KYC

Traders Bemoan New Localbitcoins Identity Requirements

Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the…

Report: Global Blockchain Tech Market to Surpass $16B by 2024

The global blockchain technology market is estimated to surpass $16 billion by 2024, according to a recent report from market…

Will Blockchain Stop Personal Data Leaks?

If you are one of the 2.4 billion active Facebook users, the probability that your data has been leaked is…

Crypto Needs Less Government Regulation – Not More

A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why…

Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

Switzerland’s Financial Market Supervisory Authority (FINMA) has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision.…

Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos

Blockchain analytics firm Chainalysis has launched transaction alerts for suspicious exchanges of a range of cryptocurrencies. In a post published…

Binance Offers Lifetime VIP Membership to KYC Leak Victims

Major cryptocurrency exchange Binance announced that it will offer a lifetime VIP membership to all its users affected by the…

Binance: Leaked Images Overlap With Those Processed by Third Party

Major cryptocurrency exchange Binance states that some leaked Know Your Customer (KYC) images overlap with those processed by a third…

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