Saturday, November 23, 2024
Home > Contradict

Mandatory KYC verification may contradict privacy laws in South Korea

With the South Korean government preparing to implement know-your-customer (KYC) and anti-money laundering (AML) compliance processes, there is confusion among legal experts as to whether the requirements contradict other laws.According to Digital Today, the new requirements would contravene the existing Personal Information Protection Act, which stipulates that local companies cannot

Read More

Data Appear to Contradict Bitfinex’s Dwindling Bitcoin Deposits Narrative

Data appears to contradict Bitfinex’s claim that the reason for its users withdrawing 135,000 Bitcoin (BTC) from the exchange was an arbitrage opportunity that ensued following Black Thursday.135,000 BTC laterOn Thursday, March 12, Bitfinex was holding 200,000 BTC. By May 25, this number dwindled to just 65,000 BTC. This is

Read More