Verida, cheqd, And FinClusive Team Up To Launch Multipurpose KYC, KYB Digital Solution
After a proof-of-concept period in 2022, three companies, Verida, cheqd, and FinClusive, are nearing the launch of their new know-your-customer.
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Bit24.cash Crypto Exchange Exposed KYC Data Of 230,000 Users
Bit24.cash, an Iranian crypto trading platform, has apparently inadvertently exposed the sensitive KYC data of nearly 230,000 users, according to.
- by Sofiya
- January 8, 2024
Learn
KYC In Crypto: Understanding The Regulatory Landscape And Best Practices
WHAT IS KYC IN CRYPTO? KYC, or Know Your Customer, is a regulatory requirement that financial institutions implement to verify.
- by Keshav Aggarwal
- December 29, 2023
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Celsius Customers Can Withdraw Their Assets But Must Comply With AML Rules
Celsius announced a liquidation plan, allowing users to withdraw their assets, but customers must comply with AML rules. Withdrawal fees.
- by Sofiya
- December 1, 2023
Latest News
Community debate is sparked by the KYC hook for Uniswap v4.
The introduction of a groundbreaking hook that enables Know Your Customer (KYC) verification within Uniswap v4 pools has ignited fervent.
- by Sofiya
- October 17, 2023
Reviews
KYC Crypto – How Crypto Exchanges Prevent Money Laundering
The crypto market is uninterruptedly seeing improvements despite persistent instability, as noted by Forbes, many prevalent currencies have lately driven.
- by Keshav Aggarwal
- August 16, 2023
Blockchain News
Deloitte Joins Polkadot Ecosystem with KILT Protocol for Enhanced KYC Processes
The innovative blockchain platform Polkadot has recently welcomed Deloitte, the international professional services network, as its latest enterprise partner. Deloitte.
- by Kelvin Munene
- May 5, 2023
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FBI, Ukraine Seize 9 Exchange Domains on Money Laundering Allegations
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of.
- by Kelvin Munene
- May 3, 2023
Press Release
Digitra has announced the launch of its global digital asset exchange
Digitra.com, which merges the best aspects of traditional and digital asset ecosystems. The exchange is powered by the Ethereum blockchain.
- by Keshav Aggarwal
- May 3, 2023
Blockchain News
Crypto Accounts Sold for a Steal on the Darknet: Get Yours for Only $30!
The darknet is purportedly being used by cybercriminals from the deepest corners of the internet to offer compromised, verified crypto.
- by Kelvin Munene
- May 2, 2023
