Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

KYC

- 506 days ago 3 mins
506 days ago
3
Aug
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'

- 522 days ago 4 mins
522 days ago
19
Jul
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

- 542 days ago 2 mins
542 days ago
28
Jun
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.

- 592 days ago 2 mins
592 days ago
9
May
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

- 657 days ago 2 mins
657 days ago
6
Mar
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

- 717 days ago 3 mins
717 days ago
4
Jan
Coinbase Pays $100 Million To New York Regulator Fine For AML Regulatory Vulnerability

Key Points: After looking into Coinbase’s compliance program, the New York State Department of Financial

- 726 days ago 2 mins
726 days ago
26
Dec
Defrost Finance Reveals Scam Signs By Failing To Perform KYC

Key Points: According to CertiK Alert, a cryptocurrency real-time alerts platform, the Defrost Finance initiative

- 736 days ago 6 mins
736 days ago
17
Dec
What Is Binance Cloud?

Binance Cloud, a complete exchange infrastructure solution, qualified parties can quickly construct and establish a

- 743 days ago 1 mins
743 days ago
9
Dec
Cryptocurrency Exchange Bybit Will Raise The Daily Withdrawal Limit For non-KYC Users

According to the official release, the cryptocurrency exchange Bybit will begin implementing a new KYC