Binance Slapped With $2.25 Million Fine In India’s Crypto KYC Crackdown
The Financial Intelligence Unit (FIU) of India imposed the fine for Binance's operation in the country without proper registration and adherence to AML requirements. This...
Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
Grand Cayman, Cayman Islands, May 16th, 2024, ChainwireWith the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization...
IOTA Unveils Privacy-Preserving KYC System to Address Incoming EU Crypto Regulations
IOTA is taking a proactive stance on Know Your Customer (KYC) protocols in response to the upcoming EU Anti-Money Laundering and Transfer of Funds Regulations....
EU Crypto Crackdown: KYC Goes Mandatory for Exchanges, But Self-Custody Wallets Breathe Easy
The European Parliament has taken step towards clamping down on money laundering within the cryptocurrency industry. New regulations, approved on April 24th, establish formal due...
Terra Classic Community Considers KYC Integration: LUNC Price on the Brink of Revival?
The Terra Classic (LUNC) community is facing a pivotal decision with two new proposals (12058 and 12059) regarding Know Your Customer (KYC) requirements. These proposals...
Pi Network KYC Update: Improving the Process for Everyone
The Pi Network KYC process is essential for ensuring the security and integrity of the network. However, the current process can be challenging for some...
Navigating the Cryptoverse: A Look at the EU’s Landmark MiCA Regulations
The European Union (EU) has taken a bold step towards regulating the cryptocurrency industry with the introduction of the Markets in Crypto-Assets (MiCA) Regulation. This...
Terra Luna Classic: Rich in Funds, Poor in Progress? 5 Billion LUNC War Chest Fails to Spark Development (Down 79% in Commits)
Terra Luna Classic (LUNC) Pool Hits Record High, Community Pool Swells While Development Stalls Terra Luna Classic (LUNC) finds itself in a curious situation. The...
Terra Luna Classic Votes for CertiK, LUNC Soars 15%, USTC Eyes Recovery
The Terra Luna Classic (LUNC) community has cast a pivotal vote, integrating CertiK, a leading blockchain security firm, as a recognized Know Your Customer (KYC)...
Centralized Cryptocurrency Exchanges
Introduction Welcome aboard a journey into the dynamic realm of centralized cryptocurrency exchanges, where traders gather, assets exchange hands, and innovation sets sail. Unlike their...