Search

Nalezeno "KYC": 549

After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?

19.11.2024
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules

South Korea probes Upbit for 600K KYC violations

15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal

Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

14.11.2024
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?

Are non-KYC exchanges riskier? Understanding legal implications

15.10.2024
Non-KYC crypto exchanges expose users to significant legal risks, including liability for money laundering, asset seizure and tax compliance issues

Why are non-KYC exchanges trending? Here’s what you need to know

11.10.2024
Non-KYC exchanges are trending due to their appeal of offering anonymity, privacy and easier access for users who want to avoid identity verification requirements

AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report

11.10.2024
The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in fraud, says cybersecurity firm Cato.

ABDS Token Receives Top CertiK Badge for KYC

9.10.2024
PRESS RELEASE. ABD Systems, a company with over 13 years of experience in IT solutions, recently announced that its new crypto project, the ABDS Token, successfully completed KYC verification through CertiK, earning high recognition in the process. This achievement wasn’t just the standard...

Bitcoin Betting Is Launching an Unstoppable DeFi App for Sports Betting and Prediction Markets With No KYC

8.10.2024
Bitcoin Betting is launching its cutting-edge DeFi app, designed for sports betting and prediction markets. The app targets semi-professional sports bettors who value privacy, high limits, great odds and peace of mind, knowing that their funds are secure and can always be withdrawn within seconds...

Academic paper suggests governments should attack public blockchains

6.10.2024
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations

Zetrix brings digital ID verification to Chinese nationals abroad

3.10.2024
The Malaysian blockchain is the international supernode operator of China’s public Xinghuo blockchain

Binance Secures 20th Global Milestone With Argentina Crypto Registration

3.10.2024
Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement. This allows Binance to expand its full range of services to Argentina-based users, further embedding itself in...

US trading app Robinhood launches ‘crypto transfers’ in Europe

1.10.2024
Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges like Binance

Crypto founders increasingly look to ‘geofencing’ amid US uncertainty

1.10.2024
Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law.

Trump Opens KYC Whitelist for New World Liberty Financial Crypto Project

30.9.2024
On Monday, former President Donald Trump announced that the whitelist for World Liberty Financial (WLF) is now open to eligible individuals. Addressing his 91 million followers on X, he called it their “chance to be part of this historic moment.” Trump’s Latest Crypto Venture World Liberty...

Binance Founder CZ Released From US Custody After Serving 4-Month Sentence

28.9.2024
Binance founder and former CEO Changpeng Zhao (CZ) has been released from U.S. custody after serving a four-month sentence for his role in compliance failures at Binance. His sentence followed a plea deal that included a $50 million fine and stepping down as Binance’s CEO. Despite his prison...