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News KYC

Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules

Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules

Exchanges 3 weeks ago

The Nigerian Central Bank’s deputy director accused Binance of facilitating transactions involving Naira, violating regulations.

Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules

Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules

Partner KYC 5 months ago

Op-ed: Not all blockchains need to be pseudonymous

Op-ed: Not all blockchains need to be pseudonymous

Contributor Enterprise 6 months ago

VanEck predicts $40B inflow into Bitcoin ETFs and $100k BTC in 2024

VanEck predicts $40B inflow into Bitcoin ETFs and $100k BTC in 2024

Crypto 8 months ago

Coinbase rolls out on-chain credential verification using the Ethereum Attestation Service

Coinbase rolls out on-chain credential verification using the Ethereum Attestation Service

KYC 9 months ago

Localization is key to thriving in crypto’s emerging APAC markets

Localization is key to thriving in crypto’s emerging APAC markets

Ad Partner Adoption 10 months ago

Bank of England taps self-sovereign ID platform Nuggets to develop privacy layer for digital pound

Bank of England taps self-sovereign ID platform Nuggets to develop privacy layer for digital pound

CBDCs 1 year ago

KuCoin to introduce mandatory KYC, ending deposits for non-verified users

KuCoin to introduce mandatory KYC, ending deposits for non-verified users

‘Kim Jong-Un’ gets approved for Gate.io crypto account

‘Kim Jong-Un’ gets approved for Gate.io crypto account

Exchanges 1 year ago

Polygon open-sources its Web3 ID solution

Polygon open-sources its Web3 ID solution

CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance

CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance

Hacks 2 years ago

FTX hacker identity discovered by Kraken Exchange team

FTX hacker identity discovered by Kraken Exchange team

Hacks 2 years ago

‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live

‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live

Bankruptcy 2 years ago

Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes

Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes

Bankruptcy 2 years ago

Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

Exchanges 2 years ago

Binance uses Soulbound Tokens to offer decentralized KYC of wallets

Binance uses Soulbound Tokens to offer decentralized KYC of wallets

NFTs 2 years ago

Celsius reveals customer data breach by vendor’s employee

Celsius reveals customer data breach by vendor’s employee

Lending 2 years ago

Moonsama partners with KILT protocol for SocialKYC integration

Moonsama partners with KILT protocol for SocialKYC integration

Metaverse 2 years ago

How decentralized identities can save us from surveillance capitalism in Web3

How decentralized identities can save us from surveillance capitalism in Web3

Technology 2 years ago

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