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Unregistered crypto-cash networks in Canada allowing easy money laundering
Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by… дальше »
2025-11-17 14:24 | |
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Will Trump’s $2,000 Tariff Stimulus Checks Impact the Crypto Market?
The Trump administration’s plan for $2,000 tariff-funded payments is drawing attention from crypto traders. The post Will Trump’s $2,000 Tariff Stimulus Checks Impact the Crypto Market? appeared first on BeInCrypto. дальше »
2025-11-13 01:11 | |
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Bitcoin Price Crashes Toward $102,000 as Wall Street Gains, Crypto Reverses
Bitcoin Magazine Bitcoin Price Crashes Toward $102,000 as Wall Street Gains, Crypto Reverses Bitcoin price plunged to the $102,000s on Tuesday after briefly topping $107,000, retreating despite initial gains from government reopening news and potential tariff checks, as mixed market sentiment weighed on Bitcoin. дальше »
2025-11-12 00:12 | |
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Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks
Bitcoin Magazine Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks Bitcoin price dipped below $104,000 after briefly rising above $106,000, as traders weighed Trump’s proposed $2,000 “tariff dividend” stimulus, ongoing government reopening, and key technical levels near $99,000 support and $109,000–$111,000 resistance. дальше »
2025-11-12 18:35 | |
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Bitcoin Price Prediction: BTC Jumps 4.4% As Trump Pledges $2k Stimulus Checks For Americans
The Bitcoin price jumped 4.4% over the past 24 hours to trade at $106,507 as of 2:57 a.m. EST on trading volume that soared to [...] дальше »
2025-11-11 16:07 | |
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The rise of no-KYC: why Digitap’s ($TAP) non-KYC Visa card is attracting users from platforms like Binance (BNB)
One of the hottest topics in crypto right now is anonymity. Traders everywhere are asking how to swap, send, or spend funds without leaving a digital footprint. As global regulations tighten, Know-Your-Customer (KYC) checks are spreading across almost every major platform—from centralized exchanges like Binance to popular DeFi gateways. But for many in the crypto […] дальше »
2025-11-1 16:00 | |
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Binance urged to strengthen compliance by France
Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and Resolution Authority. According to a recent Bloomberg report, French authorities have been carrying out control checks on Binance and dozens… дальше »
2025-10-19 14:11 | |
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Analysts forecast 500% surge in under-$1 altcoin before Q1 2026
The next DeFi wave is starting to form, and analysts are pointing at one project that checks every box for growth, stability, and real use. While most meme coins fade after short-term hype, utility-driven platforms are now taking the spotlight. дальше »
2025-10-15 12:10 | |
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UAE residents can soon pay government fees with crypto
Crypto.com has become the first VASP in the UAE to receive IPA for SVF license, enabling regulated digital payments — like government fees in crypto — automatically converted into UAE dirhams or AED-pegged stablecoins once final compliance checks are completed.… дальше »
2025-10-13 12:57 | |
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Hashex audit confirms MAGACOIN FINANCE is not a scam: Reddit buzz turns positive after 100% legit verification
A newly released Hashex audit has verified that MAGACOIN FINANCE passed all major security checks with no critical vulnerabilities found. The official audit report concludes that the project’s smart contract operates safely and transparently, offering full visibility into token functions and liquidity management. дальше »
2025-10-9 16:00 | |
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CredShields' H1 2025 Web3 Security Report: $2.72B Vanished in 56 Hacks; Exchanges & Access Control Huge Issues
CredShields released its Web3 Security report for the first half of 2025. It's full of data from Web3HackHub, over 2. 5 million SolidityScan runs, and a bunch of manual checks. The report brings forwarThe post CredShields' H1 2025 Web3 Security Report: $2. дальше »
2025-9-4 09:05 | |
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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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