[ad_1] In light of the recent arrest of the founders of Tornado Cash, a decentralized private payments protocol built on top of the Ethereum network that severs the link between…
Tag: KYC
KuCoin crypto exchange to introduce mandatory KYC in July
[ad_1] Major cryptocurrency exchange KuCoin is working to strengthen its Know Your Customer (KYC) system by introducing new mandatory identity checks. On June 28, KuCoin officially announced the upcoming KYC…
FCA to require 20k companies to report financial resilience
[ad_1] The Financial Conduct Authority has planned to require 20k regulated companies to begin the process of reporting on their financial resilience to protect customers. This represents one of the…