After a proof-of-concept period in 2022, three companies, Verida, cheqd, and FinClusive, are nearing the launch of their new know-your-customer (KYC) and know-your-business.
Bit24.cash, an Iranian crypto trading platform, has apparently inadvertently exposed the sensitive KYC data of nearly 230,000 users, according to recent research. According.
WHAT IS KYC IN CRYPTO? KYC, or Know Your Customer, is a regulatory requirement that financial institutions implement to verify the identity of.
Celsius announced a liquidation plan, allowing users to withdraw their assets, but customers must comply with AML rules. Withdrawal fees for retrieving assets.
A new hook available on an open-source directory for Uniswap v4 hooks is sparking controversy within the crypto community. The hook enables users.
The crypto market is uninterruptedly seeing improvements despite persistent instability, as noted by Forbes, many prevalent currencies have lately driven a $300 billion.
The innovative blockchain platform Polkadot has recently welcomed Deloitte, the international professional services network, as its latest enterprise partner. Deloitte has chosen the.
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of supporting cybercriminals. The.
Digitra.com, which merges the best aspects of traditional and digital asset ecosystems. The exchange is powered by the Ethereum blockchain and has partnerships.
The darknet is purportedly being used by cybercriminals from the deepest corners of the internet to offer compromised, verified crypto accounts for as.