South Korean crypto exchange Upbit is reportedly suspected of massive breaches in KYC procedures amid its...
Trump’s WLFI token has had terrible sales, here are five reasons why.
A new AI tool dubbed ProKYC can create realistic ID documents and deepfake videos that are...
An academic paper argues that state actors should launch attacks on privacy-enhancing blockchains as a method...
Hardware wallet Ledger has integrated the fiat-to-crypto on-ramp Topper by the US Web3 financial platform Uphold....
Bitcoin has succeeded in many ways since its launch in 2009, but the community still has...
The German government has shut down nearly 47 cryptocurrency exchanges that it claims failed to implement...
Reddit user ShadowOfHarbringer introduces a Zero-KYC Assurance Mechanism for Fiduciary Money Transfer, targeting MitM scams in...
Customers Bancorp and its subsidiary Customers Bank have agreed on an enforcement action from the Federal...
RWAs could unlock trillions of dollars in trapped liquidity by putting tangible assets on the blockchain...
The leak only affected 0.5% of users, but may have exposed "images and pictures of uploaded...
BitMEX dismisses the recent BSA violation charge as old news, seeking expedited sentencing with no further...
The agency stated that Payeer was originally licensed and registered in Estonia but moved to Lithuania...
Paxful co-founder Artur Schaback admitted to AML failure-related charges in the U.S. and could face up...
A report claimed that KYC compliance platform Au10tix leaked an employee’s credentials, but the platform said...
The Blockchain Association, an industry advocacy group based in Washington DC, objected to the IRS' proposed...
The veil of anonymity often touted as a benefit of cryptocurrency has backfired spectacularly for extremist...
Following weeks of warnings to clients, Hidden Road has officially halted access to the ByBit exchange...
Telegram Wallet implements stricter KYC rules and changes its service provider to WOT Global Solution. Users...
Coinbase head of tokenization Anthony Bassili described the prospects for its Base network at the TokenizeThis...