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...
An executive representing one of the firms said that the pause on new customer acquisition is...
Crypto exchanges have started applying situational KYC to fight against illegal activities without compromising user experience...
Aleo, a zero knowledge blockchain platform, cited a copy/paste error for KYC exposure affecting 10 users....
Aleo, a zero-knowledge blockchain, accidentally exposes user data, sparking privacy concerns. Users report KYC leaks, highlighting...
Online fake ID service OnlyFake is touting AI-generated fake IDs for as little as $15. ...
A group of people affected by the Oct. 7 Hamas attack on Israel has sued cryptocurrency...
CoinW’s sixth anniversary marks the beginning of a new growth phase for the cryptocurrency exchange, with...
DeFi project works on a debit card for everyday shopping with global support for financial transactions...
A report released by blockchain research group Bitrace has documented money laundering techniques involving stablecoins. ...
Warren’s Digital Asset Anti-Money Laundering Act would shut crypto providers down, playing into the hands of...
Kucoin was previously a haven for privacy-minded crypto users, but started requiring personally identifying information in...
As the Web3 market grows, the industry faces compliance and risk management challenges, highlighting the need...
Cumbersome KYC procedures can affect crypto adoption significantly. Discover the challenges, the losses they cause, and...
Hoskinson claimed that CZ was “one of the greatest entrepreneurs of our time” and that his...