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OpenSea promptly cleared erroneous information that was spreading regarding a planned NFT airdrop. According to CEO Devin Finzer, a webpage including terms and conditions...
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- Cryptocurrency
Mexican Billionaire All-In on Bitcoin with a 70% Portfolio Allocation
Metaplanet’s stock surges 19% after buying 497 Bitcoin during a market dip
Blockstream Unveils Bitcoin Lending Funds Backed by Multi-Billion Investment
ESMA Clarifies MiCA Regulations: Stablecoin custody and transfers are still unrestricted
Bank Digital Turkish Turkey Pozitif to Start Crypto Custody Services
- Finance
Jack Dorsey’s Block Inc. is negotiating a settlement with New York regulators for compliance issues
Crypto Chronicle: Italy’s Crypto Crackdown, The Fall of Libra, Grok-3’s AI Leap, and Brazil’s XRP ETF Milestone
Elon Musk’s X is seeking new funding at a $44 billion valuation
Binance US resumes dollar transactions following an 18-month suspension
Mantra Finance Expansions Institutional crypto services gain a Dubai VASP license
- Knowledge
Meta reveals Orion Smart Glasses—a visionary leap into augmented reality
OpenAI releases a New Advanced Voice Feature with Human-Like Conversations
Google introduces improved Gemini 1.5 models that provide faster output and reduced costs for developers
Telegram’s New Policy Allows Data Sharing with Authorities, Raising Privacy Concerns
Philippines Inspiring Young People with Blockchain and NFT Education
- Business
The US Court delays a hearing for prosecutors to discover significant new evidence
Howard Lutnick was verified as American Commerce Secretary during the Changing Trade Policy Approach
Former Celsius CEO Alex Mashinsky Requests Sentencing Delay
Telegram’s Exclusive Move to TON Connect Sparks Controversy
Blocksquare introduces an EU-compliant framework for real estate tokenization
- World
On the U.S. App Store utility chart, Phantom Wallet rises to second place.
Elon Musk’s X Temporarily Skirts Brazil’s Ban: A Brief Resurgence
Argentina’s Buenos Aires Schools to Launch Ethereum and Blockchain Curriculum
Telegram faces a potential ban in India due to allegations of illegal activities
French government websites were hacked during the uproar over the arrest of the founder of Telegram
- Politics
Trump Advocates Fort Knox Gold Audit, Igniting Market Response
A martial law decree leads to the arrest of Yoon, the impeached president of South Korea
Vivek Ramaswamy Steps Down from DOGE to Pursue Ohio Governor Bid
The FBI’s search of the Polymarket CEO fuels claims of political retaliation
Trump Names Musk and Ramaswamy to Lead New ‘Department of Government Efficiency’ (DOGE)
- Must Read
On the U.S. App Store utility chart, Phantom Wallet rises to second place.
Bitcoin Primed for Explosive Move as Liquidity Builds: Market Review by 360
Ethereum Market Update: Why the Cycle Isn’t Over Yet
Bitcoin’s Bullish Outlook: Why the Current Market Structure Signals More Upside
360 Raises Concerns About Market Volatility: A Familiar Cycle Reemerging
- Exclusive
All posts tagged "KYC"
Cryptocurrency
French authorities have launched a legal investigation into Binance, the largest cryptocurrency exchange worldwide. The investigation, which spans the years 2019 to 2024, focuses...
Cryptocurrency
Authorities are investigating Upbit, South Korea's largest cryptocurrency exchange, for suspected Know Your Customer (KYC) violations, and they could suspend new user registrations for...
Cryptocurrency
South Korean financial regulators postponed a decision on corporate cryptocurrency trading accounts to prioritize investor protection and new stablecoin restrictions. With policy studies nearing...
Cryptocurrency
Coinbase has integrated Apple Pay into its Onramp service, allowing customers to easily purchase cryptocurrency using a familiar payment method. This innovation improves usability...
Cryptocurrency
Someone on Reddit has come up with a way to make peer-to-peer (P2P) bitcoin transfers safer without using traditional Know Your Customer (KYC) steps....
