Browsing: KYC

FreeWallet, a custodial wallet that has operated for nearly a decade, is facing allegations of theft and a complex scheme…

The 1inch Foundation, the organization behind 1inch.exchange, one of the largest decentralized Exchange (DEX) aggregators by Handelsvolume, has proposed a…

Zebec Network, a decentralized real-time payment streaming platform, has taken over Gatenox to integrate native KYC, KYB and AML command…

For privacy-minded crypto users, there may be no three letters more dreaded than “KYC.” The acronym, shorthand for “know your…

Cryptocurrency Exchange Coinbase is confronted with a Class-Action right case in the US state of Illinois, which claims that the…

The Defi wallet from Blockchain.com received an essential update with which users can trade Bitcoin (BTC) with large cryptocurrencies from…

Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current…

New Delhi, India – According to the reports, after the rule of PAN card verification became mandatory for all, an…

Coinbase has launched verified Polish, a Know-Your-Customer (KYC) remover Liquidity pool that is designed to improve Defi’s adoption and at…

KYC (Know Your Customer) is increasingly becoming an essential legal requirement for mining pool providers. Although this concept is relatively…