Argentina Takes Aim at Illegal Gambling and Crypto Is in the Crosshairs
Argentina’s new anti-gambling legislation puts crypto exchanges, banks, and payment processors under pressure with stricter KYC and AML rules targeting…
Tag: #KYC
A New Era of Regulation: South Korea Tightens Crypto Exchange Licensing
An Overview of South Korea’s Crypto Rules South Korea has become a major player in the cryptocurrency market, drawing in…
Know Your Customer (KYC): Why It’s Important in Today’s Financial World
Beginning Know Your Customer (KYC) is a very important process for businesses, especially those in the financial sector, to make…
What You Need to Know About South Korea’s Latest Crackdown on Cryptocurrency Exchanges
A look at the FIU sanctions in South Korea The Financial Intelligence Unit (FIU) of South Korea is going to…
Kraken Pilots AI-Proof Identity System to Fight Crypto Deepfake Fraud
As deepfake scams become more common online, cryptocurrency exchanges are working hard to find ways to tell the difference between…