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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…
Pi Network, a blockchain-based digital currency project, is currently facing a major crisis. Thousands of users are struggling to migrate…
Shortly after the publication of the controversial Worldcoin (WLD) project, Vitalik Buterin expressed ambivalence about the technology. The Ethereum inventor is…
Vienna-based cryptocurrency exchange Bitpanda and exchange Coinbase have signed a new partnership agreement. This emerges from a joint statement from today (Thursday, May…
The G7 are calling for crypto regulation and will soon work together to draft comprehensive legislation. Interventions are necessary in order…
After a year-long closed testing phase, Polygon has officially launched Polygon ID, a new system aimed at enabling on-chain user…
Almost a month and a half after Dominica made cryptocurrencies legal tender, the small island nation is now releasing its…
Crypto exchange Kraken violated sanctions imposed on Iran by the US Treasury Department. As a result, US authorities are now demanding…
The insolvent crypto exchange FTX reports on unauthorized access. The crypto exchange hack is said to be responsible for the loss…
With FTX, the next big crypto exchange wants to enter the stablecoin business. Some competitors already provide such an offer. According to…
Why should you turn a company into a DAO and how does the modern, decentralized company model work? Bitcoin veteran Erik…
The insolvent crypto company Celsius is to blame for a data leak that makes all users of the service and…
However, the UK government has reserved the right to monitor wallet transactions that authorities deem high-risk. Most customers who use…
In October 2020, the US Commodity Futures Trading Commission (CFTC) filed a case against crypto derivative platform BitMEX for offering…
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