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New York Attorney General Takes Action Against Cryptocurrency Lending Services

On October 18, New York Attorney General Letitia James announced the closure of an anonymous group of cryptocurrency len ...

|Oct 19, 2021
The IOTA Foundation to Develop Reusable KYC PoC on Selv

The IOTA Foundation has developed a reusable Know Your Customer (KYC) Proof of Concept (PoC) using IOTA's open-source Se ...

|Aug 21, 2021
Binance Enforces Compulsory KYC Registration for All Users

Major cryptocurrency exchange Binance announced that its customers must now complete KYC verification amid compliance pr ...

|Aug 20, 2021
Bitstamp CEO Rejects Dogecoin, Won’t List Crypto That Crashes on a Tweet

In an interview with media outlet Financial News, Bitstamp CEO Julian Sawyer said he won’t allow smaller cryptocurrencie ...

|Aug 18, 2021
Five Crypto Exchanges that Don't need KYC

KYC or Know Your Customer is a process that verifies the identity of customers through verifying important documents suc ...

|Jun 5, 2021
Top 4 Best Anonymous Cryptocurrency Exchanges

It's common for bitcoin holders to look for anonymous cryptocurrency exchanges. The rationale is not implausible. Even i ...

|Mar 25, 2021
Blockpass Provides KYC Services for Trading Firm Blitz Network

Blockpass has announced a partnership with Blitz Network, a proprietary trading firm that focuses on OTC servicing. As p ...

|Jan 12, 2021
Roubini Warns Biden, Yellen Soon to Crack Down ‘Criminal Crypto Cesspools'

Famed economist Nouriel Roubini believes Biden's upcoming administration will be more stringent towards cryptocurrency r ...

|Dec 25, 2020
Coinbase Asks FinCEN to Extend Comment Period on KYC Requirements

The Financial Crimes Enforcement Network (FinCEN), which is the part of the U.S. Treasury Department has recently asked ...

|Dec 22, 2020
U.S. to Apply Bank Secrecy Act Rules to Self-Hosted Crypto Wallets

The U.S. Treasury has issued a proposed ruling for self-hosted crypto wallets. The new rule will now require money servi ...

|Dec 19, 2020