Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current Know Your Customer (KYC) strategies
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Upstream KYC Identity Verification Just Got Even Easier
We’ve updated our KYC process to make it smoother than ever, get verified and start trading on Upstream Continue reading on Medium »
Read moreKnow Your Peer — The pros and cons of KYC
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi.
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The KYC/AML Challenge in DeFi
Decentralized Finance (DeFi) is rapidly reshaping the global financial landscape by offering open and accessible financial services… Continue reading on The Listing.Help Blog »
Read moreUpbit crypto exchange receives suspension notice in South Korea
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months.
Read moreChainalysis acquires AI fraud detection startup for $150M: Report
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems.
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