KYC

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

The Court Ordered BitMEX Co-Founders To Pay A Total Of $30 Million.

The founders of crypto exchange BitMEX have been fined a total of $30 million by the Commodity Futures Trading Commission…

3 years ago

The Number Of Bitcoin ATMs Were Installed Surges in March 2022

As crypto adoption grows, companies in the crypto industry are putting infrastructure in place to help with the changeover, such…

3 years ago

Crypto-Friendly Special Economic Zone in Honduras Adopts Bitcoin as Legal Tender

A crypto-friendly special economic zone in Honduras has adopted bitcoin as legal tender, allowing the cryptocurrency to be used to…

3 years ago

Polygon Introduces a New Zero-Knowledge-Proof Identity Solution

Web3 is about to get its first identity platform focused on privacy. Polygon has revealed that it is developing a…

3 years ago

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