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Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
Cryptonews· 5 days agoHidden Road suspended client access to Bybit due to disagreements over know-your-customer (KYC) and...
Telegram Wallet Implements Stricter KYC Rules, Switches to New Provider in Major Update - EconoTimes
EconoTimes· 4 days agoTelegram Wallet is implementing stricter KYC rules and switching service providers to WOT Global...
WBTC address poisoner was exposed through ‘digital evidence’ — Match Systems
The Cointelegraph· 6 days agoThe address poisoning attacker who drained $68 million worth of Wrapped Bitcoin (WBTC) was exposed through “digital evidence,” including a “device fingerprint,” according to statements made ...
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Alliant, Deems...
JD Supra· 14 hours agoThe Federal Communications Commission’s (Commission) Enforcement Bureau (Bureau) took its third and final enforcement action as part of its “Spring Cleaning” initiative by issuing a Public Notice ...
Nigerian Court Upheld Ruling For Banks To Require Social Media Handles
Forbes· 4 days agoAdding that this regulatory requirement by the CBN is not a breach of a customer's right to privacy, as Justice Dimgba put it, "the essence of having a social media account ...
Why automakers should avoid accepting cryptocurrency payments
Verdict via Yahoo Finance· 4 days agoThis means that implementing such a payment system would require automakers to navigate a web of...
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
CoinDesk via Yahoo Finance· 5 days agoFinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is...
Four strategies to optimize your decisioning - CUInsight
CUInsight.com· 5 days agoWhether at a brick-and-mortar retail store or pushing a virtual shopping cart through an online...
The Illusion of Financial Privacy
Cato Institute· 4 days agoTwo years later, the Money Laundering Suppression Act authorized the secretary of the treasury to designate the Financial Crimes Enforcement Network (FinCEN) as the agency to oversee these reports ...
Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial Institutions
Forbes· 6 days agoThe Joint Chiefs of Global Tax Enforcement (J5) have issued a warning to financial institutions with...
