3 / 4 Relevant items tagged with #KYC
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Privacy is not the core feature of Bitcoin, KuCoin CEO says
[Jul 7, 2023 3:23 AM] KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said.
Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
[Jun 28, 2023 4:59 AM] As of July 15, new customers will be required to complete identification checks to use KuCoin's services.
KuCoin crypto exchange to introduce mandatory KYC in July
[Jun 28, 2023 4:00 AM] KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit.
BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi
[Jun 22, 2023 1:33 PM] BlackRock's views on KYC will likely carry weight in the ongoing struggle for regulation on the industry, given its ETF application.
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
[Jun 16, 2023 7:30 AM] Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French publication Le Monde. The finance judicial investigation service of…
SatoshiLabs Introduces Vexl Foundation With KYC-Free P2P Bitcoin App And Financial Tyranny Index
[Jun 8, 2023 12:43 PM] SatoshiLabs, the creator of the Trezor hardware wallet, has announced the launch of the Vexl Foundation at the BTC Prague conference. A press release shared with Bitcoin Magazine said the foundation aims to restore financial power to individuals…
Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’
Zondacrypto CEO: MiCA Regulations Will Stop ‘Rogue Exchanges’ From Profiting From Criminal Activity
[May 26, 2023 5:30 AM] Although the implementation of the recently approved Markets in Crypto Assets (MiCA) regulations is likely to be difficult, their coming into force is going to have a positive outcome for everyone in the industry, Przemyslaw Kral, the CEO of the…
AI deepfakes are getting better at spoofing KYC verification: Binance exec
[May 23, 2023 11:19 PM] The technology is getting so advanced, deepfakes may soon become undetectable by a human verifier, said Jimmy Su, Binance's Chief Security Officer.
Federal Reserve's FedNow will integrate with Metal Blockchain
[May 11, 2023 3:41 PM] The integration will allow users to instantly convert cash to stablecoin for use in DeFi protocols.
Bull Bitcoin Launches No-KYC Purchasing Through Canadian Post Office
[May 9, 2023 8:59 AM] Canadian Bitcoin exchange, Bull Bitcoin, has launched a new no-KYC (know-your-customer) service which enables users to buy bitcoin with cash or debit card. Users can go to any Canadian Post office, scan the QR code generated on the Bull Bitcoin…
New White House standards strategy could have implications for crypto industry KYC
[May 4, 2023 3:30 PM] The Biden administration has released a strategy document focusing on setting standards for “critical and emerging” technologies such as blockchain and digital ID.
Neobank introduces soulbound NFTs for wallet holders’ KYC information
[Apr 27, 2023 7:00 AM] The small New York-based neobank is seeking to improve crypto users’ experience by melding Web3 features and digital banking.
Bybit to introduce mandatory KYC requirements starting May 8
[Apr 24, 2023 10:15 AM] Users without Know Your Customer verification had a daily withdrawal limit of 20,000 USDT on Bybit prior to the announcement.
Ethereum researcher says staking reveals IP address sparking privacy concerns
[Apr 13, 2023 8:20 PM] A researcher at the Ethereum Foundation said he had “internally” discovered that staking Ether reveals a user's IP address information.
T. Rowe Price, WisdomTree join Avalanche subnet for forex testing
[Apr 12, 2023 1:30 PM] If initial tests are successful, the firms will expand their activities into tokenized credit issuance and equities.
Jane Street, Tower Research and Radix are Binance’s 'VIP' clients in CFTC suit: Report
[Apr 6, 2023 12:47 AM] The firms were cited anonymously in the CFTC's complaint describing Binance’s alleged facilitation of U.S. clients.
‘Over-Collateralization Can Help Mitigate the Risk of Stablecoin Depegging’ — Pendulum CTO
[Apr 5, 2023 2:30 AM] Despite being touted as a game-changing innovation, the decentralized finance (defi) ecosystem is still not connected to fiat rails largely because of regulatory and compliance issues, Torsten Stuber, the CTO at Pendulum says. According to Stuber…
Masa announces soulbound ID tokens for Coinbase's Base Network
[Apr 4, 2023 3:46 PM] The token protocol can be used for a wide variety of applications, including membership badges, loyalty programs, decentralized captcha bots, and credit underwriting.
DeFi KYC: Not an issue as ‘99% have nothing to hide,’ industry execs say
[Mar 30, 2023 2:10 AM] Traditional finance observes “money laundering happening every day” despite rigorous KYC measures, according to DeFi industry execs.
Top 7 legal and compliance jobs in the crypto market
[Mar 27, 2023 7:07 AM] Explore essential skills for top legal and compliance jobs in the crypto market.
Binance launches internal investigation following KYC bypass rumors
[Mar 24, 2023 7:46 AM] Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it is launching an internal investigation.
Binance employees allegedly help customers in China bypass KYC controls
[Mar 24, 2023 4:45 AM] A new investigation claims that users around the world are manipulating Binance’s billion-dollar security protocols through inside help.
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
[Mar 23, 2023 8:35 PM] Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.
Banks with crypto services require new Anti-Money Laundering capabilities
[Mar 9, 2023 8:41 AM] Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.
Coinbase CEO hints its new layer-2 network could include AML measures
[Mar 6, 2023 11:14 PM] Brian Armstrong said centralized firms have a responsibility to monitor transactions and carry out AML checks.
Pakistan banks agree on blockchain-based KYC system development
[Mar 6, 2023 1:30 AM] The blockchain-based national eKYC banking platform is aimed at strengthening anti-money laundering (AML) capabilities while countering terror financing.
Pakistan Banks to Use Blockchain Technology for KYC
[Mar 5, 2023 10:30 PM] Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they…