EU Greenlights New Crypto AML Rules: What it Means for Exchanges and Users
Big news for the crypto world in Europe! The European Union has officially given the nod to a new anti-money laundering regulation (AMLR).
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Revolutionizing KYC/KYB: Verida, cheqd, and FinClusive Launch Groundbreaking Digital Solution
Tired of the endless KYC/KYB hoops? Imagine a world where onboarding onto new platforms is seamless, secure, and puts you in control of.
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Massive KYC Data Exposure? Iranian Crypto Exchange Bit24.cash Accused of Leaking User Data
In the fast-paced world of cryptocurrency, security and privacy are paramount. But what happens when a crypto exchange, entrusted with your sensitive information,.
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Celsius Liquidation: How to Withdraw Your Crypto and the AML Hurdles
The Celsius saga continues! If you’re one of the many users awaiting the return of your crypto, there’s finally some light at the.
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Uniswap V4’s KYC Hook: DeFi Revolution or Regulatory Trojan Horse?
Uniswap V4’s KYC Hook: DeFi Revolution or Regulatory Trojan Horse? A storm is brewing in the decentralized finance (DeFi) space, and at the.
Blockchain News
Deloitte Embraces Polkadot’s KILT Protocol: Revolutionizing Digital Identity and KYC with Blockchain
In a significant move that underscores the growing adoption of blockchain technology in enterprise solutions, Deloitte, the global professional services giant, has teamed.
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Binance Accused of Aiding KYC Evasion in China and Beyond: Are ‘Angels’ and Staff Involved?
The world of cryptocurrency operates on the promise of decentralization and accessibility, but it also navigates a complex web of global regulations. Recently,.
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Silvergate’s KYC Under Fire: Is Due Diligence Failing in the Crypto Partnership with Huobi?
In the fast-paced world of cryptocurrency, where fortunes are made and lost in the blink of an eye, the importance of robust security.
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Bored Ape Yacht Club’s KYC Requirement for Animoca Brands Collaboration: Community in Uproar
The NFT world is buzzing, and not in a celebratory way this time. A storm is brewing within the Bored Ape Yacht Club.
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Sri Lanka’s Central Bank Develops Blockchain-Based KYC Proof-of-Concept
Imagine a future where opening a bank account in Sri Lanka is as easy as a few clicks, with no endless paperwork or.