Upbit crypto exchange receives suspension notice in South Korea Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 13:00
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam Submitted by Anonymous (not verified) on Fri, 01/03/2025 - 05:00
South Korea probes Upbit for 600K KYC violations Submitted by Anonymous (not verified) on Fri, 11/15/2024 - 11:40
Aussie crypto exchange hints interest in Hong Kong base, but it’ll depend Submitted by Anonymous (not verified) on Thu, 03/23/2023 - 08:50
Crypto scammers are using black market identities to avoid detection: CertiK Submitted by Anonymous (not verified) on Fri, 11/18/2022 - 06:10
Equifax—known for huge data breach—is building a Web3 KYC solution Submitted by Anonymous (not verified) on Thu, 10/27/2022 - 08:00
Polygon Announces New ZK-Proof-Based Identity Solution Submitted by Anonymous (not verified) on Tue, 03/29/2022 - 17:30