KYC
KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete… More…
Read More
BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi
BlackRock’s views on KYC will likely carry weight in the ongoing struggle… More…
Read More
Top Cryptocurrency Exchanges that Don’t Require KYC, Are They Better?
In the realm of cryptocurrencies, privacy and freedom are paramount.… More…
Read More
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally,… More…
Read More
Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’
The Tanzanian central bank said on May 31 that foreign currency dealers… More… The post Tanzanian Central Bank ...
Read More
Zondacrypto CEO: MiCA Regulations Will Stop ‘Rogue Exchanges’ From Profiting From Criminal Activity
Although the implementation of the recently approved Markets in … More… The post Zondacrypto CEO: MiCA Regulations Will ...
Read More
VardexPay aims to simplify finance using an innovative electronic wallet
VardexPay is an international company focused on simplifying finances… More… The post VardexPay aims to simplify finance using an ...
Read More
Federal Reserve’s FedNow will integrate with Metal Blockchain
The integration will allow users to instantly convert cash to stablecoin… More… The post Federal Reserve’s FedNow will ...
Read More
New White House standards strategy could have implications for crypto industry KYC
The Biden administration has released a strategy document focusing… More… The post New White House standards strategy could ...
Read More
Deloitte integrates KILT blockchain for reusable digital credentials
Deloitte Consulting AG is integrating KILT,a blockchain platform,… More… The post Deloitte integrates KILT blockchain for reusable digital ...
Read More