Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.
Category: KYC
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The Washington DC-based blockchain advocacy group argued the IRS’ broker rule provisions violate the Paperwork Reduction Act.
Proponents say PayPal’s PYUSD could see Ethereum become the money layer of the internet, while opponents argue that it’ll act […]
A researcher at the Ethereum Foundation said he had “internally” discovered that staking Ether reveals a user’s IP address information.
The token protocol can be used for a wide variety of applications, including membership badges, loyalty programs, decentralized captcha bots, […]
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to […]
The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an […]
Bitcoin transactions are easily traceable through blockchain explorers but do not directly reveal the identities behind Bitcoin wallet addresses.
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective […]