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Tag: KYC

Nigerian Fintech Firm Flutterwave Confirms Hacking Attempt, Says Users’ Funds Safe

May 17, 2024 wp-bot Bitcoin News

The Nigerian fintech firm Flutterwave claimed on May 16 that it had foiled an attempt to breach its payments platform. Flutterwave asserted that the “unauthorized

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Coinbase sees infinite interoperability potential with Ethereum and USDC

May 9, 2024 wp-bot Coinbase, Cointelegraph

Coinbase head of tokenization Anthony Bassili described plans for its Base network at TokenizeThis 2024 in Miami.

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EMERALD is Now #KYC ASSURED!

May 9, 2024 wp-bot Blockchain, Medium Blockchain

We are now KYC verified with Assure DeFi, the most trusted KYC project in #crypto! Continue reading on Medium »

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Nigeria restricts fintech onboarding to stop KYC-evading crypto investors

May 1, 2024 wp-bot Cointelegraph

Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new accounts amid an ongoing audit of their KYC

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Nigeria Cryptocurrency Clampdown: Central Bank Directs Fintech Firms to Stop Opening New Accounts

May 1, 2024 wp-bot Bitcoin News

The Central Bank of Nigeria has directed four fintech companies to cease the creation of new accounts, citing their potential use by cryptocurrency traders. An

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Demystifying Blockchain for Finance: Revolutionizing the Future of Transactions

April 11, 2024 wp-bot Blockchain, Medium Blockchain

In the realm of modern finance, the term “blockchain” has become synonymous with innovation and disruption. Initially introduced as the… Continue reading on Coinmonks »

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