Search

Nalezeno "KYC": 401

Binance employees allegedly help customers in China bypass KYC controls

24.3.2023
A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the world through inside help

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

24.3.2023
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated

Banks with crypto services require new Anti-Money Laundering capabilities

9.3.2023
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions

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

7.3.2023
Brian Armstrong said centralized firms have a responsibility to monitor transactions and carry out AML checks

Pakistan banks agree on blockchain-based KYC system development

6.3.2023
The blockchain-based national eKYC banking platform is aimed at strengthening anti-money laundering (AML) capabilities while countering terror financing

Pakistan Banks to Use Blockchain Technology for KYC

6.3.2023
Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and self-regulated...

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

1.3.2023
A recent report published by market strategists from the investment bank and financial services company UBS says that the upcoming Mt Gox payouts won’t destabilize bitcoin’s value. While a new supply will come to the market, UBS strategists insist that “it would be less...

Crypto Long & Short: Decentralized Exchange Research Ramps up

1.3.2023
This week, Glenn Williams Jr. argues that decentralized exchanges (DEXes) have an intriguing road ahead amid the wreckage of FTX. Then, Kelly Chambers of THEIA8900 notes the digital-asset myopia among financial advisers focused on bitcoin (BTC) and Ethereum’s ETH

Why zero-knowledge KYC won't work

15.2.2023
Blockchain technology — including zero-knowledge proofs — doesn’t yet provide adequate solutions for identity verification

Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow

13.2.2023
On Sunday, Feb. 12, 2023, the domain registrar Namecheap’s email account was compromised by hackers. Subsequently, a large number of individuals received phishing emails claiming to be from Metamask and DHL. These emails originated from the email platform Sendgrid, a service used by Namecheap...

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

31.12.2022
BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized blockchain layer 2-based company, to introduce blockchain-based tools to its operations. The company will develop blockchain-based automation for vehicle financing processes, and also a rewards program for customers...

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

12.12.2022
Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers. The stricter requirements concern coin purchases with fiat money, NFT transactions, and withdrawal limits. Bybit to Limit Services...

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

26.11.2022
Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document states that crypto regulation has failed to grow with the adoption of these...

Crypto Scammers are Buying Fake Identities on the Black Market for as Little as $8 – Here’s What You Need to Know

18.11.2022
A vast underground ring of know-your-customer (KYC) actors for hire has been increasingly used by rogue developers with the aim to scam Web3 communities, according to a recent analysis by security-focused ranking platform CertiK. ... Read More: Crypto Scammers are Buying Fake Identities on...