm Flutterwave Confirms Hacking Attempt, Says Users’ Funds Safe
The Nigerian fintech firm Flutterwave claimed on May 16 that it had… More…
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May
10
2024
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
Fannizadeh, a lawyer specializing in the crypto industry at Geneva… More…
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May
01
2024
Nigeria Enforces Fintech Onboarding Freeze Amidst KYC Crackdown
Four well-known fintech companies have received orders from the … More…
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May
01
2024
Nigeria Cryptocurrency Clampdown: Central Bank Directs Fintech Firms to Stop Opening New Accounts
The Central Bank of Nigeria has directed four fintech companies to… More…
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Apr
13
2024
The crypto industry will only benefit from regulation | Opinion
The real potential of cryptocurrencies heavily depends on integration… More…
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Apr
11
2024
Coinbase, A16z-Backed Web3 Ad Network Everyworld to Begin Community Airdrop
Everyworld, the Coinbase and A16z-backed Web3 advertising network,… More…
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Apr
05
2024
Binance tightens KYC standards for corporate clients
Cryptocurrency exchange Binance is tightening its KYC requirements… More…
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