digital identity European Commission selects Iota Web3 ID for blockchain sandbox The European Commission’s selection of Iota’s Web3 ID solution highlights the solution’s potential to revolutionize KYC processes using distributed ledger ... By VirtualCoinCap5 days ago
Nigeria restricts fintech onboarding to stop KYC-evading crypto investors Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay were directed to pause the creation of new ... By VirtualCoinCapMay 1, 2024 Africa
Privacy-focused Aleo says KYC leak is copy and paste error According to Aleo’s statement, it has begun implementing new long-term technical controls for its KYC confirmation practices. By VirtualCoinCapFebruary 28, 2024 Cybersecurity
Privacy-focused Aleo users concerned after KYC documents leak To claim a reward on Aleo, users must complete KYC/AML and pass the Office of Foreign Assets ... By VirtualCoinCapFebruary 26, 2024 Cryptocurrencies
AI-generated fake IDs claimed to pass crypto exchange KYC are selling for $15 The $15 AI-generated fake IDs are reportedly being used to fool crypto exchange identity checks, potentially giving ... By VirtualCoinCapFebruary 6, 2024 ai
Hamas victims sue Binance over alleged ‘assistance’ to terrorists Two former hostages and families of victims killed in the Oct. 7 attacks are seeking damages from ... By VirtualCoinCapFebruary 1, 2024 aml
Bitrace report zeroes in on stablecoin money laundering methods Illegally obtained stablecoin may sell at a premium or a discount, depending on how it is being ... By VirtualCoinCapDecember 26, 2023 aml
Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined Uniswap announced it would start charging a swap fee of 15% from Oct. 17, evoking mixed reactions ... By VirtualCoinCapOctober 20, 2023 Cryptocurrencies
TrueCoin’s third-party vendor breach potentially leaks TUSD user data TrueCoin’s internal systems were not impacted or accessed, and the company confirmed that the attack was an ... By VirtualCoinCapOctober 17, 2023 data
KYC hook for Uniswap v4 stirs community controversy A hook that enables Know Your Customer verification on Uniswap v4 pools is fueling debates about DeFi’s ... By VirtualCoinCapOctober 16, 2023 kyc
OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023 Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space ... By VirtualCoinCapOctober 6, 2023 Blockchain
UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government. By VirtualCoinCapOctober 6, 2023 DAO
Bitget mandates KYC requirements in line with tightening global regulations The exchange operator is implementing new KYC requirements for users from September 2023 to comply with developing ... By VirtualCoinCapAugust 21, 2023 Bitget
UK crypto businesses to comply with FATF Travel Rule beginning in September The U.K. passed legislation in 2022 to make it one of the few countries in compliance with ... By VirtualCoinCapAugust 17, 2023 aml
Identity checks on crypto exchanges at risk as AI deepfakes evolve Once HeyGen’s AI-generated digital avatar is available to the public, users will be able to create a ... By VirtualCoinCapAugust 9, 2023 Binance
PayPal USD: Boon for Ethereum but not decentralization, says community Proponents say PayPal’s PYUSD could see Ethereum become the money layer of the internet, while opponents argue ... By VirtualCoinCapAugust 8, 2023 BUSD
Worldcoin rebuts reports of lackluster takeup as Altman cites Japan queues A video shared by Worldcoin co-founder Sam Altman shows a long queue of people in Japan reportedly ... By VirtualCoinCapJuly 27, 2023 data
Privacy is not the core feature of Bitcoin — KuCoin CEO KYC is an important measure for crypto exchanges to protect and recover user funds in the case ... By VirtualCoinCapJuly 7, 2023 KuCoin
KuCoin crypto exchange to introduce mandatory KYC in July KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, ... By VirtualCoinCapJune 28, 2023 Cryptocurrencies
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192880 views