Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction Go to Source Powered by WPeMatico
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Binance Offers Lifetime VIP Membership to KYC Leak Victims
Binance offers free VIP membership to the recent KYC leak victims Go to Source Powered by WPeMatico
Binance: Leaked Images Overlap With Those Processed by Third Party
Binance has found that some leaked KYC images overlap with images that were processed by a third party vendor this winter Go to Source Powered by WPeMatico
How Do Crypto Exchanges Select Coins, What Does It Take to Get Listed?
Here’s how exchange platforms pick new digital assets and delist others Go to Source Powered by WPeMatico
Singapore Crypto Association Launches Code of Practice
The Association of Cryptocurrency Enterprises and Startups, Singapore, has partnered with global law firm Linklaters on a new Code of Practice Go to Source Powered by WPeMatico
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
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