#checks

5:55am, 9th August, 2023

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 life-like digital avatar in just two minutes.

Tether responds to account deactivation controversy, raises compliance checks

2:56am, 17th June, 2023

Crypto Wiki

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

8:34am, 16th December, 2022

Crypto Wiki

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

1:12am, 6th December, 2022

Crypto Wiki

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 License under its watch.

DAOs need checks and balances to have better governance

6:47pm, 18th October, 2022

Crypto Wiki

DAOs need checks and balances to have better governance

Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minorities from seizing control.

Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here's why

5:46am, 20th September, 2022

Crypto Wiki

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 meet minimal standards.

Bitcoin set for volatile monthly close after BTC price 'checks all boxes' for major move

3:16am, 28th April, 2022

Crypto Wiki

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, Material Indicators says.

Americans reinvesting stimulus checks in Bitcoin made $4.5k in profit

6:13am, 31st October, 2021

Crypto Wiki

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%) by the end of October.

11% of young Americans have invested their stimulus checks into crypto

12:24am, 26th August, 2021

Crypto Wiki

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.

6:30am, 19th April, 2018

Loans

Refund Advance Loans And Refund Anticipation Checks 101

Are you counting on your tax refund to pay off bills? You may need the cash before your refund arrives. The IRS website states that typical refunds take less than 21 calendar days if you e-filed your return. However, if you are claiming the Earned I...

Search by tag: #checks

Identity checks on crypto exchanges at risk as AI deepfakes evolve

Tether responds to account deactivation controversy, raises compliance checks

No more proof-of-reserve checks? Auditors quietly drop crypto projects from portfolios

A loophole allowed FTX to secure its Aussie license without full checks: ASIC's Longo

DAOs need checks and balances to have better governance

Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here's why

Bitcoin set for volatile monthly close after BTC price 'checks all boxes' for major move

Americans reinvesting stimulus checks in Bitcoin made $4.5k in profit

11% of young Americans have invested their stimulus checks into crypto

Refund Advance Loans And Refund Anticipation Checks 101

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K