The Global Legal Entity Identifier Foundation (GLEIF) has officially approved BOCOM Fintech as the latest Validation Agent in ...

Tether’s new Hadron platform aims to make asset tokenization accessible to institutions, businesses, and governments, ...

The upcoming launch of PattieSwap's $PATTIE presale demonstrates the company's commitment to providing an innovative, ...

The tokenization platform is part of Tether's ambition to diversify its business from issuing the $126 billion USDT ...

Employees from the telecom companies were found to be working in collusion to illegally port numbers without proper KYC (Know ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a ...

Eight individuals were detained for illegally porting mobile numbers and supplying them to cyber criminals who created ...

WEEX Announces Listing of Peanut the Squirrel (PNUT) Meme Token, Highlighting Community Growth and Trading Opportunities ...

Polymarket is reportedly under investigation by the Department of Justice for allowing U.S. residents to trade on its platform, despite a ...

The trader allegedly used fake documents and fake Know Your Customer (KYC) details to open numerous bank accounts, which ...

Indian police arrested a suspect linked to the $234m WazirX hack for allegedly making and selling a fake account used to ...