KYC Archives - The Unfolding of Money

News

ByMarket DeskApril 24, 2025April 24, 2025

Binance’s Pivot in South Africa: Compliance Over Decentralization?

By CryptoCaster Staff | April 2025Tags: Binance South Africa, Crypto Regulation, Decentralization, Dollar Hegemony, Crypto Compliance, KYC Binance is enforcing strict compliance in South...

News

ByMarket DeskApril 6, 2025April 5, 2025

FTX Wipes Out $2.5B in Claims Over KYC Failures, Impacting 392,000 Users

FTX Cancels $2.5 Billion in Claims Due to KYC Failures Affecting 392,000 Customers, Including $655 Million in Small Claims and $1.9 Billion in Large...

News

ByMarket DeskJune 24, 2024June 25, 2024

Blockchain Association Opposes IRS Broker Rule in Formal Letter

The Washington DC-based blockchain advocacy group contended that the IRS broker rule provisions violate the Paperwork Reduction Act. The Blockchain Association, an industry advocacy...

News

ByMarket DeskDecember 18, 2023December 18, 2023

Warren Surveillance Bill is Specifically Crafted to Assist Large Banks

The banking industry would benefit from the closure of cryptocurrency providers due to Warren’s Digital Asset Anti-Money Laundering Act. Senator Elizabeth Warren of Massachusetts...

News

ByMarket DeskNovember 10, 2023November 10, 2023

Coinbase Has Begun Using the Ethereum Attestation Service for On-chain Credential Verification

Coinbase has implemented on-chain verification to improve app functionality and community involvement. On November 9, Coinbase released a feature that allows users to confirm...

Exchange Watch

ByGlobal DeskDecember 9, 2022December 9, 2022

Bybit Introduces New KYC Requirements for P2P Trading, Fiat Deposits and NFT Trades

Crypto exchange Bybit will require updated Know-Your-Customer (KYC) verification checks for various products from Dec. 15. Bybit’s one-click buys, fiat deposits and peer-to-peer trading...

News

ByGlobal DeskNovember 18, 2022November 18, 2022

Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

Crypto scammers and hackers may have found a new, easy way to avoid getting caught. CertiK, a blockchain security expert, unveiled a group of KYC actors...

Tag: KYC

Binance’s Pivot in South Africa: Compliance Over Decentralization?

FTX Wipes Out $2.5B in Claims Over KYC Failures, Impacting 392,000 Users

Blockchain Association Opposes IRS Broker Rule in Formal Letter

Warren Surveillance Bill is Specifically Crafted to Assist Large Banks

Coinbase Has Begun Using the Ethereum Attestation Service for On-chain Credential Verification

Bybit Introduces New KYC Requirements for P2P Trading, Fiat Deposits and NFT Trades

Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

Press Release: GappyCoin PreSale Launch Now in Progress

Prospera: A Global Decentralized Dream—With Legal Storms in California

Binance’s Pivot in South Africa: Compliance Over Decentralization?

💥 The Shocking Truth About Trump’s Tariffs and Insider Trading

Who’s Really Winning the AI Race? Global Power, Patents, and the Next Digital Divide

The Hidden Founders: Families Behind the Federal Reserve

Press Release: GappyCoin PreSale Launch Now in Progress

Prospera: A Global Decentralized Dream—With Legal Storms in California

Binance’s Pivot in South Africa: Compliance Over Decentralization?

💥 The Shocking Truth About Trump’s Tariffs and Insider Trading