Tag: Know Your Customer
Navigating the Crypto Waters: WFE’s Guidelines for Crypto-Asset Trading Platforms
Explore the World Federation of Exchanges’ insights on regulating crypto platforms and integrating DLT into traditional finance effectively.
Navigating the Crypto Regulation Maze: Fines, Awareness, and the Road to Compliance
Explore how crypto regulation has evolved since 2018, focusing on fines, compliance, and the implications for investors.
Central Bank Digital Currencies: The Case for Early Interoperability Planning
Exploring the need for interoperability in CBDC design to enhance cross-border payments and improve transparency in global finance.
Ledger Integrates ZenLedger: A Game-Changer for Crypto Tax Reporting
Discover how Ledger integrates ZenLedger to simplify crypto tax reporting for millions, including ease for U.S. users ahead of tax deadlines.
The Rise and Fall of FairX: A Venture into Digital Banking
FairX shuts down its banking operations after failed fundraising. Explore the lessons learned in the world of digital banking and crypto exchanges.
Kansas Proposes New Rules on Crypto Contributions for Political Campaigns
Kansas lawmakers propose a bill capping crypto contributions at $100, targeting foreign influence and advocating transparency in political donations.
Empowering Decentralization: Tackling Manipulation Risks in DAOs
Discover effective strategies to prevent manipulation in DAOs and ensure a democratic, transparent decentralized governance.
3Commas Denies Employee API Key Theft: The Phishing Narrative Unveiled
3Commas denies API key theft by employees and warns users of phishing threats. File police reports to protect your funds.
Navigating the Sunrise Issue: Compliance Challenges in the Crypto Landscape
Explore the sunrise issue of compliance in the crypto world, and discover potential solutions for seamless transactions.
Coinbase Shareholders Take Action: A Legal Battle Over Alleged Insider Trading
A shareholder lawsuit against Coinbase executives alleges insider trading during the company’s public offering. Legal drama unfolds as market values dive.
