Archive
KYC (Know your customer) is a banking and exchange regulation term for financial institutions and bookmakers, as well as other companies that work with private money, meaning that they must identify and establish the identity of the counterparty before conducting a financial transaction
The IOTA Foundation has publicly announced its strong support for the recent revisions proposed by the Financial Action Task Force (FATF) concerning its “Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards.” This updated…
Pi Network, a blockchain-based digital currency project, is currently facing a major crisis. Thousands of users are struggling to migrate their tokens to the Mainnet…
Shortly after the publication of the controversial Worldcoin (WLD) project, Vitalik Buterin expressed ambivalence about the technology. The Ethereum inventor is convinced of the need for…
Vienna-based cryptocurrency exchange Bitpanda and exchange Coinbase have signed a new partnership agreement. This emerges from a joint statement from today (Thursday, May 25). Under the terms of the…
The G7 are calling for crypto regulation and will soon work together to draft comprehensive legislation. Interventions are necessary in order to create more consumer protection…
After a year-long closed testing phase, Polygon has officially launched Polygon ID, a new system aimed at enabling on-chain user identification. This innovative system utilizes…
Almost a month and a half after Dominica made cryptocurrencies legal tender, the small island nation is now releasing its own DMC token . In addition, a separate blockchain ID…
Crypto exchange Kraken violated sanctions imposed on Iran by the US Treasury Department. As a result, US authorities are now demanding a fine of $362,000. Crypto…
The insolvent crypto exchange FTX reports on unauthorized access. The crypto exchange hack is said to be responsible for the loss of $600 million worth of…
English 
Español