Telegram Wallet enforces new KYC rules, switches provider
Before the KYC change, Telegram Wallet users did not have to provide any personal information to use the default version of the wallet. Go to Source
KYC rules
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Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been classifying “risk levels” to specific transactions stemming from suspicious addresses and wallets. For … Read more
