KYC
Jan
09
2024
Market liquidity for Monero, Zcash hits all-time low, data shows
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Privacy tokens face challenges meeting crypto exchange listing… More…
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Jan
08
2024
Iranian crypto exchange exposes KYC data of 230,000 users, investigation reveals
Iranian crypto trading platform Bit24.cash has apparently inadvertently… More…
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Dec
26
2023
Bitrace report zeroes in on stablecoin money laundering methods
Illegally obtained stablecoin may sell at a premium or a discount,… More…
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Dec
14
2023
Bitget implements mandatory KYC for enhanced security
Bitget, the world’s 10th largest cryptocurrency exchange, is implementing… More…
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Oct
20
2023
Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined
Uniswap announced it would start charging a swap fee of 15% from Oct.… More…
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Oct
17
2023
TrueCoin’s third-party vendor breach potentially leaks TUSD user data
TrueCoin’s internal systems were not impacted or accessed, and the… More…
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Oct
16
2023
Uniswap’s KYC move essential for DEX survival, expert says
Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook… More…
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Oct
15
2023
KYC hook for Uniswap v4 stirs community controversy
A hook that enables Know Your Customer (KYC) verification on Uniswap… More…
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Oct
06
2023
UK Urged to Loosen KYC Demands for Crypto to Attract Web3 Firms
In a bid to position itself as a global hub for Web3 technology and crypto… More…
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Oct
06
2023
‘Stringent AML and KYC Processes’ Can Help Build Consumer Confidence in the Web3 Economy — Przemek Kowalczyk
Integrating crypto into the global financial system has so far proved… More…
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