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...
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- Cryptocurrency
Crypto Chronicle: 24-Hour Trading, Thailand’s Blockchain Shift, Musk’s Treasury Lawsuit, and BlackRock’s Bitcoin ETP
Franklin Templeton plans to launch a crypto index ETF for Bitcoin and Ether
The Czech president signs a landmark crypto bill, providing tax benefits and regulatory clarity
Canada prohibits crypto funds from reduced margin trading, increasing costs for investors
Jesse Powell files a lawsuit over alleged housing discrimination
- Finance
CFTC Restructures Enforcement, Shifts Away from Regulation via Enforcement
South Korean Elders Show Increasing Interest in Bitcoin and Ether ETFs
Indian regulators fined Bybit $1 million for compliance failures
Uphold relaunches staking for UK clients after regulatory certainty
Ondo Finance brings tokenized US Treasury bonds to the XRP Ledger, paving the way for institutional access
- 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
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
Telegram’s Strategic Move: Why TON Exclusivity is Essential
Lawsuit filed over Elon Musk’s access to the Treasury’s payment system
- 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
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)
Trump signals a potential end-run around the Senate for key appointments, including the SEC chair
- 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
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....
