KYC

Quoine Has Been Fined $67,500 For Breaching Customer Data

In what appears to be the first breach of the Personal Data Protection Act (PDPA) involving a cryptocurrency firm, Japan-based…

2 years ago

Crypto 101: 10 Best Security Methods For Cryptocurrency Users (Part 2)

In the previous article, we learned about three security methods for personal crypto assets, followed by four important methods that…

2 years ago

How Does Know Your Customer (KYC) Limit The Mass Adoption Of Cryptocurrencies?

Know Your Customer (KYC) - According to Chainalysis, in 2021 there will be an 880 % increase in the adoption…

2 years ago

UK Treasury Has Scrapped Plans To Introduce KYC For Unhosted Wallets

The UK Treasury has backtracked on proposals to require all bitcoin cash senders to collect information that identifies the funds'…

2 years ago

BNB Chain Weekly Recap | Jun 6th- 12th, 2022

This BNB chain Weekly Recap is provided solely for informational purposes and does not constitute investment advice. The market continued…

2 years ago

Edge Mastercard – No KYC Debit Card

Edge Announces Secret KYC Digital Currency Edge Mastercard. The company says a $1,000 daily spending limit will be a but…

2 years ago

Binance Is Accused Of Being An Intermediary To Launder $2.35 Billion In Dirty Money

On June 6, Reuters published a particular investigative article alleging that the lax KYC process on Binance helped hackers easily…

2 years ago

The European Union Intends To Impose Stricter Regulations On Cryptocurrency Transactions.

The European Union will soon decide whether to accept a plan that would require cryptocurrency companies to collect data on…

2 years ago

Binance Increases Security by Tightening KYC and Sanctions Screening

Binance, a well-known cryptocurrency exchange, has teamed with two organizations, including analytical data firm Kharon and cloud-native screening provider Neterium,…

2 years ago

This website uses cookies.