The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in...
KYC
ABD Systems, a company with over 13 years of experience in IT solutions, recently announced that its new crypto project,...
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.Source:...
Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global...
Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges like Binance.Source: CoinTelegraph
Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law.Source: CoinTelegraph
On Monday, former President Donald Trump announced that the whitelist for World Liberty Financial (WLF) is now open to eligible...
Binance founder and former CEO Changpeng Zhao (CZ) has been released from U.S. custody after serving a four-month sentence for...
Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin's...
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier...