#KYC News

Could This Viral Presale Explode?

cryptopotato.com As crypto markets continue to rebound and investor sentiment strengthens, the appetite for early-stage opportunities has surged. Among the noise, one name has risen sharply…

Compliant digital assets are winning the long game in crypto

cryptoslate.com The following is a guest post and opinion by Abbigale Kadar, Senior Digital Marketing Specialist of Polymath. For years, the crypto industry has operated in a regulatory…

Sequoia Partner Caught in Coinbase Data Breach, More VCs May Be Affected

cryptonews.com A partner at one of Silicon Valley’s most prominent venture firms has reportedly been caught in the fallout of Coinbase’s recent data breach, raising concerns that other…

Is Pi Network Dead? Pi Coin Price Crash Raises Concerns

coinpedia.org The post Is Pi Network Dead? Pi Coin Price Crash Raises Concerns appeared first on Coinpedia Fintech News The Pi Network community is in shock as Pi Coin plunged over 20% in…

Best Altcoins for Security in 2025: What Coinbase, Binance & Kraken Taught Us

bitcoinist.com It’s been a turbulent week in crypto headlines. Coinbase confirmed a major customer data breach, but this time the real story is who didn’t get hacked. The fallout is…

Binance and Kraken dodged Coinbase-style breaches using AI, employee access rules

dlnews.com For global crypto giants, the biggest risk isn’t always in the code. Sometimes, it’s the customer support rep answering the phones. Kraken and Binance were recently targeted…

Pi Network Rug Pull? Did the Team Cash Out and Abandon the Community?

coinpedia.org The post Pi Network Rug Pull? Did the Team Cash Out and Abandon the Community? appeared first on Coinpedia Fintech News Pi Network launched a $100M fund to support…

Pi Network Sheds 44% in Four Days

beincrypto.com is under mounting pressure as technical indicators and community sentiment become increasingly bearish. Despite a 23% gain over the past week, PI has plunged 44% in just…

Top 9 casinos to watch out for in May 2025

ambcrypto.com Crypto casinos are online gambling platforms similar to traditional casinos, offering players live dealer games, sports betting, and casino games. They are different from…

Coinbase attack leaves exchange on the hook for $400m. Here’s everything we know

dlnews.com Coinbase is reeling from a data breach that the crypto exchange says could cost it up to $400 million in customer remediation, according to a filing with the Securities and…

Breakthrough in Lab-Made Gold Could Drive Bitcoin Demand

beincrypto.com Welcome to the US Crypto News Morning Briefing—your essential rundown of the most important developments in crypto for the day ahead. Grab a coffee for an intriguing read of…

AUSTRAC Slaps Cointree with $48K Fine for Late SMRs

cryptonews.com Key Takeaways: AUSTRAC penalizes Cointree A$75,120 for missing SMR deadlines, hindering criminal fund tracing. Crypto exchanges must file SMRs within three days (or 24 hours…

Bitstamp Secures EU CASP License Under MiCA, Approved by Luxembourg Regulator

cryptonews.com Bitstamp, one of the world’s longest-running cryptocurrency exchanges, has received approval for its Crypto Asset Service Provider (CASP) license under the European Union’s…

Coinbase Hack Exposed Crypto’s Biggest Security Risk… And It’s Not the Blockchain

unchainedcrypto.com Coinbase revealed on Thursday that cybercriminals bribed overseas customer support contractors to steal sensitive customer data as part of a $20 million extortion scheme.…

Crypto Price Prediction

cryptonews.com Here’s our crypto price prediction for May 16, on a day when the market reacts sheepishly to yesterday’s Coinbase hack. As a whole, the market is down by 1.3% in the past 24…

Weekly Roundup 05/16/25 (GENIUS is back, Coinbase data breach, Big Tech stables) (EP.625)

castleisland.libsyn.com Matt and Nic are back with another week of news and deals. In this episode: Why is Boston such a good sports city? Price inflation in dinosaur skeletons Cryptopunks IP is…

Bitstamp Secures CASP License Under MiCA to Expand in Europe

coinpedia.org The post Bitstamp Secures CASP License Under MiCA to Expand in Europe appeared first on Coinpedia Fintech News Bitstamp, the world’s longest-operating crypto exchange, has…

Beyond Bitcoin & XRP: AIAO

beincrypto.com Editorial Note: The following content does not reflect the views or opinions of BeInCrypto. It is provided for informational purposes only and should not be interpreted as…

Coinbase Faces Backlash After Insider Leak Incident

beincrypto.com Coinbase, the largest US-based crypto exchange on trading volume metrics, is facing intense backlash after Thursday reports indicated a rogue employee leaked sensitive…

Pioneers Criticize Pi Network’s $100 Million Ventures Fund as Ecosystem Progress Lags

beincrypto.com The Pi Network team is facing criticism after launching Pi Network Ventures, a $100 million fund to support startups building on its ecosystem. Announced on May 14, the…

Coinbase Hacked: Up to $400M at Risk After Insider Scam

99bitcoins.com Coinbase, one of the biggest names in crypto, is dealing with a serious mess. A recent cyber attack targeted the company’s internal systems through a mix of deception and…

Institutions double down on stablecoins as trust reaches all-time highs

cryptoslate.com Institutional adoption of stablecoins has reached an all-time high, supported by technical readiness, declining regulatory friction, and intensifying demand for faster,…

Flash Launches Flash 2.0 to Simplify Bitcoin Payments for Businesses Worldwide

bitcoinmagazine.com Bitcoin Magazine Flash Launches Flash 2.0 to Simplify Bitcoin Payments for Businesses Worldwide Flash, a Bitcoin payment platform, has officially launched Flash 2.0, its…

Coinbase leak prompts KYC criticism from crypto execs

protos.com Crypto execs on X are calling for know-your-customer (KYC) protocols to be scrapped after leading US exchange Coinbase disclosed that its staff had accepted bribes and…

FTX to Deliver Up to 120% Creditor Payout in May 30 Second Distribution Wave

cryptonews.com FTX Trading Ltd. and the FTX Recovery Trust announced today that distributions under the FTX Chapter 11 Plan of Reorganization will resume on May 30, 2025. The forthcoming…

Nansen CEO on Merging AI and Blockchain Analytics: Smart Insights for Smarter Investors

beincrypto.com In an exclusive interview with BeInCrypto, Nansen CEO Alex Svanevik discusses the company’s bold evolution from a traditional blockchain analytics platform to a fully…

FTX to Repay Over $5 Billion to Creditors on May 30

beincrypto.com Bankrupt crypto exchange FTX will distribute more than $5 billion to creditors on May 30. The payout marks one of the largest single-day distributions in crypto bankruptcy…

AI’s Role in Resilient, Adaptive Exchanges: Mitigating Market Risks

cryptonews.com Digital asset markets are fast, volatile, and borderless. Exchanges today operate in an environment shaped by constant movement, where price swings, liquidity shocks, and…

Europol Busts $23.5M Hawala Styled Crypto Laundering Scam

99bitcoins.com In a recent operation, Europol, the European Union’s law enforcement agency, dismantled a transcontinental crypto laundering syndicate that laundered at least €21 million…

CoinMarketCap Introduces CMC Launch, Elite Pre-TGE Project Launchpad, With Aster as Inaugural Project

cryptopotato.com [PRESS RELEASE – Dubai, UAE, May 15th, 2025] CoinMarketCap, the world’s leading cryptocurrency data platform, has officially launched CMC Launch, a powerful new launchpad…

Solana coalition pitches SEC on tokenisation pilot as market seen topping $19tn

dlnews.com A coalition of crypto organisations is pitching the top US financial watchdog on a new pilot program to put stocks on a public blockchain. In a letter filed with the…

Coinbase’s x402: Crypto payments over HTTP for AI and APIs

cointelegraph.com What is HTTP 402, and why does it matter? The web was not really built with payments in mind, especially not for autonomous agents or machines. But with the rise of AI and…

Did Pi Network Mislead Its 70M Users? Pioneers Speak Out

coinpedia.org The post Did Pi Network Mislead Its 70M Users? Pioneers Speak Out appeared first on Coinpedia Fintech News The Pi Network Core Team is facing heavy criticism from its own…

Monero Is Decoupling From All Markets, And That’s a Good Thing

ecency.com If you’ve been watching the crypto markets lately, you've probably noticed something odd and amazing happening with Monero (XMR), that is if you care anything at all about…

Why Staking Is the Best Way to Invest When the Market Is Down

coinpedia.org The post Why Staking Is the Best Way to Invest When the Market Is Down – Trump Is Staking ETH appeared first on Coinpedia Fintech News Many investors get scared when the…

Crypto swapper eXch shows signs of life after post-Bybit shutdown

cointelegraph.com Once a go-to swapper for hackers and drainers, eXch was shut down by German police in April — but continued activity suggests the story isn’t over. Without Know Your…

Top 11 exchanges to trade on in May 2025

ambcrypto.com Cryptocurrency has seen large-scale adoption in the past few years, with a global user base of 1.2 billion. This influx can be attributed to various factors such as growing…

How to Open an Online Cryptocurrency Exchange Service

cryptonews.com The cryptocurrency market opens opportunities for those who want to earn steadily rather than risk financial losses. To profit from the growing demand for crypto…

DoubleUp : A New Generation of GambleFi

cryptopotato.com [PRESS RELEASE – San Jose, Costa Rica, May 13th, 2025] DoubleUp is a blockchain-based casino platform operating on the Sui network, designed to integrate gaming with…

The Strongest Dark Horse in Modular Blockchain 2025? How Meta Earth Is Breaking Through with UBI and V2.0 Incentives

beincrypto.com TOKEN2049 — one of the world’s leading blockchain summits — was held in Dubai, drawing global attention. Meta Earth made its official debut as the only platinum sponsor on…

Demand for Censorship-Resistant ‘Dark Stablecoins’ May Rise Amid Regulatory Crackdown

cryptonews.com As governments worldwide increase their efforts to regulate stablecoins, a new class of decentralized digital assets, dubbed “dark stablecoins,” could emerge as a response…

FTX EU creditors can now withdraw money from Backpack exchange

cointelegraph.com Crypto exchange Backpack announced that customers of the defunct crypto exchange FTX EU can begin reclaiming their funds through its service. According to a May 12 X post,…

Pi Network Nears $1: How to Buy and Sell Pi Coins

coinpedia.org Writer by choice, CryptoCurrency Writer, and Researcher by chance. Currently, focusing on financial news and analysis, as well as cryptocurrency news and data. One may not…

Web3 as we know it isn’t the solution to user empowerment

cryptoslate.com The following is a guest post and opinion of Dr. Benjamin Beckmann, CTO at Midnight. Blockchain technology leaves us far more exposed than you might realize – certainly more…

The World’s First International Crypto Trading Cup Goes Live

thecryptobasic.com The International Crypto Trading Cup (ICTC-2025) has officially kicked off — marking the debut of the world’s very first global crypto trading competition conducted live,…

30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence

cryptonews.com Key Takeaways: U.S. agencies now prioritize tracking crypto terrorism financing globally. Blockchain forensics can expose disguised crypto terrorism funding. Crypto terror…

AI Agents Are Going to Manage Our Money. But DeFi Isn’t Ready

cryptonews.com Imagine having an employee who could trade on your behalf on a decentralized exchange. This employee doesn’t need coffee breaks, doesn’t sleep, and doesn’t expect to be…

3 Best No-KYC Crypto Swap Platforms of 2025

coinpedia.org Sara is steadily working on cryptocurrency evaluations, news, and fluctuations in digital currency prices. She is guest author associated with many cryptocurrencies admin…

The World’s First International Crypto Trading Cup Kicks Off Live

cryptopotato.com [PRESS RELEASE – Vilnius, Lithuania, May 9th, 2025] The International Crypto Trading Cup (ICTC-2025) has officially launched — the world’s first global crypto trading…

Is It Too Late for the Digital Euro?

cryptonews.com Key Takeaways: The digital euro isn’t meant to replace cash, but experts question whether it’s needed at all. Privacy concerns and competition from stablecoins could slow…

TapSwap on Telegram: Is it legit or a scam?

cointelegraph.com What is TapSwap on Telegram? TapSwap is a tap-to-earn Web3 application that lives inside Telegram — no separate download required. Are your crypto friends obsessed with…

German Prosecutors Halt eXch Crypto Platform, Confiscate $38.5 Million in Digital Assets

beincrypto.com The Frankfurt am Main Public Prosecutor’s Office, in collaboration with the Central Office for the Combat of Internet Crime (ZIT) and the Federal Criminal Police Office…

Is Pi Network dead? What really went wrong behind the hype

cointelegraph.com What Pi Network promised When Pi Network first hit the scene in 2019, it had a simple but compelling pitch: What if you could mine cryptocurrency straight from your phone —…

High Stakes, High Vision: WhiteBIT’s President on Turning an Up to $5 Million Crypto Showdown into the Next eSports Phenomenon

cryptonews.com WhiteBIT has spent the past six years scaling from a small startup into Europe’s busiest exchange in terms of user traffic. It now has 8 million registered users and…

German Authorities Seize €34 Million from Crypto Laundering Hub eXch: ZachXBT

coinpedia.org Fun-loving and cheerful, a passionate blockchain and crypto writer who knows no boundary…connect if you share the same passion. With 10+ years of writing experience, I am a…

Cryptomus Exchange Review: Is Cryptomus Safe?

coinpedia.org The post Cryptomus Exchange Review: Is Cryptomus Safe? appeared first on Coinpedia Fintech News Thinking of opening an account on Cryptomus for secure cryptocurrency…

XRP News Today: Analysts Say Xpfinance Presale Could Hit 10 % Of Hard-Cap In 48 Hours, Here’s Why You Don’t Want To Miss It

coinpedia.org The post XRP News Today: Analysts Say Xpfinance Presale Could Hit 10 % Of Hard-Cap In 48 Hours, Here’s Why You Don’t Want To Miss It appeared first on Coinpedia Fintech News…

Crypto Exchanges Could Set the Regulatory Pace for the Entire Industry

dailyhodl.com HodlX Guest Post Submit Your Post Blockchain-based organizations and crypto projects have long operated in a minefield of shifting and unclear regulations. But now, with the…