KYC

it’s-time-to-scrap-aml/kyc-entirely
Posted by | February 27, 2024
It’s Time to Scrap AML/KYC Entirely

It’s time to scrap AML / KYC entirely. The idea that politicians should know how citizens spend their money is a new and deeply flawed idea. Bruce Fenton is the...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million in settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 1782 Total views 8 Total shares Crypto...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 3961 Total views 10 Total shares Crypto...

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truecoin’s-third-party-vendor-breach-potentially-leaks-tusd-user-data
Posted by | October 17, 2023
TrueCoin’s third-party vendor breach potentially leaks TUSD user data

TrueCoin’s internal systems were not impacted or accessed, and the company confirmed that the attack was an isolated incident and limited to a third-party vendor. 705 Total views 4 Total...

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kyc-hook-for-uniswap-v4-stirs-community-controversy
Posted by | October 15, 2023
KYC hook for Uniswap v4 stirs community controversy

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi's future. 3728 Total views 20 Total shares A new hook available on...

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okx-exec-says-kyc-will-‘raise-the-bar,’-bring-real-capital-into-crypto:-blockchain-economy-dubai-2023
Posted by | October 6, 2023
OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. 354 Total views 6 Total shares While some...

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uk-must-loosen-kyc-demands-for-crypto-to-outpace-us-in-web3-—-think-tank
Posted by | October 6, 2023
UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government. 1418 Total views 38 Total shares The United Kingdom has an opportunity to capitalize on the...

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federal-reserve’s-fednow-will-integrate-with-metal-blockchain
Posted by | May 11, 2023
Federal Reserve’s FedNow will integrate with Metal Blockchain

The Federal Reserve’s forthcoming instant payment service FedNow will be integrated with Metal Blockchain, according to a May 11 announcement from the Metal Blockchain team. The announcement said that the...

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federal-reserve’s-fednow-will-connect-with-metal-blockchain
Posted by | May 11, 2023
Federal Reserve’s FedNow will connect with Metal Blockchain

The Federal Reserve’s forthcoming instant payment service FedNow will be connected to Metal Blockchain, according to a May 11 announcement from the Metal Blockchain team. The announcement said that the...

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new-white-house-standards-strategy-could-have-implications-for-crypto-industry-kyc
Posted by | May 4, 2023
New White House standards strategy could have implications for crypto industry KYC

The Biden administration has released a strategy document focusing on setting standards for “critical and emerging” technologies such as blockchain and digital ID. 1580 Total views 6 Total shares Own...

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