It’s an exciting day in the Lambro community. In line with our steadfast commitment to transparency, security, and trust, we have added… Continue reading on
Read more
KuCoin Announces Mandatory KYC Process Starting July
On June 28, KuCoin officially announced the upcoming KYC system upgrades to increase compliance with global Anti-Money Laundering regulations. The KYC authentication upgrade introduces mandatory
Read more
Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant…
Use case sets the basis for regulatory compliance in decentralized finance (DeFi), reducing the risk of fraud and accelerating Web3. Continue reading on kilt-protocol »
Read more
KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able
Read more
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally, is currently facing an investigation for suspected money laundering activities, as reported by the French
Read more
Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’
The Tanzanian central bank said on May 31 that foreign currency dealers are required to trade all transactions that exceed $1,000,000 within “interbank foreign exchange
Read more