Tag: KYC
Nomad Token Bridge Relaunch: Navigating Recovery After $190 Million Exploit
Discover Nomad Token Bridge’s revamped launch post-$190 million exploit, focusing on fair asset recovery and enhanced security measures.
FTX Users Seek Unconventional Methods to Withdraw Funds Amid Crisis
In the wake of the FTX crisis, users are finding innovative ways to retrieve funds, from NFTs to bribing employees. Explore the implications of these actions.
Philippines Investigates Binance Over Unlicensed Promotions: A Crypto Controversy
Infrawatch PH urges investigation against Binance for unlicensed promotions targeting Filipino consumers amid ongoing regulatory scrutiny.
Decoding December: A Dramatic Drop in Cryptocurrency Heists
December’s cryptocurrency thefts hit a low of $62.2 million. Explore the notable hacks and valuable lessons for investors.
The Booming Need for Legal Eagles in the Cryptocurrency World
Explore the rising need for legal and compliance experts in the booming cryptocurrency industry.
The Inevitable Regulatory Fate of Decentralized Exchanges: Can They Survive?
Explore how upcoming regulations may impact decentralized exchanges and their ability to comply with new KYC requirements.
UAE Introduces Groundbreaking Virtual Asset Law: What You Need to Know
Explore UAE’s new virtual asset law, its implications, compliance requirements, and potential impact on the crypto industry.
Celsius Bankruptcy Update: Users Finally Clear to Withdraw Crypto Assets
Celsius reveals withdrawal process for users, allowing 94% of crypto to be accessed. Essential updates & fees detailed.
Provenance Blockchain Foundation Rolls Out $50 Million Grant for Developers
Discover Provenance Blockchain’s $50M grant for developers, enhancing regulated financial services with HASH token incentives and ecosystem support.
Binance Launches Global Law Enforcement Training Program to Combat Cyber Crimes
Binance introduces its Global Law Enforcement Training Program to combat cyber crimes and enhance capabilities against digital asset fraud.
