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ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator

February 16, 2024 by DIGIT

Diana Tlupova, Head of Compliance at Nexera ID, has argued players in the decentralized finance (defi) space can stay ahead of regulators who might want to impose stringent Know-Your-Customer (KYC) rules by using zero-knowledge (zk) proofs to authenticate user credentials. Tlupova contends that, in addition to allowing users to maintain control over their KYC data, … Read more

Categories account verification, AML, daos, Decentralized finance (Defi), Interview, KYC, Privacy

Wallet Bot on Telegram Adds Bitcoin Support to Web Interface Following Tether Integration 

April 21, 2023 by DIGIT

Telegram users can now buy, sell, and send bitcoin, as the leading cryptocurrency has been integrated into the Wallet bot on the popular messaging application. The bitcoin support follows the wallet’s recent tether integration, which enables users to transact with the stablecoin as well. Over a Billion Telegram Users Can Now Transfer Bitcoin in Chats … Read more

Categories account verification, Bitcoin, Bot, crypto assets, Cryptocurrency, exchange interface, instant swaps, messaging app, monthly active users, News, Telegram, telegram bot, Tether, Wallet bot

Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

May 4, 2021 by DIGIT

The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present. Thailand’s New Crypto Rules The Thai Anti-Money Laundering Office (Amlo) has announced that starting in July “local digital exchanges must verify their customers’ identities through … Read more

Categories account verification, AML, amlo, crypto exchanges, Cryptocurrency regulation, id check, KYC, Regulation, thai crypto regulation, thailand


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,473.00-0.93%
  • ethereumEthereum(ETH)$3,115.02-0.20%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$889.32-0.82%
  • rippleXRP(XRP)$2.00-1.12%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.43-1.29%
  • staked-etherLido Staked Ether(STETH)$3,113.57-0.21%
  • tronTRON(TRX)$0.2813842.66%
  • dogecoinDogecoin(DOGE)$0.136642-1.54%
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  • bitcoinBitcoin(BTC)$89,473.00-0.93%
  • ethereumEthereum(ETH)$3,115.02-0.20%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$889.32-0.82%
  • rippleXRP(XRP)$2.00-1.12%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.43-1.29%
  • staked-etherLido Staked Ether(STETH)$3,113.57-0.21%
  • tronTRON(TRX)$0.2813842.66%
  • dogecoinDogecoin(DOGE)$0.136642-1.54%