Browsing Tag
#KYC
13 posts
TrueCoin’s third-party vendor breach potentially leaks TUSD user data
The team behind stablecoin TrueUSD (TUSD) announced a potential leak of certain Know Your Customer (KYC) and transaction…
Privacy is not the core feature of Bitcoin — KuCoin CEO
Amid KuCoin exchange preparing to adopt mandatory Know Your Customer (KYC) checks, the company’s CEO argued that privacy…
AI deepfakes are getting better at spoofing KYC verification: Binance exec
Deepfake technology used by crypto fraudsters to bypass Know Your Customer (KYC) verification on crypto exchanges such as…
‘Worst code I’ve ever seen’: Euro stablecoin faces centralization criticism
Criticism has been leveled at a new euro-pegged stablecoin released in France due to a decision to restrict…
Top 7 legal and compliance jobs in the crypto market
Cryptocurrencies are a rapidly growing market that is changing how people invest, buy and sell goods and services,…
Banks with crypto services require new Anti-Money Laundering capabilities
The new year began with the news that notable Web3 entrepreneur Kevin Rose fell victim to a phishing…
Why zero-knowledge KYC won’t work
The emergence of blockchain technology presents an opportunity to reexamine and innovate solutions used in our day-to-day life.…
Vitalik Buterin ‘kinda happy’ with ETF delays, backs maturity over attention
Sharing his opinion around crypto regulations, Buterin spoke against the regulations that have an impact on the inner…
Crypto adoption via regulation: Setting rules for centralized exchanges
Centralized cryptocurrency exchanges have become the backbone of the nascent crypto ecosystem, making way for retail and institutional…
Institutional crypto adoption requires robust analytics for money laundering
Institutions have begun to take crypto seriously and have entered the space in numerous ways. As noted in…