Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges.
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The new episode of crypto regulation: The Empire Strikes Back
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
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Bitcoin ATM operators set up association to counter money laundering
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a
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All Binance users are now subject to immediate KYC verification
The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements
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Are NFTs being used for money laundering? Yes they are, claims Mr. Whale
NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite.
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KYC tools can minimize hassle for US crypto market, FTX CEO says
FTX will now use phone numbers to confirm users’ jurisdiction and names in addition to testing new KYC tools.
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