KYC
Romanian Government Prepares Stricter Rules for Crypto Transactions
The Financial Supervisory Authority (ASF) and the National Bank of Romania (BNR) will supervise…
EU Parliament’s Anti-Money Laundering Rules Package Also Targets Crypto
The European Parliament approved a broad package of anti-money laundering laws that target financial…
FBI Warns Against Using Non-KYC Crypto Services; Crypto Community Fights Back, Defends Privacy
FBI issues Public Service Announcement warning Americans not to use crypto services that do…
KuCoin strengthens user verification measures, introduces mandatory KYC
The exchange's enhanced KYC measures affect both new and existing users in a bid…