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Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with...
know-your-customer
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Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.Source:...
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After former President Donald Trump revealed World Liberty Financial’s (WLF) whitelist signup, WLF’s X account shared that “thousands of people...
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The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down...
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As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier...
