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The Latest Breaking News from KYC

From Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against Binance

Just months after the FTX collapse, a US watchdog is suing Changpeng Zhao’s firm, the world’s biggest digital-asset market, over a slew of allegations that make jaw-dropping reading

The Guardian - UK

Can regulation shape cryptocurrencies into useful business assets?

One of the more complex corners of the technology industry businesses often refrain from touching is the cryptocurrency market. Built on a principle of a decentralised market, away from the prying eyes of central bodies or governments, and utilising blockchain technology to provide a clear and concise record of all…

IT Pro

Concerns on child safety, KYC, cyber-bullying: IT ministry’s public consultation on online gaming

Concerns around protecting children online, combating harassment, and implementing KYC norms were top issues discussed during a consultation held yesterday in Delhi by the ministry of electronics and information technology.

Newslaundry

From analysis to the latest developments in health,
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Losing the fight against financial compliance - but it can be fixed!

Financial compliance is not a mere checklist for entities to tick off. With it comes the expectation that the companies fulfil the intent behind the regulatory obligation to mitigate the risks that come with money. There is an obvious gap between the intent and the results — financial compliance is…

Benzinga

Former CBDT Chairman loses ₹10 lakh to fraudsters

Scammers led him into a trap under the pretext of updating KYC norms

The Hindu

Galaxy Digital CEO Mike Novogratz Shines Light On What's Holding Back Cryptocurrency Markets

Galaxy Digital Holdings Ltd (Pink: BRPHF) CEO Mike Novogratz maintained expectations for strength in cryptocurrency markets

Benzinga

What The On-Chain ApeCoin Data Tells Us About How The Otherside NFT Sale Will Play Out

The Otherside is a new metaverse project that has sent ripples of excitement throughout the Web 3.0 community. As the official drop on Saturday, April 30, draws closer, you may wonder if Otherside land deeds, called Otherdeeds, can be profitable and how to actually get ahold of these sought-after NFTs.…

Benzinga

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