Centralized Exchange Scrutiny Will Spur Research of Decentralized Exchanges
Decentralized exchanges have an intriguing road ahead amid the wreckage of FTX.
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Mar 1, 2023 at 5:20 p.m. UTC
Mar 1, 2023
KYC
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5 Takeaways From Coinbase's 'Base' Layer 2 Chain Launch
A new Ethereum layer 2 built on the Optimism stack has been announced by Coinbase.
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Feb 23, 2023 at 11:05 p.m. UTC
Feb 23, 2023
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How Bank Secrecy Act Could Impact Crypto
Shipyard Software CEO and co-founder Mark Lurie breaks down his Policy Week opinion piece on CoinDesk, titled "Sweeping Crypto Regulation? First Update the Bank Secrecy Act."...
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Jan 26, 2023 at 9:11 p.m. UTC
Jan 26, 2023
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DeFi-Focused Startup Blue Comes Out of Stealth With $3.2M Raise
The firm offers products to help with know-your-customer and money-laundering checks.
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Jan 18, 2023 at 12:33 p.m. UTC
Jan 18, 2023
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Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
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Jan 12, 2023 at 11:58 a.m. UTC
Jan 12, 2023
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Privacy Isn’t Just an Edge Case for Crypto
Financial privacy is useful for dissidents in extreme situations. But nobody should have to justify keeping their personal lives private, says our columnist.
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Nov 28, 2022 at 2:39 p.m. UTC
Nov 28, 2022
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Crypto Exchange Binance to Issue 'Soulbound' Tokens to Users Who Complete Know-Your-Customer Checks
The tokens will allow users to participate in building projects on the BNB chain.
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Sep 8, 2022 at 3:29 p.m. UTC
Sep 8, 2022
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Decentralized Crypto Exchange dYdX Scraps Promotion Amid 'Liveness Check' Backlash
The exchange wanted to prevent users from farming the promo across multiple accounts, but the promotion also raised questions about decentralization.
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Sep 2, 2022 at 10:32 a.m. UTC
Sep 2, 2022
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Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
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Aug 9, 2022 at 11:36 a.m. UTC
Aug 9, 2022
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Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
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Jun 10, 2022 at 5:51 p.m. UTC
Jun 10, 2022