CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges Go to Source Powered by WPeMatico
KYC
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Self-Proclaimed Binance Hacker Warns: New Wave of Data Leaks Is Coming
Twitter announcement from Binance ‘hacker’ announces new data release Go to Source Powered by WPeMatico
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) … Read more
BitPay Now Requires Your Photo ID for Purchases Over $3K in Bitcoin
Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts Go to Source Powered by WPeMatico
US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto
In this week’s “Coffee and Crypto,” Olivia and Molly Jane explore the Fed’s plans for a real-time payments system, and the alleged leak of Binance’s KYC data Go to Source Powered by WPeMatico
Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?
Hacker demands 300 Bitcoin from Binance in lieu of alleged stolen KYC data Go to Source Powered by WPeMatico
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation is theft or one of those fabled creatures who is actually happy to file them as their so-called civic duty, one fact remains: those who don’t give the government a bite — or make mistakes … Read more
SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech
Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions Go to Source Powered by WPeMatico
Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors
A dedicated Telegram group — now apparently deleted as of press time — had included materials allegedly leaked from the exchange’s internal KYC verification database Go to Source Powered by WPeMatico
Binance Hasn’t Leaked KYC Data, Claims “Evidence” is Contradictory
Data breaches and hacks are nothing new in the cryptocurrency world. Many exchanges and service providers have been a target for criminals for as long as most people can remember. Binance has seemingly become one of the new targets as of late, albeit it remains unclear if the exchange itself is to blame for this … Read more
