Identity checks on crypto exchanges at risk as AI deepfakes evolve
Once HeyGen’s AI-generated digital avatar is available to the public, users would be able to create a video with a real...
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Tether responds to account deactivation controversy, raises compliance checks
Tether Holdings Inc has responded to claims that it deactivated the accounts of major crypto firms including Moonpay.
No more proof-of-reserve checks? Auditors quietly drop crypto projects from portfolios
The firms work with prominent crypto exchanges such as Binance, KuCoin, Crypto.com, Gate.io, OKX and FTX.
A loophole allowed FTX to secure its Aussie license without full checks: ASIC's Longo
ASIC's Joseph Longo pointed the finger at a loophole that allowed FTX to acquire an Australian Financial Services Licens...
DAOs need checks and balances to have better governance
Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minoritie...
Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here's why
Adopting more stringent Know Your Customer (KYC) checks can give crypto exchanges a competitive edge over those that mee...
Bitcoin set for volatile monthly close after BTC price 'checks all boxes' for major move
Where Bitcoin price action is going next involves a potent cocktail of whales, moving averages and macro triggers, Mater...
Americans reinvesting stimulus checks in Bitcoin made $4.5k in profit
A timely reinvestment of $3,200 worth of stimulus checks into Bitcoin would return a total profit of $4,514 (nearly 71%)...
11% of young Americans have invested their stimulus checks into crypto
Young Americans are choosing crypto over mutual assets and ETFs to invest their stimulus checks.
