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Tag: KYC

European Commission selects Iota Web3 ID for blockchain sandbox

June 13, 2024 wp-bot Cointelegraph

The European Commission’s selection of Iota’s Web3 ID solution highlights the solution’s potential to revolutionize KYC processes using distributed ledger technology and tokenization on a

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Allegations of ‘Rug Pull’ Arise After Gemholic Team Withdraws $3.5M in Previously Locked ETH

June 8, 2024 wp-bot Bitcoin News, Blockchain

On June 7, the team behind the Zksync project Gemholic withdrew 921 previously locked ethereum tokens in a suspected rug-pulling incident. The Gemholic team executed

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ZkSync’s Gemholic project suspected $3.5M rug pull

June 8, 2024 wp-bot Cointelegraph

Community members are currently trying to trace the Gemholic contract creator’s address, which is supposedly funded by Binance.

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New law grants US president power to block digital asset access

June 6, 2024 wp-bot Blockchain, Cointelegraph

A new U.S. law grants the president unprecedented authority to block access to digital assets, sparking significant concerns about its broad implications and potential impact

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Bitcoin KYC Made Easy: A Guide with Bitmo

May 30, 2024 wp-bot Blockchain, Medium Blockchain

Hey there, curious minds! Today, we’re going to talk about something important in the world of Bitcoin — KYC, which stands for Know Your… Continue reading on

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Citadel-backed Hidden Road halts ByBit access for clients

May 30, 2024 wp-bot Cointelegraph

Hidden Road cited Know Your Customer verification policies and concerns surrounding Anti-Money Laundering regulations on the ByBit exchange.

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