KYC
Feb
05
2024
Binance comments on leak in its security system
Cryptocurrency exchange Binance has denied claims of a leak in its… More…
Read More
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…
Read More
Jan
09
2024
Market liquidity for Monero, Zcash hits all-time low, data shows
Privacy tokens face challenges meeting crypto exchange listing… More…
Read More
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…
Read More
Dec
26
2023
Bitrace report zeroes in on stablecoin money laundering methods
Illegally obtained stablecoin may sell at a premium or a discount,… More…
Read More
Dec
14
2023
Bitget implements mandatory KYC for enhanced security
Bitget, the world’s 10th largest cryptocurrency exchange, is implementing… More…
Read More
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…
Read More
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…
Read More
Oct
16
2023
Uniswap’s KYC move essential for DEX survival, expert says
Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook… More…
Read More