KYC
Feb
29
2024
Community-Driven Ecosystem Accelerators ‘A Vital Component of Crypto Funding Mechanisms’ – Elie Le Rest
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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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Jan
09
2024
Market liquidity for Monero, Zcash hits all-time low, data shows
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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