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Avatar of Liam Zhang

Author

Liam Zhang

Liam Zhang is a cryptocurrency researcher with over 8 years of experience in blockchain reporting, digital currency education, and crypto content strategy. He breaks down complex topics like trading volumes, stablecoins, and token flows into simple, useful content. At Coincu.com, he shares clear, SEO-friendly guides and market updates for both new and experienced crypto readers.

KYC

FTX Creditor Payouts Update As Initial Funds Are Allocated
- 438 days ago 2 mins
438 days ago
8
Feb
FTX Creditor Payouts Update As Initial Funds Are Allocated

FTX Creditor Payouts have started for claims under $50,000, but around $345 million in claims

08
Feb
Transak Phishing Attack Exposes Customer Confidential Information
- 547 days ago 2 mins
547 days ago
22
Oct
Transak Phishing Attack Exposes Customer Confidential Information

The Transak phishing attack impacted a third-party KYC vendor, but the company has not seen

22
Oct
ABDS Token Receives Top CertiK Badge for KYC
- 560 days ago 4 mins
560 days ago
9
Oct
ABDS Token Receives Top CertiK Badge for KYC

ABD Systems, a company with over 13 years of experience in IT solutions, recently announced

09
Oct
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering
- 619 days ago 2 mins
619 days ago
11
Aug
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and

11
Aug
Pi Network Mainnet Launch Date: Potential for a Boom in Late 2024?
- 653 days ago 12 mins
653 days ago
8
Jul
Pi Network Mainnet Launch Date: Potential for a Boom in Late 2024?

Although the Pi Network mainnet launch date has not yet been set, rumors surrounding it

08
Jul
Binance Account Misuse Is Now Being Closely Monitored By The Exchange
- 664 days ago 2 mins
664 days ago
27
Jun
Binance Account Misuse Is Now Being Closely Monitored By The Exchange

Binance account misuse is being closely monitored by the exchange and taking action to protect

27
Jun
FBI Crypto Warning Issued Against Unregistered Services
- 726 days ago 2 mins
726 days ago
26
Apr
FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN

26
Apr
Binance Now Facilitates Belgian Traders Secure Continued Access To Crypto Services
- 968 days ago 2 mins
968 days ago
28
Aug
Binance Now Facilitates Belgian Traders Secure Continued Access To Crypto Services

In a recent turn of events, Binance, a prominent cryptocurrency exchange, has found a way

28
Aug
South-Korea-Boosts-Crypto-Exchange-Security-With-Early-Implementation-Of-Stricter-Regulations
- 968 days ago 2 mins
968 days ago
28
Aug
South Korea Boosts Crypto Exchange Security With Early Implementation Of Stricter Regulations

South Korea enforces tougher regulations, demanding exchanges establish reserve funds of 3 billion to 20

28
Aug