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