Every Zipp story tagged #KYC, newest first.
The Binance founder's contrast draws a regulatory fault line between centralized exchange accountability and the no-KYC smart-contract model newer perps venues are running on.
Once attackers move beyond named executives and mine public records, vanity wallets, leaked KYC and conference photos become the attack surface; the response is delay, multisig, and operational…
The move extends travel-rule obligations to exchange off-ramps, a structural compliance cost that pulls Australia closer to the UK and EU model and reshapes how venues screen routine withdrawals.
The GENIUS Act scaffolds identity verification for issuers and centralized exchanges, but leaves the DeFi rails the dollar actually moves through untouched, an exemption the industry will spend the…
Nearly 100 Catholic figures say a provision loosening illicit-finance checks on stablecoin issuers would weaken the financial system's frontline defenses against human trafficking.
The Binance founder's back-to-back posts are a rare live read on a venue that has refused identity checks: the praise is real, the legal warning is louder.
The Federal Public Ministry says the pseudonymous nature of crypto assets undermines the traceability rules Brazil's election law has required since 2019, with fines and other penalties for violators.
A four-year telecom KYC retention window would bundle names, IDs, and service history onto phone numbers that already unlock exchange and wallet recovery — and the FCC's own filing asks whether that…
The cash cap is the easy headline — the crypto-asset service provider KYC overhaul, anonymity-coin restrictions, and expanded beneficial ownership transparency reshape how EU-based venues onboard…
The 130-page proposal treats permitted stablecoin issuers like banks under the Bank Secrecy Act — the structural win legitimizers want, with secondary-market KYC flagged as the open fight.
The proposal wires stablecoin issuers into the Bank Secrecy Act alongside banks — and the dissent from Michael Barr signals the harder fight is in the secondary market, not the issuer.
Binance founder CZ praised Hyperliquid in an upcoming Galaxy Brains podcast, calling its innovation "actually awesome"…
Voluntary identity verification isn't a compliance posture — it's Polymarket buying room to keep operating in the US while routing around bot-driven flows into Russia-restricted markets.
The remark lands while Binance's $4.3B settlement with DOJ and Treasury still shapes its compliance posture — a founder publicly naming the regulatory gamble he says he'd never repeat.
41 kidnappings so far this year — roughly one every 2.5 days — point to France as the epicenter of physical-extortion crime against crypto holders, driven by centralized KYC data leaks.
Tokenized Treasuries, gold, and commodities have grown fast on-chain, but the bulk sits behind whitelists and KYC gates — a thin slice is live, lendable, or composable inside DeFi protocols.
Two parallel EOs: one opens the door to faster fintech market entry, the other fortifies customer ID checks against illicit finance — a carrot-and-stick framing banks and crypto firms will both parse…
A 9,000-kiosk operator is winding down, $20M+ in legal judgments sit on the books, and roughly 4 in 5 global Bitcoin ATMs sit inside a US regulatory perimeter that is actively tightening.
Telegram founder Pavel Durov has publicly accused French tax authorities of selling personal data belonging to…
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