KYC

FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN to avoid financial disruptions during…

5 days ago

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 to continue its operations for…

8 months ago

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 billion won for user safety.…

8 months ago

KuCoin Empowers Security By Unveiling Enhanced KYC Protocol

KuCoin reinforces its KYC procedure with ID verification and facial recognition for new users as of August 31, 2023, ensuring…

9 months ago

The Sandbox Expands Offerings And Bolsters Security With KYC Verification

The Sandbox strengthens security measures by implementing KYC verification for its staking process, ensuring users' accounts are verified before participation.

9 months ago

U.S. Senate Proposes New Bill To Regulate DeFi With Strong AML Measures

The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of 2023, to regulate the decentralized…

10 months ago

KuCoin Takes Security To The Next Level With Mandatory KYC Verification

KuCoin's decision to enforce know-your-customer verification is in response to the changing regulatory landscape.

10 months ago

Gate.io Is Raising Concerns About Easy Identity Verification

A Gate.io account under the name Kim Jong-Un with the email address "notlazarus" has been verified by the exchange.

12 months ago

31 Traditional Pakistan Banks Has Agreed To Create A Blockchain-based National eKYC Banking Platform

Key Points: The Pakistan Banking Association (PBA) has become the first organization in Pakistan to sign a project contract for…

1 year ago

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