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Brazil, the second-largest market for stablecoin transactions, could be set to ban stablecoin withdrawals to self-custodial wallets like MetaMask.Source: CoinTelegraph
KYC
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Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear...
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South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in...
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South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in...
1 min read
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with...
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This partnership aims to streamline the onboarding process for financial institutions looking to offer crypto services in Europe, making it...
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Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange...
1 min read
Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange...
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Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.Source: nft.news
1 min read
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.Source: crypto.news
