Know Your Peer — The pros and cons of KYC
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi. Go to Source
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Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi. Go to Source
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months. Go to Source
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems. Go to Source
Innovative challengers are building compliance into their DNA and outcompeting established players. Go to Source
As crypto exchanges face regulatory challenges globally, Bitget chief operating officer Vugar Usi Zade emphasized compliance and innovation for sustainable growth. Go to Source
Topper’s crypto off-ramp solution is designed to allow anyone using a self-custodial wallet like MetaMask to convert their crypto into fiat. Go to Source
Brazil, the second-largest market for stablecoin transactions, could be set to ban stablecoin withdrawals to self-custodial wallets like MetaMask. Go to Source
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal. Go to Source
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. Go to Source
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations. Go to Source