Tag: kyc

The emergence of blockchain technology presents an opportunity to reexamine and innovate solutions used in our day-to-day life. Blockchains and, ...

Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and ...

The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know ...

Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the ...

Insights from a South Korean National Intelligence Service (NIS) showed that North Korean hackers have stolen over 800 billion Korean ...

According to a new report published by South Korea’s National Intelligence Service (NIS), North Korean hackers have stolen more than ...

Last updated 13th Dec 2022Bitcoin (BTC) is the most popular cryptocurrency in the world regarding market capitalization, ranking above other ...

Decentralization has been the long-standing ethos of the crypto-verse. However, the need for centralization soon crept in forcing platforms to ...

RNS.id, a digital Web3 identity platform developed to support the application and issuance of sovereignty-backed IDs, announced on Nov. 30 ...

With exit scams and rug pulls at unprecedented levels in the Web3 sector, investors are becoming more cautious about a ...