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KYC

BitMEX slapped with a $100 million fine for skipping compliance

The well-known crypto exchange has just been hit with a $100 million fine for violating the Bank Secrecy Act. The U.S. Department of Justice’s...

Bitfinex users’ personal data in wrong hands

A data breach at Evolve Bank and Trust has impacted Bitfinex and other platforms, exposing sensitive personal information. The bank officially acknowledged the incident,...

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