Coinbase faces a lawsuit that alleges biometric privacy violations in Illinois over how the company collects and stores sensitive KYC data.
59 results for
KYC
Bybit has announced new KYC rules that will come into effect on May 8, 2023. Users who refuse to comply will face restricted access to the exchange.
Binance Not Hacked, Don’t Worry Earlier today, the crypto industry erupted into a clamor. Users on Twitter and some on...
However, there is still time for those who haven’t registered to secure their spot in the beta testing phase. As...
The CFTC has won a lawsuit filed against OokiDAO, setting a critical precedent for lawsuits involving decentralized autonomous organizations. OokiDAO has been ordered to pay a penalty of $643,000 and shut down its operations in the U.S.
Coinbase has signed a licensing deal with Bitpanda to leverage the latter's infrastructure to cater to European banks looking to serve digital asset clients.
Binance has responded to a recent report from Reuters which stated that the crypto exchange entertained accounts affiliated with terrorist outfits including the Islamic State.
Crypto exchange Poloniex has agreed to pay a $7.6 million penalty to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) to settle charges related to the alleged violation of multiple sanctions programs.