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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...
Biggest fears about Bitcoin’s future: Industry weighs in
25.9.2024
Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin's future
Biggest fears about Bitcoin’s future: Industry weighs in
25.9.2024
Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin's future
Pi Network Extends KYC Deadline: Effects on Mainnet Launch
23.9.2024
Pi Network has announced a major extension to its KYC (Know Your Customer) application deadline. This move, while…
Pi Network KYC Deadline: Key Dates and Mainnet Rumors
17.9.2024
The Pi Network community is abuzz with speculation about the project’s future. The September 30th deadline for Know…
New zero-KYC proposal aims to secure P2P crypto transactions
3.9.2024
A Reddit user’s draft proposal aims to prevent MitM scams in P2P cryptocurrency markets by securing transactions without KYC
German Authority Seizes 13 Unauthorized Crypto ATMs
22.8.2024
Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 officers and raids on 35 locations. BaFin reported that the machines facilitated illegal transactions and posed money laundering risks. Under German...
Moody’s, Elliptic join forces for enhanced VASP risk screening
19.8.2024
The companies will combine their strengths to provide enhanced virtual asset service providers screening ability
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
10.8.2024
The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid...
Preparing for DeFi Regulation: The Role of Portable KYC
7.8.2024
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says Thomas Gentle, Compliance Officer, Quadrata
Thailand distributing digital money to 45M citizens to boost economy
24.7.2024
The controversial plan began as a campaign promise and will help lower-income Thais buy more
Thailand distributing digital money to 45M citizens to boost economy
24.7.2024
The controversial plan began as a campaign promise and will help lower-income Thais buy more
Fractal ID postmortem ties breach to 2022 password hack
21.7.2024
This breach highlights the ongoing challenges in maintaining data security, especially in today’s centralized storage systems
Fractal ID postmortem ties breach to 2022 password hack
21.7.2024
This breach highlights the ongoing challenges in maintaining data security, especially in today’s centralized storage systems
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
11.7.2024
BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties