Tag: KYC

HDR Global Trading Limited, operating under the trade name BitMEX, has entered a guilty plea for violating the Bank Secrecy Act due to its failure...

The FBI has recently issued a caution to the public about the dangers associated with using unlicensed cryptocurrency transfer services....

Privacy-focused blockchain platform Aleo encountered a security breach when KYC documents of some users, including selfies and ID card photos

The Biden administration is facing resistance from major tech industry leaders, including Amazon, over its plan to implement the Know Your Customer policy