kyc

Finance

Republic

Astra Protocol, Republic Crypto Fight Over a Press Release They're Both Mentioned in

Astra Protocol and Republic Crypto battle over contents of a press release they purportedly worked together on.

By Brandy Betz

Sponsored

Mar 9, 2023 at 7:21 p.m. UTC

Mar 9, 2023

RepublicAstra protocolKYC

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Finance

Crypto long & short

Crypto Long & Short: Decentralized Exchange Research Ramps up

Decentralized exchanges have an intriguing road ahead amid the wreckage of FTX.

By Glenn WilliamsNick BakerKelly Chambers

Sponsored

Mar 1, 2023 at 5:20 p.m. UTC

Mar 1, 2023

Crypto Long & ShortNewslettersOpinionRegulationTradFiCentralized exchangeDecentralized exchangeDEXFTX collapseKrakenBinanceCoinbaseUniswapKYCDigital asset classification standardDACSBitcoin PriceBitcoinEthereum

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Podcasts

The breakdown

5 Takeaways From Coinbase's 'Base' Layer 2 Chain Launch

A new Ethereum layer 2 built on the Optimism stack has been announced by Coinbase.

By Nathaniel Whittemore

Sponsored

Feb 23, 2023 at 11:05 p.m. UTC

Feb 23, 2023

The BreakdownPodcastsKYCExchange TokensCoinbase

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Business

Venture capital

DeFi-Focused Startup Blue Comes Out of Stealth With $3.2M Raise

The firm offers products to help with know-your-customer and money-laundering checks.

By Elizabeth Napolitano

Sponsored

Jan 18, 2023 at 12:33 p.m. UTC

Jan 18, 2023

Venture CapitalDeFiFundingKYCAML

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Business

Nexo

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations

Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.

By Jamie Crawley

Sponsored

Jan 12, 2023 at 11:58 a.m. UTC

Jan 12, 2023

NexoInvestigationBulgariaAMLKYC

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Layer 2

Privacy

Privacy Isn’t Just an Edge Case for Crypto

Financial privacy is useful for dissidents in extreme situations. But nobody should have to justify keeping their personal lives private, says our columnist.

By Leah Callon-Butler

Sponsored

Nov 28, 2022 at 2:39 p.m. UTC

Nov 28, 2022

PrivacyOpinionKYC

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Business

Binance

Crypto Exchange Binance to Issue 'Soulbound' Tokens to Users Who Complete Know-Your-Customer Checks

The tokens will allow users to participate in building projects on the BNB chain.

By Oliver Knight

Sponsored

Sep 8, 2022 at 3:29 p.m. UTC

Sep 8, 2022

BinanceIdentityKYCBNBTokens

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Business

Dydx

Decentralized Crypto Exchange dYdX Scraps Promotion Amid 'Liveness Check' Backlash

The exchange wanted to prevent users from farming the promo across multiple accounts, but the promotion also raised questions about decentralization.

By Oliver Knight

Sponsored

Sep 2, 2022 at 10:32 a.m. UTC

Sep 2, 2022

dYdXDecentralized exchangeKYCDecentralization

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Business

Binance

Binance CEO Hits Back at 'Weak' KYC Claims

Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.

By Sam Reynolds

Sponsored

Aug 9, 2022 at 11:36 a.m. UTC

Aug 9, 2022

BinanceKYCAMLChangpeng Zhao

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Policy

Regulations

Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows

Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.

By Jack Schickler

Sponsored

Jun 10, 2022 at 5:51 p.m. UTC

Jun 10, 2022

regulationsUnhosted WalletsUS TreasurySanctionsMoney LaunderingKYCConsensus 2022

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