State Of The XRP Ledger Report Gives Deep Insight Into How Institutions Are Moving In
This week, crypto market intelligence platform Messari released its Q3 State of XRP Ledger (XRPL) report, revealing a maturing network ...
Tag: KYC
SWIFT’s Blockchain Move Is Positive For Ripple? Why XRP Is Still The Better Option
SWIFT’s decision to test a blockchain prototype with Consensys (Ethereum) has stirred debate in the crypto space, raising concerns about ...
XRP Ledger Update: What The Zero-Knowledge Privacy Launch Means For Ripple Investors
Market commentator Pumpius has broken down what the Zero-Knowledge (ZK) privacy launch could mean for Ripple investors. He described this ...
Analyst Suggests Thinking Of XRP As Just ‘Payments’ Is Primitive, Here’s The Real Deal
Crypto analyst Pumpius has declared that XRP goes beyond just payments and that those thinking of it as just that ...
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This ...
Crypto Funds Fueling Swedish Neo-Nazis, Blockchain Probe Reveals
For extreme groups, the anonymity veil that is sometimes praised as an advantage from cryptocurrencies has backfired shockingly. According to ...
Binance Employees Reportedly Help Chinese Customers Bypass KYC Verification
While Binance, the world’s largest cryptocurrency exchange in the industry has thrived to be as secure and transparent as possible ...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
