KYC
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Why does ICO innovate tokens?
Why does ICO innovate tokens? According to Coindesk, the difference between ICO
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The US Treasury’s Risk Assessment of Decentralized Finance: What It Means for DeFi and Its Future Compliance
According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should plan for some complian
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Indian Cryptocurrency Exchange Negotiates with Government for Rules Against Illicit Transactions
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
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Societe Generale’s Ethereum-Based Stable Currency: Everything You Need to Know
According to reports, Societe Generale is launching an Ethereum based stable currency through its dedicated digital asset department. On April 20th, SG France announced the launch
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Vietnamese Man Accused Of Involvement In Money Laundering Activities Using ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B
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#Table of Contents
On April 3rd, several sources said that encryption companies have difficulty accessing banking services in the UK. A few banks that are still working with encryption companies have
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Coin On Exchange Remains Resilient Despite CFTC Lawsuit
According to reports, after the United States Commodity Futures Trading Commission (CFTC) launched a lawsuit against Coin On Monday, March 27, the balance of Bitcoin wallets on Coi
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Doodles’ Genesis Box has been officially opened
According to reports, Doodles announced on social media that the NFT project has officially opened the Genesis Box, and its internal digital collection has also been disclosed. Amo
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CZ Responds to Binance and CEO Being Sued by CFTC for Violating Regulatory Regulations: Ignoring FUD Messages, Fake News, Malicious Attacks, etc.
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl
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Binance spokesperson: An investigation has been launched into employees who may have violated internal policies
According to reports, a recent survey by CNBC revealed that Binance employees have allegedly been helping Chinese customers bypass the KYC control of the exchange. In response, a spokesperson for Binance stated in an interview that it is explicitly prohibited for employees to support users in circumventing any laws or policies. The company is taking action against recent allegations. We have investigated employees who may violate our internal policies, including mistakenly soliciting or making suggestions that are not allowed or do not meet our standards. A spokesperson said that Binance…
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CNBC discloses that employees and volunteers of Coin Security guide users to avoid KYC restrictions
On March 24th, there were hundreds of messages seen by the media from the Discord server and Telegram group controlled and operated by Coin Security. The accounts of Coin Security employees or Coin Security training volunteers (referred to as “angels”) shared technologies that can be used to circumvent Coin Security’s KYC, registration, and verification systems. Interpretation of this information: The message above reports on the discovery of hundreds of messages from the Discord and Telegram channels controlled by Coin Security, a cryptocurrency exchange platform. Reports reveal that employees and training…
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Alibaba Cloud will launch a series of out-of-the-box Web3 security tools in April
It is reported that Alibaba Cloud announced at the 2WEB3 FEST Summit held in Hong Kong that it will launch a series of out of the box Web3 security tools in April. This Web3 security tool can be used by developers and enterprises for security scenarios such as private key management, risk assessment, transaction review, compliance, and user authentication. These tools include multi-party secure computing (MPC), authentication (KYC), and anti money laundering (AML) services, helping Web3 developers protect data, save labor costs, and improve operational efficiency. Alibaba Cloud will also…
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Singapore blockchain company RockX launches a mobile pledge platform, Bedlock
According to reports, the Singapore blockchain company RockX has announced the launch of a liquidity pledge platform, Bedlock, aimed at attracting retail and institutional investors to make liquidity investments. In addition, Bedlock will also provide KYC and AML compliance services for Ethereum pledge institutions. It is reported that as an investor in RockX, Amber Group will become one of the first customers of the Bedlock platform. Interpretation of this information: RockX, a blockchain company based in Singapore, has reportedly launched a new platform called Bedlock, which is designed to attract…
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The launch of the private network Iron Fish main network was postponed to April 20
According to the official blog on March 14, the privacy network Iron Fish was originally scheduled to launch on the main network on March 14, but now announced that it was postponed to launch on April 20, because a bug needs to be fixed was found, and users will have more time to complete KYC. From today, the redemption portal will be open to all participants. The new KYC deadline is April 14. All eligible users of the test network will be airdropped on April 21. Interpretation of this information:…