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KYC
Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
As of July 15, new customers will be required to complete identification checks to use KuCoin's services.
BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi
BlackRock's views could carry extra weight in the ongoing battle over regulation in the industry.
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to secure a Binance debit card, CNBC reported, citing Binance-controlled Chinese-language chatrooms, whose messages it translated.
Astra Protocol, Republic Crypto Fought Over a Press Release They're Both Mentioned in
Astra Protocol and Republic Crypto battled over contents of a press release they purportedly worked together on.
Centralized Exchange Scrutiny Will Spur Research of Decentralized Exchanges
Decentralized exchanges have an intriguing road ahead amid the wreckage of FTX.
How Bank Secrecy Act Could Impact Crypto
Shipyard Software CEO and co-founder Mark Lurie breaks down his Policy Week opinion piece on CoinDesk, titled "Sweeping Crypto Regulation? First Update the Bank Secrecy Act." And, why decentralized finance should shift its focus from Know Your Customer (KYC) to "Know Your Transaction."
DeFi-Focused Startup Blue Comes Out of Stealth With $3.2M Raise
The firm offers products to help with know-your-customer and money-laundering checks.
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
Crypto Exchange Binance to Issue 'Soulbound' Tokens to Users Who Complete Know-Your-Customer Checks
The tokens will allow users to participate in building projects on the BNB chain.
