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Category: passport
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Crypto.com customer accused of $7M spending spree granted bail
The Judge explained that prison time wasn’t necessary because Singh couldn’t flee without his Indian passport or being able to apply for a new one.
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Terra co-founder Do Kwon hiding out in Serbia, says authorities
South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea.
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South Korean prosecutors accuse Do Kwon of manipulating Terra’s price
Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.
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South Korea’s Ministry of Foreign Affairs Plans to Revoke Do Kwon’s Passport: Report
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Hackers Offer to Sell Belarus President Lukashenko’s Passport as NFT
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Vitalik Buterin Becomes Citizen of Crypto-Friendly Montenegro
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Harmony launches Bored Ape Yacht Club NFT Passport
Announced live at ETH Denver, the upcoming NFT Passports also feature cross-chain support.
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Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my own experience, thanks to the same regulations, […]
The post Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’ appeared first on Bitcoin News.
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IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear
If you have outstanding tax debt, the IRS may now want to take your passport. For U.S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February last year are troubling. This kind of behavior […]
The post IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear appeared first on Bitcoin News.
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