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Tag: KYC

Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy

May 24, 2025 wp-bot Bitcoin News

A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal Khalsa argues argues that relying

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KYC 2.0: Future-Ready, Frictionless, and Foolproof

May 9, 2025 wp-bot Blockchain, Medium Blockchain

Imagine a Platform where you can complete KYC processes seamlessly Continue reading on Medium »

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Binance Sets New Crypto Transfer Requirements for South African Users

April 24, 2025 wp-bot Bitcoin News

Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance Regulations Demand Sender and Receiver

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Binance India Goes Full Compliance Mode With Re-Verification Mandate

April 19, 2025 wp-bot Bitcoin News

Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability.

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Introducing RoulFi: The World’s First Fully On-Chain DeFi Roulette

April 8, 2025 wp-bot Blockchain, Medium Blockchain

Imagine a casino where you don’t need to show your ID, where no one asks your name, and where the house doesn’t call the shots.

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Former Monero Maintainer Warns About Upcoming Wave of AI-Assisted KYC Fraud

April 1, 2025 wp-bot Bitcoin News

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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