Tag: KYC
Blockchain Technology
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 Mainnet...
Exchange News
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....
Exchange News
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...
Crypto Scams
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...
DeFi
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...
News
World 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...
Altcoin News
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...
Bitcoin News
Binance Limits Exchange Activity for Unverified Users
Leading digital currency exchange Binance – arguably the biggest cryptocurrency trading platform in the world – is taking heavy action against unverified users.
Binance Moves...
Bitcoin ATMs
Cipher Trace: Bitcoin ATMs Are Being Used for Illicit Purposes
It looks like bitcoin ATMs are likely to be the next target of U.S. regulators.
Bitcoin ATMs Are Being Used for the Wrong Reasons
Bitcoin ATMs...
Bitcoin Wallet
Oobit Teams with Coinbase to Make KYC Tactics Much Easier
Peer-to-peer (P2P) trading platform Oobit has joined hands with Coinbase, one of the largest and most popular cryptocurrency exchanges in the U.S., to give...
Exchange News
Cryptocurrency Exchange Binance Taps Refinitiv for KYC Application
Binance recently announced its partnership with Refinitiv to boost its know-your-customer (KYC) protocols. The cryptocurrency exchange behemoth says its collaboration with the Refinitiv will...
Blockchain Technology
Distributed Ledger Technology Has Potential Based on Euro Banking Association Report
The Euro Banking Association (EBA) believes that distributed ledger technology could streamline processes in the industry as well as assist with regulation adherence.Visiting brick-and-mortar banks...
