Tag: KYC

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Exchange News

Upbit Under Fire Amid FIU Disciplinary Hearing

On January 21, South Korea's FIU will review Upbit's KYC violations. South Korea increases crypto rules, focusing on KYC and client safety. South Korea's...
Crypto Scams

California Resident Sues Asian Banks Over Crypto Scam

A California victim wants $3M in damages, alleging bank negligence. Crypto scams caused $28M in losses in 2024, representing a 72% increase. California's Ken...
DeFi

Blockchain Groups Sue IRS Over DeFi Privacy Concerns

Crypto groups sue the IRS over the DeFi broker regulation expansion. Legal battles endangered innovation and drove technology abroad. On December 27, 2024, the...
News

World Liberty Financial Launches KYC Verification for Crypto Project

World Liberty Financial, a new cryptocurrency project backed by the Trump family, has recently started its Know Your Customer (KYC) verification process on its...
Altcoin News

Crypto Security Network Rise Up Unveils Its Own Digital Asset

Rise Up – a platform that assists in the establishment of digital currency transparency and security – has launched its own unique token for...
Bitcoin News

Binance Limits Exchange Activity for Unverified Users

Leading digital currency exchange Binance – arguably the biggest cryptocurrency trading platform in the world – is taking heavy action against unverified users. Binance Moves...
Bitcoin ATMs

Cipher Trace: Bitcoin ATMs Are Being Used for Illicit Purposes

It looks like bitcoin ATMs are likely to be the next target of U.S. regulators. Bitcoin ATMs Are Being Used for the Wrong Reasons Bitcoin ATMs...
Bitcoin Wallet

Oobit Teams with Coinbase to Make KYC Tactics Much Easier

Peer-to-peer (P2P) trading platform Oobit has joined hands with Coinbase, one of the largest and most popular cryptocurrency exchanges in the U.S., to give...
Exchange News

Cryptocurrency Exchange Binance Taps Refinitiv for KYC Application

Binance recently announced its partnership with Refinitiv to boost its know-your-customer (KYC) protocols. The cryptocurrency exchange behemoth says its collaboration with the Refinitiv will...
Blockchain Technology

Distributed Ledger Technology Has Potential Based on Euro Banking Association Report

The Euro Banking Association (EBA) believes that distributed ledger technology could streamline processes in the industry as well as assist with regulation adherence. Visiting brick-and-mortar banks...
Altcoin News

Everything You Need To Know About OKEx Crypto Exchange’s New KYC and Withdrawal Rules

Hong Kong-based cryptocurrency exchange OKEx quietly announced last week that it would be implementing stricter Know Your Customer (KYC) requirements and that unverified users...
Blockchain Infrastructure

Cambridge Blockchain Raises US$2m To Roll Out Digital Identity Platform

It is evident blocking technology has a big role to play in the world of digital services. Cambridge Blockchain, a company focusing on using...
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