Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
Binance's unaudited figures suggest most EU funds withdrawn after the MiCA cutoff went to self-custody rather than regulated rival platforms.
Liam 'Akiba' Wright 3 min read 
A third-party ecommerce compromise can doxx buyers and sharpen social-engineering attacks even when private keys remain safe.
By adopting blockchain technology, Bhutan sets a precedent for other nations seeking to protect digital identities in a decentralized manner.
The hackers breached one of Gokal's email accounts days before the incident, which has no relation with Coinbase's recent data breach.
Coinbase is under regulatory and public fire for the recent data breach as its response and user agreement updates are questioned.
The Nigerian Central Bank’s deputy director accused Binance of facilitating transactions involving Naira, violating regulations.
AI tools are enhancing anti-money laundering capabilities in cryptocurrencies by identifying suspicious activities and ensuring compliance, but they also face misuse by criminals.
Checkin.com aims to solve crypto's long-standing user onboarding and KYC challenges with AI and data-driven UX solutions.
Balancing privacy and regulation, enterprise blockchains offer a practical take on inbuilt KYC and AML compliance.
