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Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law.Source: CoinTelegraph
KYC
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On Monday, former President Donald Trump announced that the whitelist for World Liberty Financial (WLF) is now open to eligible...
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Binance founder and former CEO Changpeng Zhao (CZ) has been released from U.S. custody after serving a four-month sentence for...
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Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin's...
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As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier...
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The controversial plan began as a campaign promise and will help lower-income Thais buy more.Source: CoinTelegraph
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When done right, it is possible to ramp up security and clamp down on breaches without compromising the user's right...
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When done right, it is possible to ramp up security and clamp down on breaches without compromising the user's right...
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed...
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed...
