Tag: KYC
ChipMixer Shutdown: A Deep Dive into Cryptocurrency Crime and Legal Action
Exploring the shutdown of ChipMixer and the legal actions taken against its operator for money laundering and cybercrimes.
Masa Finance Unveils Revolutionary Soulbound Identity Protocol on Ethereum
Discover Masa Finance’s innovative soulbound identity protocol on Ethereum, offering unique functionalities for credit scores and identity verification.
Revolutionizing Solana Portfolio Management: Solflare’s Seamless Integration with FTX
Discover how Solflare’s integration with FTX simplifies portfolio management for Solana users, enhancing DeFi experiences and compliance.
The Resilience of Chinese Crypto Traders: Thriving Despite Regulatory Challenges
Explore how Chinese crypto traders navigate bans, embrace decentralized exchanges, and increase traffic to platforms like Deribit and OKX.
Unlocking Digital Identity: RNS and zkSync Team Up for On-Chain KYC
RNS integrates with zkSync for enhanced on-chain KYC, revolutionizing digital identity management while preserving user privacy.
Beware of Phishing Scams: MetaMask and Namecheap Fight Back Against Fraudulent Emails
Stay safe! MetaMask warns users about phishing emails targeting crypto wallets. Don’t let scammers take control of your funds!
Binance Raises the Bar: New NFT Listing Rules You Should Know
Discover Binance’s new NFT listing rules, including tightened KYC requirements and delisting policies as of February 2023.
Binance Responds to Regulatory Allegations: A Defense Against Scrutiny
Binance CEO Changpeng Zhao addresses allegations of regulatory evasion as reported by Reuters, defending the exchange’s compliance efforts.
dYdX’s Controversial $25 Bonus Promotion: A Cautionary Tale of Crypto Community Backlash
dYdX withdraws its $25 bonus promotion after community backlash over facial recognition; a cautionary tale for crypto exchanges on privacy.
Bipartisan Buzz: Can Federal Crypto Legislation Finally Break Through?
Mick Mulvaney discusses the potential for bipartisan federal crypto legislation, the advantages of DeFi, and the current regulatory landscape.
