KYC

Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners (Jamie Crawley/CoinDesk)

December 14, 2022

[ad_1] Jamie Crawley / CoinDesk: Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act,…

Stripe debuts a customizable fiat-to-crypto payments widget for Web3 devs to directly embed into their apps; Stripe to handle KYC checks, fraud, and compliance (Marco Quiroz-Gutierrez/Fortune)

December 2, 2022

[ad_1] Marco Quiroz-Gutierrez / Fortune: Stripe debuts a customizable fiat-to-crypto payments widget for Web3 devs to directly embed into their…

India requires cyber incidents reported within 6 hours, VPN providers to register users' real names, wallet providers to keep KYC records for five years, more (Abhijit Ahaskar/Livemint)

April 28, 2022

[ad_1] Abhijit Ahaskar / Livemint: India requires cyber incidents reported within 6 hours, VPN providers to register users’ real names,…

Binance begins enforcing tougher KYC checks on Russian users with holdings exceeding €10,000, following further EU sanctions (Ryan Weeks/The Block)

April 21, 2022

[ad_1] Ryan Weeks / The Block: Binance begins enforcing tougher KYC checks on Russian users with holdings exceeding €10,000, following…

EU parliament votes to end even the smallest anonymous crypto transactions, including by enforcing KYC rules on unhosted wallets (Jack Schickler/CoinDesk)

March 31, 2022

[ad_1] Jack Schickler / CoinDesk: EU parliament votes to end even the smallest anonymous crypto transactions, including by enforcing KYC…