KYC

Singapore Crypto Association Launches Code of Practice

The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has developed a Code of Practice in partnership with multinational law…

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will…

Self-Proclaimed Binance Hacker Warns: New Wave of Data Leaks Is Coming

The hacker behind private user data allegedly stolen from cryptocurrency exchange Binance is preparing to release further material. Hacker ‘warming…

BitPay Now Requires Your Photo ID for Purchases Over $3K in Bitcoin

Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts. According to an…

US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto

In the latest episode of “Coffee and Crypto,” Cointelegraph’s head of editorial Olivia Capozzalo and head of news Molly Jane…

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

On Aug. 7, Binance, the world’s largest cryptocurrency exchange (by daily trade volume), fell victim to a hacking scandal that…

Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation…

SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech

Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiwanese digital currency hardware wallet…

Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors

The native token of crypto exchange Binance has soared ~11% despite fresh rumors of a possible Know-Your-Customer (KYC) data leak…

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