Binance Refutes Euro Issues, Confirms Additional KYC Measures
Binance addresses concerns over euro payment disruptions, announcing extended SEPA service till Sept. 25 with added KYC. Regulatory tensions might ...
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Tag: KYC
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Bitget Reinforces KYC Requirements Amid Global Regulatory Shift
Bitget tightens its KYC standards, joining other crypto exchanges in adapting to global regulations, to ensure user security and adherence ...
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Bitcoin’s Privacy Not its Core Feature — KuCoin CEO Advocates Mandatory KYC Checks
Johnny Lyu asserts Bitcoin's core feature isn't privacy, but its function as a recession hedge. He also advocates mandatory KYC ...
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FTX Withdrawals Spike as Bahama KYC Loophole Abused
FTX reserves are under siege as crypto assets worth millions of dollars have been pulled off the FTX exchange, in ...
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Oasis, Equifax Work to release Decentralized Identity and KYC Management Solution
On October 26, Oasis announced a collaboration with Equifax to develop and launch a new KYC verification system.
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Mina Protocol Can Enhance Privacy by Working With KYC Service Provider
On October 31st, the lightest blockchain protocol in the world, Mina, revealed their plan to develop a new verification policy, ...
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Roger Ver Warns Of KYC Requirements In Crypto
Roger Ver has warned crypto users of the risks involved in this new development. According to him, KYC requirements put ...
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Poloniex Announces Phased Resumption of Services After $100M Hack
Poloniex to restart withdrawals with TRX from November 30, post $100M hack, aiming to rebuild trust with phased resumption and...
Aerodrome and Velodrome DeFi Platforms Targeted in Front-End Cyberattacks
Front-end cyberattacks on DeFi platforms Aerodrome and Velodrome result in estimated $40,000 loss, as users are urged to halt interactions.
Philippines SEC Warns of Legal Action Against Binance Promoters and Traders
Philippines SEC warns of up to 21 years of imprisonment and $90,000 fines for those involved in promoting or trading...
KyberSwap Hacker Proposes Negotiation Treaty Amidst Rising Hostilities
KyberSwap hacker plans to propose a fund return treaty on Nov. 30, warning that continued hostilities could delay negotiations.
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