KYC

Over 90% of exchanges now require KYC verification. Discover how these measures impact your trading strategies and compliance opportunities.

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-27

Cryptocurrency Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive, supported by a blend of notable price recoveries and important developments in the regulatory landscape. Key highlights include:

DeFi·Ethereum·EU·USA·

1 year ago

Ethereum Foundation implements new treasury strategy emphasizing asset management and privacy preservation

The Ethereum Foundation’s New Treasury Management Strategy The Ethereum Foundation has introduced a significant overhaul of its treasury management strategy, reflecting a more sophisticated and structured approach to managing its financial assets

AI·Coinbase·Legal·

1 year ago

Coinbase Highlights Flaws in Bank Secrecy Act, Advocates for Modern Solutions with ZKPs

Coinbase Raises Concerns Over the Bank Secrecy Act Coinbase is raising alarms over the shortcomings of the Bank Secrecy Act (BSA), which aims to fortify the American financial framework against illicit activities,

Taiwan imposes 22-year prison sentence on BitShine leader for $39 million cryptocurrency fraud scheme

Significant Ruling in Taiwan’s Cryptocurrency Case In a significant ruling, a Taiwanese court has sentenced a key figure behind the BitShine cryptocurrency exchange to a lengthy prison term of 22 years. This

2 months ago

Bitcoin·Hack·Legal

Utorg Secures Full MiCA Authorization as July 1 Implementation Pushes Competitors Out of European Market

Utorg Achieves Regulatory Milestone in the EEA On July 1, 2026, in Dubai, UAE, the cryptocurrency platform Utorg achieved a significant milestone by securing full authorization to operate within the European Economic

3 months ago

Legal

ZachXBT Critiques KYC Regulations, Suggests Potential for Revelations on Surveillance Evasion

ZachXBT’s Critique of KYC Regulations ZachXBT, a prominent investigator in blockchain technology, has voiced strong disapproval of Know Your Customer (KYC) regulations within the cryptocurrency sector, labeling them as largely ineffective for

3 months ago

Bitcoin·Legal

India’s Financial Intelligence Unit Targets Crypto Exchanges for OTC Trade Data Exceeding $10,000

India’s Financial Intelligence Unit Tightens Cryptocurrency Regulations In a recent development aimed at tightening regulations surrounding cryptocurrency, India’s Financial Intelligence Unit (FIU) has reached out to three prominent crypto exchanges for detailed

3 months ago

Bitcoin·Legal

DTCC Partners with Stellar to Launch Tokenized Asset Custody Services by 2027

Introduction In a transformative move for traditional finance, the Depository Trust & Clearing Corporation (DTCC) has forged a partnership with the Stellar Development Foundation to develop tokenized custody services for assets on

4 months ago

Legal

Visa and WeFi Launch Exploration into On-Chain Banking for Stablecoin Transactions

Visa and WeFi Pilot Program Visa, in collaboration with WeFi, is embarking on an innovative pilot program that facilitates the use of self-custodied stablecoins for everyday transactions across major regions including Europe,

4 months ago

Legal

Binance’s AI Initiatives Protect $10.53 Billion in User Assets from Fraud

Binance Enhances Security with AI In an ambitious move to enhance its security infrastructure, Binance has redefined artificial intelligence as a fundamental component of its fraud prevention mechanisms. The cryptocurrency exchange has

4 months ago

Hack

Gate US Introduces KYC-Compliant Cryptocurrency Gift Cards for Verified Users Across 46 States

Introduction of KYC-Compliant Gift Card Feature In a significant step towards mainstreaming cryptocurrency transactions, Gate US has unveiled a KYC-compliant gift card feature that empowers verified users to send digital asset gifts

5 months ago

Bitcoin·Legal

Converting Bitcoin to Monero Anonymously: Your 2026 Guide to KYC-Free Swaps

Converting Bitcoin to Monero Without Verification If you’re seeking to convert Bitcoin (BTC) to Monero (XMR) without the hassle of identity verification, we’ve got you covered. GhostSwap is an innovative platform that

8 months ago

Bitcoin

Bybit Makes UK Comeback with a New Trading Platform, Adapting to Stricter FCA Guidelines

Bybit Returns to the UK Market Bybit, the cryptocurrency exchange based in Dubai, is making its return to the UK market after a hiatus of two years. The exchange had temporarily suspended

9 months ago

Bitcoin·Legal

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KYC

Ethereum Foundation implements new treasury strategy emphasizing asset management and privacy preservation

Coinbase Highlights Flaws in Bank Secrecy Act, Advocates for Modern Solutions with ZKPs

Taiwan imposes 22-year prison sentence on BitShine leader for $39 million cryptocurrency fraud scheme

Utorg Secures Full MiCA Authorization as July 1 Implementation Pushes Competitors Out of European Market

ZachXBT Critiques KYC Regulations, Suggests Potential for Revelations on Surveillance Evasion

India’s Financial Intelligence Unit Targets Crypto Exchanges for OTC Trade Data Exceeding $10,000

DTCC Partners with Stellar to Launch Tokenized Asset Custody Services by 2027

Visa and WeFi Launch Exploration into On-Chain Banking for Stablecoin Transactions

Binance’s AI Initiatives Protect $10.53 Billion in User Assets from Fraud

Gate US Introduces KYC-Compliant Cryptocurrency Gift Cards for Verified Users Across 46 States

Converting Bitcoin to Monero Anonymously: Your 2026 Guide to KYC-Free Swaps

Bybit Makes UK Comeback with a New Trading Platform, Adapting to Stricter FCA Guidelines

Popular

Coinbase’s CEO Criticizes Wall Street Journal Over Coverage of Crypto Legislation

Bastion Platforms Receives Initial OCC Approval for Trust Bank Charter Focused on Stablecoins

Lemon Withdraws from Brazilian Market Amid High Crypto Licensing Costs

Vietnam Prepares to Regulate Crypto Assets as Licensing Plan Kicks Off in 2026

Crypto Whale Actions for 2026-09-19

KYC

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