Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 11:00
Coinbase Faces Lawsuit Over Illinois Biometric Privacy Violations Submitted by Anonymous (not verified) on Mon, 05/19/2025 - 22:50 Coinbase sued in Illinois for collecting faceprints without consent.
Binance Sets New Crypto Transfer Requirements for South African Users Submitted by Anonymous (not verified) on Thu, 04/24/2025 - 07:00
Binance India Goes Full Compliance Mode With Re-Verification Mandate Submitted by Anonymous (not verified) on Sat, 04/19/2025 - 06:40
Former Monero Maintainer Warns About Upcoming Wave of AI-Assisted KYC Fraud Submitted by Anonymous (not verified) on Wed, 04/02/2025 - 01:10
Know Your Peer — The pros and cons of KYC Submitted by Anonymous (not verified) on Wed, 02/19/2025 - 17:30
Upbit Under Fire Amid FIU Disciplinary Hearing Submitted by Anonymous (not verified) on Fri, 01/17/2025 - 11:30 On January 21, South Korea’s FIU will review Upbit’s KYC violations.
Upbit crypto exchange receives suspension notice in South Korea Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 13:00
Chainalysis acquires AI fraud detection startup for $150M: Report Submitted by Anonymous (not verified) on Mon, 01/13/2025 - 18:30
One thing disruptor banks didn’t expect to be challenging: Compliance Submitted by Anonymous (not verified) on Thu, 01/09/2025 - 16:20