KYC
European Blockchain Sandbox Advances Privacy-Preserving KYC Solutions
The European Blockchain Sandbox, featuring IOTA Foundation's Tokenized KYC Solution, reveals insights on compliant identity verification in Web3, as shared by IOTA Blog.
Crypto Regulation Around the World: The Rules Every Investor Should Know
Explore crypto regulation worldwide in 2025—taxes, trading, and key investor rules in the US, EU, India, UAE, China, and more.
Dubai VARA Licence Costs & Timelines (2025): Exchange, Custody, Staking
In 2025, Dubai's VARA offers licenses for crypto exchanges, custody, and staking. Costs range from AED 50,000 to AED 150,000, with timelines of 4 to 12 weeks for approval. This framework positions Dubai as a leading hub for blockchain innovation.
Australia's 2025 Digital-Assets Bill: Canberra Tries to Court 'Silicon Valley Down Under'
Australia's upcoming Digital Assets Bill aims to establish a clear licensing framework for crypto platforms by 2026. It could attract investment, but concerns about compliance costs and fragmented regulations persist. The draft will be consulted in August 2025, with a focus on a Digital-Asset Platform Licence (DAPL) and stable-coin rules. If successful, it may position Australia as a hub for digital innovation. Investors are eager for clarity on fees and regulations.
How Bitfinex's KYC Process Elevates Crypto Security Standards
Discover how Bitfinex's rigorous KYC process sets a new benchmark in crypto security, ensuring user protection and compliance in a rapidly evolving industry.
Bitfinex Simplifies KYC Process for Vietnamese Users
Bitfinex introduces a streamlined KYC process for Vietnamese users, enhancing security and access to advanced features. Learn about the necessary documents and verification steps.
Binance Implements Mandatory Identity Verification (KYC) Requirements
Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension.
EBA Issues Updated Guidelines for Crypto Asset Service Providers
The European Banking Authority (EBA) extends Anti-Money Laundering and Counter-Terrorist Financing measures to include crypto firms, aiming to harmonize regulatory approaches and mitigate financial crime risks in the EU.
CFTC Report Underscores DeFi Risks and Calls for Action
The CFTC report on DeFi underscores significant risks to the U.S. financial system, national security, and consumer protection, emphasizing the need for increased understanding, regulation, and collaboration in the sector.
Lesley O'Neill was Appointed as Binance.US Chief Compliance Officer
Lesley O’Neill's appointment as Binance.US Chief Compliance Officer marks a strategic response to heightened SEC scrutiny, emphasizing the crypto industry's shift towards compliance and regulatory adherence.
Coinbase Amplifies Anti-Terrorism Financing Measures Through Blockchain Analytics
Coinbase, on October 17, 2023, outlined its robust measures to curb terrorism financing and other illicit activities through a rigorous compliance framework and blockchain analytics. The discourse emphasizes the importance of regulatory clarity in the U.S to minimize offshore risks associated with digital assets. With a dedicated team and technological tools, Coinbase demonstrates a proactive approach in maintaining the integrity of the crypto ecosystem.
Binance CEO Clarifies Details on CommEx Integration
Binance CEO, CZ, sheds light on Binance's association with CommEX through a tweet. Cryptocurrency transfers are ongoing, with potential ex-Binance team members joining CommEX. Amid regulatory challenges, Binance sells its Russian operations to CommEX but remains optimistic about global prospects.
He Yi Discusses Binance's Regulatory Strategy Amid Actions Against Binance and Zhao Changpen
In a public letter, He Yi, Co-founder of Binance, discusses the company's compliance strategy, which gains significance amidst a U.S. Department of Justice inquiry initiated on May 6, 2023, 13 SEC charges, and the company's recent exit from the Russian market.
FTX Exchange Announces Customer Claims Portal and Deadline for Filing Claims
FTX Exchange has launched a Customer Claims Portal for filing proof of claims. The deadline for submission is September 29, 2023, at 4 pm ET.
Cogni Launches KYC-Backed NFTs for Crypto Wallet Users
Cogni, a neobank with FDIC coverage, is rolling out nonfungible tokens (NFTs) containing KYC information to users of its crypto wallet. The NFTs are transferable to a Web3 environment, providing decentralized apps with bank-level KYC information without the need for further action.