CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinf...

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, refu...
August 13, 2019
9

US Unveils FedNow, Bitcoin Cash Vs. Coinbase

In the latest episode of “Coffee and Crypto,” Cointelegraph’s head of editorial Olivia Capozzalo and head of news Molly Jane Zu...
August 12, 2019
8

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

On Aug. 7, Binance, the world’s largest cryptocurrency exchange (by daily trade volume), fell victim to a hacking scandal that ...

SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech

Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiw...

Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors

The native token of crypto exchange Binance has soared ~11% despite fresh rumors of a possible Know-Your-Customer (KYC) data le...

Binance Investigating ‘KYC Leak FUD’ as User Selfies Allegedly Exposed

The CEO of cryptocurrency exchange Binance has refuted claims hackers gained access to confidential user information such as pe...

US Security Token Platform Adds New Policies to Comply with FinCEN

Security tokens platform TokenSoft has officially added Know Your Business (KYB) services following a successful alpha test in ...

Dubai to Launch KYC-Focused Blockchain Consortium for Businesses in 2020

A new partnership between the Dubai International Financial Centre (DIFC), Mashreq Bank, and fintech firm Norbloc aims to launc...
July 31, 2019
12

US SEC Gives Crypto Gaming Firm the Go-Ahead on ‘Quarters’ Token

The United States Securities and Exchange Commission (SEC) has cleared a crypto gaming company to issue blockchain tokens witho...