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
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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
Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed
Binance investigating user data leak ‘FUD’ Go to Source Powered by WPeMatico
US Security Token Platform Adds New Policies to Comply with FinCEN
Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN Go to Source Powered by WPeMatico
Dubai to Launch KYC-Focused Blockchain Consortium for Businesses in 2020
The Dubai International Financial Centre, Mashreq Bank and Norbloc will jointly launch a blockchain-based KYC data-sharing consortium in the first quarter of 2020 Go to Source Powered by WPeMatico
US SEC Gives Crypto Gaming Firm the Go-Ahead on ‘Quarters’ Token
The SEC has replied to a registration inquiry from Pocketful of Quarters who are launching a crypto rewards token for gamers Go to Source Powered by WPeMatico
Facebook’s Marcus: Libra to Satisfy All Regulatory Matters Before Its Launch
David Marcus, head of Facebook’s crypto wallet Calibra, stressed that Facebook will launch the Libra cryptocurrency project only after they address all regulatory concerns Go to Source Powered by WPeMatico