April 13, 2024 The crypto industry will only benefit from regulation | Opinion The real potential of cryptocurrencies heavily depends on integration… More...
April 11, 2024 Coinbase, A16z-Backed Web3 Ad Network Everyworld to Begin Community Airdrop Everyworld, the Coinbase and A16z-backed Web3 advertising network,… More...
April 5, 2024 Binance tightens KYC standards for corporate clients Cryptocurrency exchange Binance is tightening its KYC requirements… More...
April 5, 2024 Binance to Restrict Accounts Without KYC Coinspeaker Binance to Restrict Accounts Without KYC Binance Holdings… More...
March 19, 2024 Crypto Entities That Neglect AI and Machine Learning Investment Will Lag Behind, Warns Binance CTO Rohit Wad, the chief technology officer (CTO) of Binance said his… More...
February 29, 2024 Community-Driven Ecosystem Accelerators ‘A Vital Component of Crypto Funding Mechanisms’ – Elie Le Rest Large institutions will fully embrace decentralized finance (defi)… More...
February 28, 2024 Privacy-focused Aleo says KYC leak is copy and paste error According to Aleo’s statement, it has begun implementing new long-term… More...
February 25, 2024 Aleo blockchain scrutinized after know-your-customer mishap The breach occurred in the lead-up to Aleo’s mainnet launch, which… More...
February 25, 2024 Privacy-focused Aleo users concerned after KYC documents leak To claim a reward on Aleo, users must complete KYC/AML and pass the … More...
February 16, 2024 ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator Diana Tlupova, Head of Compliance at Nexera ID, has argued players… More...
February 12, 2024 MEXC reportedly cracks down on users from China with no KYC Crypto exchange MEXC has reportedly initiated a crackdown on unverified… More...
February 5, 2024 ‘Generated’ fake IDs claimed to pass crypto exchange KYC are selling for $15 The $15 AI-generated fake IDs are reportedly being used to fool crypto… More...
February 5, 2024 Binance comments on leak in its security system Cryptocurrency exchange Binance has denied claims of a leak in its… More...
January 31, 2024 Hamas victims sue Binance over alleged ‘assistance’ to terrorists Two former hostages and families of victims killed in the Oct. 7 attacks… More...
January 9, 2024 Market liquidity for Monero, Zcash hits all-time low, data shows Privacy tokens face challenges meeting crypto exchange listing… More...
January 8, 2024 Iranian crypto exchange exposes KYC data of 230,000 users, investigation reveals Iranian crypto trading platform Bit24.cash has apparently inadvertently… More...
December 26, 2023 Bitrace report zeroes in on stablecoin money laundering methods Illegally obtained stablecoin may sell at a premium or a discount,… More...
December 14, 2023 Bitget implements mandatory KYC for enhanced security Bitget, the world's 10th largest cryptocurrency exchange, is implementing… More...
December 14, 2023 Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance On Thursday, the crypto exchange Bitget, headquartered in Seychelles,… More...
December 12, 2023 Kucoin agrees to ban New York residents and pay $22 million in settlement Kucoin users from New York will lose the ability to trade within 30 … More...
November 15, 2023 Blockchain Startup Kinto Plans ‘First KYC’d’ Ethereum Layer-2 Network After Raising $5M The Kinto network, built with the Optimism's OP Stack, features native… More...
October 20, 2023 Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined Uniswap announced it would start charging a swap fee of 15% from Oct.… More...
October 19, 2023 Short-term Uniswap (UNI) holders in loss as investors dump Uniswap (UNI) investors have been dumping the asset as the decentralized… More...
October 17, 2023 TrueCoin’s third-party vendor breach potentially leaks TUSD user data TrueCoin’s internal systems were not impacted or accessed, and the… More...
October 16, 2023 Uniswap’s KYC move essential for DEX survival, expert says Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook… More...