KuCoin Rolls Out Mandatory KYC Rules for All Customers To ‘Embrace Regulation’
A major crypto exchange platform is adding compulsory Know Your Customer (KYC) rules for its customers as a means of ...
Tag: kyc
IMF Says Crypto Usage Significantly Correlated with Corruption and Capital Controls
The International Monetary Fund (IMF) says that an examination of crypto asset adoption reveals it is correlated with corruption and ...
Executives at Crypto Exchange Binance Allegedly Neglected Compliance Responsibilities: Report
Top crypto exchange Binance is reportedly maintaining weak know-your-customer (KYC) compliance standards despite warnings from senior figures at the company, ...
Binance Significantly Reduces Daily Withdrawal Limits for Certain Users in Push for Regulatory Compliance
The global crypto exchange Binance is making a major change to its know-your-customer (KYC) policy. CEO Changpeng Zhao just announced ...
Crypto Giant Binance Reveals New Details on Hacked Customer Images
Binance's security team says new evidence indicates that stolen know-your-customer images publicized earlier this month overlap with those processed by ...
Hacker Demands Millions in Bitcoin in Exchange for ‘Leaked’ Customer Photos Allegedly Linked to Binance
Changpeng "CZ" Zhao, CEO of Binance, the world’s largest cryptocurrency exchange by trading volume, is denying claims that hackers gained ...
Global Watchdog Issues New Reporting Guidelines for Bitcoin and Altcoin Transactions Affecting Crypto Exchanges, Custodians, Hedge Funds and Traders
In a coordinated effort to fight illegal activity, governments are planning a new approach to rein in cryptocurrency exchanges, custodians ...
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