KYC

Aug 13, 2023

Binance Japan to Use KYC Services From Liquid

The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an identity verification partner for its Japanese platform.

Aug 4, 2023

Crypto Assets Held in Self-Custody Wallets Have 'a Non-Zero Chance' of Getting Stolen — Fairside Network CEO

Jul 22, 2023

Bitcoin ETFs Can 'Act as a Gateway to Crypto for Many' — Mintlayer CEO Enrico Rubboli

Jun 16, 2023

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

Jun 2, 2023

Tanzanian Central Bank Says Forex Restrictions Intended to 'Safeguard the Stability of the Financial System'

May 26, 2023

Zondacrypto CEO: MiCA Regulations Will Stop 'Rogue Exchanges' From Profiting From Criminal Activity

Apr 5, 2023

'Over-Collateralization Can Help Mitigate the Risk of Stablecoin Depegging' — Pendulum CTO

Mar 5, 2023

Pakistan Banks to Use Blockchain Technology for KYC

Mar 1, 2023

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

Dec 31, 2022

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

Dec 12, 2022

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

Oct 8, 2022

Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

Sep 2, 2022

Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is 'Currently Preparing to Make Repayments'

Jul 17, 2022

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

Jun 26, 2022

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Jun 22, 2022

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

Jun 10, 2022

Mastercard to Implement Payments for NFT and Web3 Projects

Apr 8, 2022

Web3 Security Firm Certik Raises $88 Million in Series B3 Financing Round Led by Tiger Global and Others

Mar 20, 2022

Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'

Mar 8, 2022

Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy

Feb 25, 2022

Central Bank of Argentina Prepares New Regulations for Digital Wallets

Feb 16, 2022

Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge

Jan 31, 2022

Nigerian Crypto Firm Executive: Central Bank Prohibition Led to Growth in Crypto Awareness

Jan 29, 2022

Blockchain and Cryptocurrency Is 'Here to Stay and Impossible to Regulate at Large' — CEO of a United Arab Emirates Based Bank

Jan 5, 2022

Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions

Jan 2, 2022

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

Dec 3, 2021

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

Nov 7, 2021

Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I

Oct 1, 2021

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations