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Currency.com Accused of Exploiting KYC to Withhold Customer Funds


Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden...

Trump Views Crypto a Threat, Proposes Countermeasures in New Budget


The White House released the Budget of the U.S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which President Donald Trump views as priorities. The budget proposes giving the Treasury more power over crypto and requests funding for FinCEN to expand its efforts...

Just Launched: New Liquidity Metric To Combat “Volume Inflation” Problem


Launch announcement includes improved pricing algorithm and several new products to empower users in the cryptocurrency space We just made a series of very important announcements at our inaugural conference in Singapore! With these announcements, we aim to continue raising […] The post Just...

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