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Tag: KYC

Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance

December 14, 2023 wp-bot Bitcoin News

On Thursday, the crypto exchange Bitget, headquartered in Seychelles, announced its decision to implement comprehensive Know Your Customer (KYC) policies across its platform. These new

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Decrypting the reality: The Intricate World of Money Laundering in the Age of Cryptocurrency

November 6, 2023 wp-bot Blockchain, Medium Blockchain

What is Money Laundering? Continue reading on Medium »

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Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined

October 20, 2023 wp-bot Cointelegraph

Uniswap announced it would start charging a swap fee of 15% from Oct. 17, evoking mixed reactions from the crypto community.

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TrueCoin’s third-party vendor breach potentially leaks TUSD user data

October 17, 2023 wp-bot Cointelegraph

TrueCoin’s internal systems were not impacted or accessed, and the company confirmed that the attack was an isolated incident and limited to a third-party vendor.

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KYC hook for Uniswap v4 stirs community controversy

October 15, 2023 wp-bot Cointelegraph

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi’s future.

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‘Stringent AML and KYC Processes’ Can Help Build Consumer Confidence in the Web3 Economy — Przemek Kowalczyk

October 6, 2023 wp-bot Bitcoin News

Integrating crypto into the global financial system has so far proved to be problematic to due what Przemek Kowalczyk, the chief product officer (CPO) of

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Blockchain
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