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Tag: KYC

Being a small bank is a big advantage (Julija Jevstignejeva)

“In the morning, I have an idea. During the day, we discuss it with colleagues, and we can start implementing it the next day....

Market Analysis Report (08 May 2023)

Binance is reportedly under investigation by the United States Department of Justice (DOJ) National Security Division for allegedly allowing Russians to use its platform...

In Meme We Trust: Philippines Weekly Crypto Roundup: May 8, 2023

Share some Bitpinas love:Subscribe to our newsletter!Last week, the members of Facebook Group “Cryptobasurero,” which focused on new coins/airdrops as well as celebrating small...

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US – Regulation Bitcoin News

New York State Legal professional Basic Letitia James has proposed “landmark” crypto laws that claims to be “the strongest and most comprehensive set of...

Justice Department Investigating Binance for Potential Violation of Russia Sanctions: Report

US authorities are reportedly probing the largest crypto exchange in the world to see whether or not it violated sanctions against Russia. According to Bloomberg,...

Deloitte integrates blockchain for digital credentials

Big Four accounting firm Deloitte has integrated blockchain technology to allow customers to store their verification credentials in a single digital wallet, in an...

Stripe tackles ‘cold start problem’ with the launch of fiat-to-crypto onramp

Internet payment processor Stripe has introduced a fiat-to-crypto onramp to address the "cold start problem" faced by Web3 companies, as a result of customers...

Polkadot’s KILT Identity Blockchain Integrates With Deloitte

Polkadot announced that Deloitte Switzerland is integrating the former’s parachain KILT blockchain technology for issuing reusable digital credentials to support KYC and KYB...

Op-ed: Consensus algorithms can be engineered to unlock blockchain for business

The following is a guest post by Venom Foundation CTO Christopher Louis Tsu.Connecting blockchain to traditional businesses is not a simple process. So-called non-crypto...

The Metaverse will be the new financial crime battleground

Technology, its benefits and illicit use, will always be in an arms race with regulations that protect us and prevent bad actors. And the metaverse...

Exploring The Legal Implications Of Cryptocurrency And Blockchain Technology

Buy and sell Bitcoin the easy way Start your crypto portfolio today! ...

5 Tales from the Crypto: Partnerships, Tax Proposals, and the Rise of Perpetual Futures

News that Venmo is now accepting transfers of cryptocurrency is among the top stories in crypto of late. Here are some of the...

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