KYC
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When will Huobi HT trade?
When will Huobi HT trade? According to an official announcement from Huobi, whe
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Hong Kong Implements Dual-License Regulation for Virtual Asset Service Providers (VASPs)
According to reports, HKIEF Hong Kong Innovation Cryptography Fund announced on social media that Hong Kong will establish a VASP (Virtual Asset Service Provider) licensing system
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Table of Contents
On April 25th, it was reported that the first DEX PoseiSwap on Nautilus Chain has exceeded 500000 transactions in the past 30 days. PoseiSwap is also the largest DeFi ecosystem on
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Design of Digital Euro: European Central Bank’s Progress Report
On April 25th, the European Central Bank (ECB) released its third progress report on the design of digital euros, studying the access and allocation options for
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Cryptocurrency Trading Platform Bybit to Implement KYC Requirement in May 2023
According to reports, the cryptocurrency trading platform Bybit will force users to perform KYC from 11:00 am Beijing time on May 8, 2023. Users who do not perf
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Desmo Labs Launches D/Wallet Digital Identity Wallet Based on Source.ID Scheme
It is reported that Desmo Labs (formerly Debond) has now launched a D/Wallet digital identity wallet based on the Source.ID scheme, which has passed the conform
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The Dark Side of Bitcoin: Money Laundering and Identity Theft through ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving u
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Web3 User Experience: Challenges and Opportunities
According to reports, at today\’s Web3 Hong Kong Carnival Summit, Binance founder CZ stated that in the Web3 field, the user experience is indeed not very good.
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Coinone Employees Arrested for Listing Cryptocurrency for Cash
According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listi
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Ethereum Pledge Services Now Available for Incore Bank Customers
On April 8th, Incore Bank, a financial bank headquartered in Zurich, Switzerland, announced that it will provide customers with Ethereum pledge services. The ba
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Binance.US Transitions to New Banking Service Amid Recent Banking Conditions
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that
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Eradicating Fraud and Manipulation in Cryptocurrencies: A Call to Action by CFTC Chairman Rostin Behnam
According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an -
United States Department of Justice suspends Voyager asset sale to Binance
According to reports, District Judge Jennifer Rearden of the Southern District Court of New York approved the plan proposed by the United States Department of J
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How Coin Security Employees Share Technologies That Circumvent Their KYC, Registration, And Verification Systems
On March 24th, there were hundreds of messages seen by the media from the Discord server and Telegram group controlled and operated by Coin Security. The accoun
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Iron Fish Postpones Main Network Launch due to Bug Fix and KYC Completion Extension
According to the official blog on March 14, the privacy network Iron Fish was originally scheduled to launch on the main network on March 14, but now announced
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Astra Protocol Sells 10 Million ASTRA Tokens to Republic for KYC and KYB Services
It is reported that the decentralized KYC platform Astra Protocol said that the investment platform Republic will purchase 10 million ASTRA, which is the local…
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Platypus DeFi Agrees to Repay Users 63% of Stolen Funds While Cooperating with Binance to Catch Hacker
It is reported that Platypus, the DeFi agreement, said in a blog post that it would repay users at least 63% of the funds after successfully recovering part of…
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Blockpass and Avalanche Collaborate for KYC and AML Verification
On February 17, it was reported that the digital authentication provider Blockpass and Avalanche reached a cooperation. Blockpass will be integrated with Avala…