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Tag: KYC

AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report

October 11, 2024 wp-bot Cointelegraph

The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in fraud, says cybersecurity firm Cato. 

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Academic paper suggests governments should attack public blockchains

October 6, 2024 wp-bot Cointelegraph

Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.

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Binance Secures 20th Global Milestone With Argentina Crypto Registration

October 3, 2024 wp-bot Bitcoin News

Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement. This allows Binance

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US trading app Robinhood launches ‘crypto transfers’ in Europe

October 1, 2024 wp-bot Cointelegraph

Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges like Binance.

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Crypto founders increasingly look to ‘geofencing’ amid US uncertainty

October 1, 2024 wp-bot Cointelegraph

Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law. 

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Trump Opens KYC Whitelist for New World Liberty Financial Crypto Project

September 30, 2024 wp-bot Bitcoin News

On Monday, former President Donald Trump announced that the whitelist for World Liberty Financial (WLF) is now open to eligible individuals. Addressing his 91 million

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