Crypto hackers switching to centralized exchanges to fund crypto attacks and evading KYC controls
The surge in crypto hackers utilizing centralized exchanges as a financial hub for their illicit activities has raised significant alarm ...
The surge in crypto hackers utilizing centralized exchanges as a financial hub for their illicit activities has raised significant alarm ...
Investigative journalist Joseph Cox recently exposed significant flaws in the know-your-customer (KYC) and anti-money laundering (AML) procedures of cryptocurrency exchange ...
Iranian cryptocurrency exchange Bit24.cash has purportedly exposed the personal and financial information of its 230,000 users due to a security ...
The introduction of a new hook on Uniswap V4 pools that allows Know Your Customer (KYC) verification has ignited a ...
The United Kingdom has the potential to attract Web3 companies that are leaving the United States due to regulatory uncertainties. ...
New KYC procedures will be in place for users starting in September 2023 as the exchange operator complies with evolving ...
Know Your Customer checks implemented by KuCoin will prevent non-KYC users from depositing and will demand new users to undergo ...
New York-based financial institution, Neobank Cogni, has added soul-bound NFT verification to the KYC process for its recently launched crypto wallet. ...
Users without Know Your Customer verification had a daily withdrawal limit of 20,000 USDT on Bybit prior to the announcement. ...
Some pundits shared harsh sentiment toward a new euro-pegged stablecoin, but it’s not publicly accessible for the time being. Criticism ...