The Sandbox strengthens security measures by implementing KYC verification for its staking process, ensuring users' accounts are verified before participation.
The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of 2023, to regulate the decentralized…
KuCoin's decision to enforce know-your-customer verification is in response to the changing regulatory landscape.
A Gate.io account under the name Kim Jong-Un with the email address "notlazarus" has been verified by the exchange.
Key Points: The Pakistan Banking Association (PBA) has become the first organization in Pakistan to sign a project contract for…
Key Points: In response to inquiries concerning shortcomings in its compliance program, Coinbase and the New York Department of Financial…
Key Points: CertiK Alert identified The Defrost Finance project as an exit scam. The Defrost Finance did not perform KYC,…
Binance Cloud, a complete exchange infrastructure solution, qualified parties can quickly construct and establish a cryptocurrency exchange. It takes use…
According to the official release, the cryptocurrency exchange Bybit will begin implementing a new KYC procedure for its products on…
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