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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· 5 days agoTelegram Wallet is implementing stricter KYC rules and switching service providers to WOT Global...
Why automakers should avoid accepting cryptocurrency payments
Verdict via Yahoo Finance· 5 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...
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 ...
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Alliant, Deems...
The National Law Review· 3 days agoThe Federal Communications Commission’s (Commission) Enforcement Bureau (Bureau) took its third and...
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 ...
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
Reason.com via Yahoo Finance· 5 days agoHidden among the pages of this sprawling omnibus bill was a set of "know your customer" requirements that forced banks not only to investigate who you...
Breaking barriers: A platform aims to overcome self-custody wallet challenges
The Cointelegraph· 6 days agoAddressing the challenges of self-custody crypto wallets, zkGUN provides secure and anonymous transactions across multiple chains, all within a single user-friendly app. An analysis predicts ...
