1. Home
  2. neterium

neterium

Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships

Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships

Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement of sanctions. According to a new press release, Binance is teaming up with data analytics and security company Kharon and screening provider Neterium to prevent illegal activities by bad actors and sanctioned entities. “Through this […]

The post Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships appeared first on The Daily Hodl.

‘We Go to Hades’ – Crypto Analyst Issues Bitcoin (BTC) Warning Amid Fresh Correction Below $60,000