The market regulator found various instances of KYC norms violations particularly with respect to contact details ...

The Know Your Customer (KYC) process is a cornerstone of regulatory compliance for financial institutions, helping prevent ...

This move effectively marks a pivot toward blockchain, tokenization and, in the near distance, proof of personhood (PoP).

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

Experts share their insights on the battle for dominance between centralized and decentralized crypto exchanges in 2025.

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

Trading to become available January 14th under 'QNTM' TORONTO, ONTARIO / ACCESSWIRE / January 7, 2025 / Quantum BioPharma Ltd.

A database containing sensitive information on hundreds of thousands of users was sitting unprotected online, available to ...

Speaking to Gadgets 360, CoinSwitch's co-founder and CEO Ashish Singhal said, “the need of the hour is to rebuild trust with the Indian crypto users who have been affected by the cyber-attack. A ...

Finastra has anounced a major leadership change as Simon Paris steps down as Chief Executive Officer after nearly ten years ...

SOLDOLLAR brings together a rewarding experience, rewards, and a community-driven meme coin. Having started the journey with only 3 SOL, this project has truly been one that can bear any storm. In ...

There is an alarming increase in cases of online fraud in India. Cyber scammers are targeting innocent people using new ...