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From rent checks to smart contracts: EstateX’s tokenized twist on real estate investing
As real estate investing moves onto the blockchain, Bart de Bruijn is making sure everyday investors don’t get left behind. De Bruijn is the co-founder and main director of EstateX, a rapidly growing platform that utilizes tokenization and smart contracts… дальше »
2025-6-29 22:10 | |
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Crypto ATM operators in Australia hit with cash limits and tougher compliance checks
Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »
2025-6-3 08:57 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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‘Privacy shouldn’t be a luxury’: Google adds ZKPs to Wallet for age checks
Google is bringing zero-knowledge proofs to Google Wallet, allowing users to verify their age on websites without revealing personal details like birthdates. The privacy-enhancing feature marks a major step in making cryptographic identity tools more accessible—and more invisible—for everyday users.… дальше »
2025-5-3 21:29 | |
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VIRTUAL, IP, and ONDO among Binance’s 2nd batch of Vote to List Campaign
Binance’s 2nd Vote to List Campaign starts April 2, 2025. VIRTUAL, IP, ONDO are among the tokens included in the current round of voting to list. While the community votes will contribute to the listings, Binance still does further checks before listing. дальше »
2025-4-3 17:37 | |
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Check your wallet for contaminated assets with AMLscreening.center
Checking your wallet for contaminated assets Recently, cases of funds being blocked by exchanges under the pretext of AML checks have become more frequent. Any cold wallet receiving USDT could be at The post Check your wallet for contaminated assets with AMLscreening.center appeared first on AMBCrypto. дальше »
2025-3-15 16:30 | |
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Bitcoin miners in US face disruptions over trade war with China: report
U.S. crypto miners relying on Bitmain hardware are seeing shipment delays as customs officials increase scrutiny amid trade tensions. Crypto mining firms in the United States are facing delays in getting new equipment as customs officials tighten checks on shipments… дальше »
2025-2-14 15:55 | |
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Will Donald Trump issue another stimulus check? What it means for crypto
During Trump's first term, stimulus checks fueled a surge in Bitcoin adoption, with many viewing it as a hedge against inflation. Experts like Michael Saylor and Paul Tudor Jones highlight how The post Will Donald Trump issue another stimulus check? What it means for crypto appeared first on AMBCrypto. дальше »
2024-11-22 13:30 | |
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BitClave Investors Recover $4.6 Million In SEC Settlement Payout
The checks for BitClave investors are now in the mail. With this short post on Twitter/X by the Securities and Exchange Commission (SEC), investors of the controversial 2017 ICO offering can now start collecting what is rightfully theirs. дальше »
2024-11-22 10:00 | |
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Best Instant withdrawal Casino with no verification: Trusted No ID Withdrawal Casinos Rated and Ranked
Explore the best no verification casinos in 2024. Play instantly and anonymously without ID checks or KYC. Find the top accepting BTC and other cryptos. дальше »
2024-11-11 17:15 | |
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Flare, Red Date launch KYC solution for Chinese nationals in Hong Kong
Flare has partnered with Red Date Technology to introduce a new identity verification system for Mainland Chinese visitors in Hong Kong. The system, which uses decentralized identity technology, allows users to go through KYC checks while keeping their personal information… дальше »
2024-11-9 18:32 | |
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Bitget tightens token listing criteria to avoid exit scams
Bitget is implementing new guidelines by introducing mandatory legal reviews, stricter tokenomics analysis, and comprehensive background checks. According to a Bitget press release shared with crypto. дальше »
2024-10-10 16:32 | |
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Coinbase’s Base smart contracts contain over 34k vulnerabilities, data shows
Base network saw over 34,000 high-risk vulnerabilities in its smart contracts, including malicious boolean checks and library tampering, according to new data. Blockchain networks face growing security challenges as malicious actors exploit vulnerabilities in smart contracts, with Coinbase’s Base network… дальше »
2024-9-20 17:27 | |
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Hong Kong SFC to conduct compliance checks on crypto firms
Hong Kong's SFC announces on-site compliance checks on crypto firms after the June 1 licensing deadline, focusing on client asset protection and KYC processes, as the number of license applicants decreases. дальше »
2024-5-30 09:51 | |
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EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector, a significant step intended to combat money laundering activities. дальше »
2024-4-25 14:12 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help onboard regulated financial institutions. дальше »
2023-11-16 15:00 | |
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2 Months in El Salvador: The Ground Game for Bitcoin Adoption
A graduate student on leave from the Wharton School checks in on the first country to adopt Bitcoin as legal tender. Are locals buying it? дальше »
2023-8-8 22:29 | |
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Two Months in El Salvador: The Ground Game for Bitcoin Adoption
A graduate student on leave from the Wharton School checks in on the first country to adopt Bitcoin as legal tender. Are locals buying it? дальше »
2023-8-7 22:29 | |
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Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
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KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36 | |
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Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
As of July 15, new customers will be required to complete identification checks to use KuCoin's services. дальше »
2023-6-28 13:59 | |
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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, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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Lido rallies 12% as it enables staked Ethereum withdrawals
Liquid staking protocol Lido (LDO) will finally enable staked Ethereum (ETH) withdrawals after its community-supported enacting of the V2 upgrade. The protocol announced this development on May 15, saying final checks were occurring and users should stay tuned. дальше »
2023-5-15 21:04 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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Coinbase to halt issuing new loans through Coinbase borrow
US-based crypto exchange Coinbase will no longer issue new loans through the Coinbase Borrow service. Coinbase Borrow allows users in certain US states to take out fiat loans of up to $1 million without credit checks. Users could post up… дальше »
2023-5-4 14:52 | |
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As Twitter Ends Legacy Blue Checks, Bluesky Emerges as Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Ends Legacy Blue Checks and Bluesky Emerges as a Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Stripes Many High-Profile Users of Blue Checks
Coinspeaker Twitter Stripes Many High-Profile Users of Blue Checks For the Twitter Blue subscription, only individuals retain the Blue Check while organizations that subscribed to the service will be given a yellow tick. дальше »
2023-4-21 16:41 | |
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