Tag: KYC
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Sri Lanka’s First Crypto Rulebook Is Finally Taking Shape
Sri Lanka is preparing a legal framework for crypto and virtual assets. The law aims to close a legal vacuum and protect citizens from scams.…
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Pi Network Sparks Comeback Hopes With Major KYC Update
Pi Network is pushing a KYC update to speed up verification and Mainnet readiness. AI tools have cut the manual review backlog by about 50%.…
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Pi Network News: Pi Network Nears Mainnet Launch After Testnet 1 Achieves Milestone
Pi Network nears Mainnet launch after Testnet 1’s success, with low transaction failures and fast-track KYC for early participation. Pi Network is nearing its…
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Coinbase Faces Lawsuit Over Illinois Biometric Privacy Violations
Coinbase sued in Illinois for collecting faceprints without consent. Lawsuit alleges violations of Illinois’ Biometric Privacy Act. According to the lawsuit, Coinbase Global Inc. is…
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Upbit Under Fire Amid FIU Disciplinary Hearing
On January 21, South Korea’s FIU will review Upbit’s KYC violations. South Korea increases crypto rules, focusing on KYC and client safety. South Korea’s biggest…
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California Resident Sues Asian Banks Over Crypto Scam
A California victim wants $3M in damages, alleging bank negligence. Crypto scams caused $28M in losses in 2024, representing a 72% increase. California’s Ken Liem…
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Blockchain Groups Sue IRS Over DeFi Privacy Concerns
Crypto groups sue the IRS over the DeFi broker regulation expansion. Legal battles endangered innovation and drove technology abroad. On December 27, 2024, the IRS…
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Market NewsWorld Liberty Financial Launches KYC Verification for Crypto Project
World Liberty Financial, a new cryptocurrency project backed by the Trump family, has recently started its Know Your Customer (KYC) verification process on its official…
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Crypto Security Network Rise Up Unveils Its Own Digital Asset
Rise Up – a platform that assists in the establishment of digital currency transparency and security – has launched its own unique token for traders…
