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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Южнокорейские власти пригрозили остановить работу криптобиржи Upbit
Отдел финансовой разведки Комиссии по финансовым услугам Республики Корея (FIU) предупредил местную криптобиржу UpBit о возможной приостановке работы за нарушение правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2025-1-17 14:12 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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DeFi and KYC: A Hate-Hate Relationship
Decentralized Finance (DeFi) was born to sidestep the middlemen of traditional finance. No banks, no gatekeepers, no prying eyes—just you, your crypto wallet, and a world of possibilities. So when the IRS rolled out new rules mandating KYC (Know Your Customer) for DeFi front ends, it felt like throwing a toga party in a corporate […] The post DeFi and KYC: A Hate-Hate Relationship appeared first on CoinCentral. дальше »
2024-12-31 01:06 | |
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IRS требует KYC для DeFi: какие последствия ждут рынок
В последние дни 2024 года Налоговая служба США (IRS) опубликовала документ с жёсткими требованиями к децентрализованным торговым сервисам. Новый “broker rule” обязывает DeFi-платформы, работающие в формате фронтенд-сервисов, собирать идентификационные данные (KYC) с пользователей, а также отчитываться перед налоговыми органами о транзакциях и позициях по криптовалютам и NFT. дальше »
2024-12-28 17:44 | |
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Treasury and IRS finish broker rules for DeFi, require KYC from protocols
The US Department of the Treasury and the Internal Revenue Service (IRS) have released the final version of its broker rules to digital assets services providers, which includes provisions on requiring DeFi protocols to conduct Know-Your-Customer (KYC) procedures. дальше »
2024-12-27 21:06 | |
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Pi Network developers issue a crucial mainnet launch update
Pi Network developers have issued an important update on the ongoing Know Your Customer progress and the timeline for the mainnet launch. n an X post, the developers announced that over 18 million pioneers had completed the KYC verification process,… дальше »
2024-12-21 17:43 | |
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Regulated exchanges dominate Bitcoin trading volumes
The trading volume ratio between KYC and non-KYC exchanges provides interesting insight into the market’s behavior. The ratio illustrates how traders interact with regulated and unregulated platforms and how their activity affects price movement. дальше »
2024-12-13 03:30 | |
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BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC
As the price of Bitcoin breaks through the $100,000 mark and returns to below $100,000, many analysts believe that it will enter a long period of volatile market. Holding a spot may not continue to beThe post BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC appeared first on AMBCrypto. дальше »
2024-12-9 16:25 | |
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Solana ETFs Surge Amid SEC Changes—Why Plus Wallet Is the Crypto Wallet to Watch in 2025
The crypto industry stands at a crossroads, balancing growth potential against regulatory hurdles. The SEC’s latest rule changes, redefining “dealer” and “government securities dealer,” have sparked heated debates, particularly among decentralized projects struggling to meet stringent KYC and AML requirements. дальше »
2024-12-4 21:15 | |
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The FTX estate plans to start distributions by March 2025
FTX plans to start distributing $16 billion to creditors by March 2025. Distributions will begin 60 days after the Chapter 11 plan becomes effective in Jan. Customers must complete KYC verification and submit tax forms to receive payments. дальше »
2024-11-21 22:55 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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В работе криптобиржи Upbit нашли 600 000 нарушений
Отдел финансовой разведки Комиссии по финуслугам Республики Корея выявил около 600 000 нарушений процедуры «Знай своего клиента» (KYC), допущенных персоналом крупнейшей южнокорейской криптобиржи Upbit. дальше »
2024-11-16 16:05 | |
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Власти Южной Кореи начали расследование против Upbit из-за 600 000 нарушений правил верификации
Южнокорейский регулятор обнаружил около 600 000 нарушений процедуры KYC на бирже Upbit, что может привести к штрафам в размере $71 500 за каждый случай и поставить под угрозу продление лицензии площадки. дальше »
2024-11-16 15:16 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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СМИ: власти Южной Кореи обнаружили до 600 000 нарушений KYC у Upbit
Подразделение финансовой разведки FSC Южной Кореи выявило не менее 500 000-600 000 потенциальных нарушений KYC-процедур на бирже Upbit. Об этом пишет Maeil Business. В частности, Upbit якобы позволяла пользователям открывать счета, используя идентификаторы с размытыми личными данными вроде имен и регистрационных номеров. дальше »
2024-11-18 14:21 | |
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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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Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
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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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Bitnob crypto exchange data breach: 250k KYC documents at risk
Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange Bitnob reportedly exposed over 250,000 Know Your Customer documents, including sensitive user data, due to a misconfigured Amazon Web Services… дальше »
2024-11-7 17:42 | |
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Binance partners with AWS to improve user experience with generative AI
Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing. дальше »
2024-11-1 17:31 | |
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Token launch in 2024 in Europe: A compliance checklist | Opinion
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance. дальше »
2024-10-24 13:44 | |
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Polymarket scrutinizes user KYC as election nears
Polymarket is keeping a close eye on its biggest bettors to ensure users aren’t placing wagers on the platform ahead of the U.S. presidential elections. Crypto’s largest betting venue, Polymarket, has kickstarted a credential re-verification process for high rollers on… дальше »
2024-10-22 20:33 | |
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Эксперты раскрыли ИИ-технологию мошенников для обхода KYC
Злоумышленники используют ПО на основе искусственного интеллекта для обхода строгих мер KYC на криптовалютных биржах. Об этом говорится в отчете фирмы по безопасности Cato Networks. Инструмент под названием ProKYC демонстрирует «новый уровень изощренности» в криптомошенничестве. дальше »
2024-10-11 11:40 | |
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ABDS Token Receives Top CertiK Badge for KYC
ABDS Token earns the prestigious CertiK Gold Badge, boosting trust and credibility in the crypto space with top-tier security, KYC compliance, and new exchange listings. The post ABDS Token Receives Top CertiK Badge for KYC appeared first on NFT News Today. дальше »
2024-10-10 18:50 | |
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ComplyCube powers GRVT’s secure, compliant onboarding for millions
ComplyCube, a global leader in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, has teamed up with GRVT, a next-generation hybrid derivatives exchange, to ensure secure and compliant onboarding for millions of users worldwide. дальше »
2024-10-3 15:21 | |
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Дональд Трамп продолжает демонстрировать положительное отношение к криптовалютам
Экс-президент США поддержал проект в сфере DeFi. World Liberty Financial, проект в области децентрализованных финансов (DeFi), получивший поддержку Дональда Трампа, открыл процесс верификации KYC на своем официальном сайте. дальше »
2024-10-1 17:26 | |
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Trump’s World Liberty Financial launches token sale whitelist
World Liberty Financial begins KYC for its governance token sale, limiting U.S. investor participation to accredited individuals. The post Trump’s World Liberty Financial launches token sale whitelist appeared first on Crypto Briefing. дальше »
2024-10-1 21:16 | |
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Pi coin launch date is hard to predict: here’s why
Hopes for a Pi coin launch in 2024 are fading amid concerns about the KYC verification process, falling cryptocurrency prices, and the lack of an ecosystem. Pi Network (PI) IoU token has dropped by over 75% from its highest point… дальше »
2024-9-11 17:57 | |
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Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
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Pepe (PEPE) and Toncoin (TON) See Some Exciting News As DTX Exchange (DTX) Completes a SolidProof KYC Check
Pepe (PEPE) and Toncoin (TON) are some of the hottest crypto coins. Recently, PEPE saw a big whale movement while TON announced Signer. With these developments, interest in these crypto coins may skyrocket. дальше »
2024-8-15 20:00 | |
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OpenEden launches tokenized T-Bills on XRP Ledger with $10M investment from Ripple
OpenEden launches tokenized T-bills on XRP Ledger with Ripple’s $10 million investment. TBILL tokens are backed by US T-bills and require KYC and AML compliance. $1. 5 billion in tokens, including $609 million XRP, are set to unlock in August. дальше »
2024-8-2 16:01 | |
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$FluffCoin Achieves KYC Certification: Strengthening Trust and Community on Solana
$FluffCoin achieves KYC certification with Assure DeFi: The fluffiest Meme Coin continues to build trust and community. дальше »
2024-7-30 07:00 | |
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Web3 KYC vendor Fractal ID loses over 50k users’ passport info in data breach
Fractal ID, a digital identity verification service provider, disclosed a data breach affecting approximately 0. 5% of its user base—according to the company’s website and X profile, this could be over 50,000 users. дальше »
2024-7-18 12:01 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Сооснователь Paxful Артур Шабак признал вину в несоблюдении процедур KYC и AML
Сооснователь и бывший технический директор Paxful Артур Шабак признал себя виновным в сговоре для умышленного несоблюдения правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2024-7-9 11:50 | |
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Биржа KuCoin внедрит новый налог для клиентов из Нигерии
Криптобиржа KuCoin внедрила новую налоговую политику для пользователей из Нигерии. С 8 июля биржа введет налог на добавленную стоимость (НДС) в 7,5% на комиссии за транзакции для клиентов, прошедших процедуру «Знай своего клиента» (KYC). дальше »
2024-7-5 09:45 | |
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Pi coin holders on edge: Will the network launch a DEX before a mainnet?
Rumors around the Pi network launching a DEX gained popularity over the last few days. The number of KYC verified users on the network surged. Pi Network, which has been generating buzz arouThe post Pi coin holders on edge: Will the network launch a DEX before a mainnet? appeared first on AMBCrypto. дальше »
2024-7-1 16:30 | |
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Exclusive: Savl’s COO on new frontiers of KYC
Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and… дальше »
2024-7-1 12:42 | |
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NoToKYC: The Premier Destination for No KYC Casinos, Exchanges, and Exclusive Bonuses
NoToKYC announces its emergence as the leading platform for discovering no KYC casinos, exchanges, and other sites. Dedicated to providing users with a seamless and secure online gaming and trading experience, NoToKYC offers comprehensive reviews, exclusive bonuses, and innovative tools designed to enhance users’ journeys in the no KYC landscape. дальше »
2024-6-25 17:00 | |
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Transak and Privado ID partner to pioneer decentralized KYC reusability
Transak, a leading Web3 payments provider, is teaming up with privacy-centric decentralized identity platform Privado ID, formerly Polygon ID, to power a new decentralized authentication service called “Reusable KYC. дальше »
2024-6-24 18:03 | |
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IOTA Foundation’s Web3 Identification Solution Selected for European Blockchain Sandbox
Learn how the European Blockchain Sandbox program has chosen the IOTA Foundation's Web3 Identification Solution to advance KYC procedures and privacy in decentralized finance. The post IOTA Foundation’s Web3 Identification Solution Selected for European Blockchain Sandbox appeared first on NFT News Today. дальше »
2024-6-14 05:39 | |
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Pi Network analysis as the road to mainnet launch accelerates
Pi Network, the popular cryptocurrency, is working towards its mainnet launch and token listing, six years after it was launched. This development has been welcomed by pioneers, who have been mining the tokens for years. KYC verification continues In a… дальше »
2024-6-11 19:31 | |
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Gemholic’s Online Presence Erased Following $3.5 Million ETH Withdrawal
Critics, including 0xMorgosh, have accused Gemholic of fraud and called for accountability from KYC provider SolidProof. The post Gemholic’s Online Presence Erased Following $3.5 Million ETH Withdrawal appeared first on BeInCrypto. дальше »
2024-6-9 18:34 | |
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Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes
Victoria, Seychelles, June 5th, 2024, Chainwire Bitget, the world’s leading cryptocurrency exchange and Web3 company, is thrilled to announce an upgraded partnership with Sumsub, a full-cycle KYC verification provider. дальше »
2024-6-5 11:47 | |
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Former Binance CEO CZ Begins 4-Month Prison Sentence in California
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange. дальше »
2024-6-3 20:33 | |
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KYC and AML in MiCA rules: how will crypto change in 2025? | Opinion
Fair and clear regulations are obviously the future of the crypto market, and 2025 will be incredibly challenging and interesting for all crypto users. дальше »
2024-6-1 16:04 | |
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