kyc
Why Biometric Identification Is Becoming A Core Feature Of Crypto Security
Crypto - Published date: .
Biometric security gains traction as crypto platforms adopt eKYC and liveness tools to combat rising digital threats. Bi... Read more
UK Wants More Crypto User Data Just As Trust In KYC Takes New Hit
Crypto - Published date: .
New U.K. rules could mean more data from crypto users, just as a recent leak shows how risky that can be. Just as a majo... Read more
Upbit License Renewal On Hold After Authorities Uncover 500k Suspected KYC Violations
Crypto - Published date: .
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the l... Read more
BitMEX Pleads Guilty To Violating The U.S. Bank Secrecy Act
Crypto - Published date: .
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Willia... Read more
Modern Fraud Prevention Measures Stifle Crypto Market Growth | Opinion
Crypto - Published date: .
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. Read more
Citadel Securities-backed Broker Hidden Roads Halts Access To Bybit
Crypto - Published date: .
Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disag... Read more
'Banks Are Already Becoming Technology Companies'
Banking - Published date: .
Edited excerpts from a discussion at the Business Standard Banking Technology Round Table held in December Read more
