Browsing: KYC

FTX disqualified 392,000 claims worth $2.5 billion over KYC failures. Creditors with unverified accounts missed the March 3 KYC deadline.…

FTX has denied claims of users who failed to start their Know Your Customer (KYC) process by March 3, 2025.…

KYC (Know Your Customer) is increasingly becoming an essential legal requirement for mining pool providers. Although this concept is relatively…

IOTA Foundation has been selected for the TradeTech Regulatory Sandbox, a collaboration between the World Economic Forum, UAE Ministry of…

The clock is ticking for FTX creditors as the January 20, 2025 claims deadline approaches. A complex claims process, including…

DecideAI has announced the integration of its biometric identity verification solution, DecideID, into the Solana blockchain, aiming to enhance security…

The whole point of crypto and blockchain is privacy, security, and decentralization. You want your transactions and stored assets to…

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