KYC – Page 5 – BitlyFool.com

May 4, 2023

New White House standards strategy could have implications for crypto industry KYC

The Biden administration has released a strategy document focusing… More...

May 4, 2023

Deloitte integrates KILT blockchain for reusable digital credentials

Deloitte Consulting AG is integrating KILT,a blockchain platform,… More...

April 27, 2023

Neobank introduces soulbound NFTs for wallet holders’ KYC information

The small New York-based neobank is seeking to improve crypto users’… More...

April 24, 2023

Bybit to introduce mandatory KYC requirements starting May 8

Users without Know Your Customer verification had a daily withdrawal… More...

April 13, 2023

Ethereum researcher says staking reveals IP address sparking privacy concerns

A researcher at the Ethereum Foundation said he had “internally” … More...

April 12, 2023

T. Rowe Price, WisdomTree join Avalanche subnet for forex testing

If initial tests are successful, the firms will expand their activities… More...

April 6, 2023

Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report

The firms were cited anonymously in the CFTC’s complaint describing… More...

April 5, 2023

‘Over-Collateralization Can Help Mitigate the Risk of Stablecoin Depegging’ — Pendulum CTO

Despite being touted as a game-changing innovation, the decentralized… More...

April 4, 2023

Masa announces soulbound ID tokens for Coinbase’s Base Network

The token protocol can be used for a wide variety of applications, … More...

March 30, 2023

Industry leaders call for KYC measures to tackle “biggest issue” in DeFi

DeFi execs at the World of Web3 (WOW) Summit in Hong Kong argued that… More...

March 30, 2023

DeFi KYC: Not an issue as ‘99% have nothing to hide,’ industry execs say

Traditional finance observes “money laundering happening every… More...

March 27, 2023

Top 7 legal and compliance jobs in the crypto market

Explore essential skills for top legal and compliance jobs in the … More...

March 24, 2023

Binance Employees Reportedly Help Chinese Customers Bypass KYC Verification

While Binance, the world’s largest cryptocurrency exchange in the… More...

March 24, 2023

Binance launches internal investigation following KYC bypass rumors

Following allegations that Binance employees and volunteers help… More...

March 24, 2023

Binance employees allegedly help customers in China bypass KYC controls

A new investigation claims that Binance’s billion-dollar security… More...

March 23, 2023

Binance Users in China, Elsewhere, Evade KYC Controls With Help of ‘Angels’: CNBC

Some Binance employees and volunteers shared tips on forging bank… More...

March 9, 2023

Republic Crypto Denies Buying 10M ASTRA Tokens, Says Astra Gave Tokens to It as Part of a ‘Free Trial’

CoinDesk based its original March 7 story on a statement from Astra… More...

March 9, 2023

Banks with crypto services require new Anti-Money Laundering capabilities

Large financial institutions are getting involved in digital assets… More...

March 7, 2023

Coinbase CEO hints its new layer-2 network could include AML measures

Brian Armstrong said centralized firms have a responsibility to … More...

March 6, 2023

Pakistan banks agree on blockchain-based KYC system development

The blockchain-based national eKYC banking platform aims to strengthen… More...

March 6, 2023

Pakistan Banks to Use Blockchain Technology for KYC

Banks in Pakistan plan to launch an electronic platform for know-your-customer… More...

March 1, 2023

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

A recent report published by market strategists from the investment… More...

March 1, 2023

Crypto Long & Short: Decentralized Exchange Research Ramps up

This week, Glenn Williams Jr. argues that decentralized exchanges… More...

February 15, 2023

Why zero-knowledge KYC won’t work

Blockchain technology — including zero-knowledge proofs — doesn’t… More...

December 31, 2022

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized… More...

December 12, 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

Cryptocurrency exchange Bybit has announced upcoming changes to… More...

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