Tag: KYC

It has been a busy year for PARSIQ, a leading monitoring service provider in the decentralized world of blockchain.  The ...

The decentralized finance sector currently represents only 0.1% of its maximum potential, and its significant growth is inevitable.

The issue of the regulation of cryptocurrencies is still a hotly disputed topic. Many governments across the world are either ...

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s ...

Bitcoin's futures markets premium and options risk gauge show no signs of excessive leverage or FOMO from traders — yet.

The regulatory conflicts against the crypto industry seem to be escalating daily, as crypto exchange Kraken is the latest victim ...

In the early days of online gambling, there were two types of gamblers. The first were the “adventurous” ones who ...

Eve Hayes de Kalaf, Research Associate, CLACS University of London, and School of Language, Literature, Music and Visual Culture, University ...

While the European Commission (EC) says it is not targeting non-custodial crypto wallets, their new set of legislative proposals would ...

Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on ...