Articles about KYC

It’s Time to Scrap AML/KYC Entirely: Why the Current System is Flawed

Renowned Bitcoin expert and OG, Bruce Fenton, presents compelling arguments against the current know-your-customer an...

Europe’s Financial Regulatory Landscape: Balancing Security and Freedom

Fashionista, the European Union's anti-money laundering laws not only violate personal privacy, but they also impose ...

Oh no! TrueCoin’s third-party vendor breach puts TUSD user data at risk!

It's still unclear how much damage was caused by the attack and leaked data, as the announcement did not disclose the...

Why is Binance in such a hurry to sell its Russian business to a newly launched exchange?

Launched on September 26, registered in Seychelles, CommEX has been questioned as a shell company of Binance in the R...

My latest experience of being scammed once the identity information is submitted, data leakage is only a matter of time.

BlockFi bankruptcy withdrawal, KYC data leakage. Believe me, this story is close to everyone. Original article To sub...

New bipartisan bill in the United States DeFi projects to be regulated like banks; DeFi investors can be held accountable.

On July 19th, members of the U.S. Senate Banking Committee, Jack Reed (D-RI), Mike Rounds (R-SD), Mark Warner (D-VA) ...

What are the considerations behind the Bitcoin spot ETF of “coveted” Belmont?

BlackRock does not directly hold bitcoin. It only manages client assets and provides clients with cost-effective bitc...

Detailed explanation of RWA DeFi protocol Ondo Finance, which raised $24 million in funding

Ondo is committed to developing decentralized and composable protocols, and providing customized services to meet th...

Hardcore Analysis: Key Factors and Specific Investment Directions for Large-scale Adoption of DID in the Future

Can DID reduce the initial usage threshold and become the core layer for verification service providers, becoming the...

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