KYC
May
10
2024
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
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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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Feb
29
2024
Community-Driven Ecosystem Accelerators ‘A Vital Component of Crypto Funding Mechanisms’ – Elie Le Rest
Large institutions will fully embrace decentralized finance (defi)… More…
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Feb
05
2024
Binance comments on leak in its security system
Cryptocurrency exchange Binance has denied claims of a leak in its… More…
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Jan
31
2024
Hamas victims sue Binance over alleged ‘assistance’ to terrorists
Two former hostages and families of victims killed in the Oct. 7 attacks… More…
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