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An Argentine judge has frozen dozens of crypto wallets and ordered Binance, Bybit, and OKX to surrender KYC identity data in the expanding LIBRA investigation.
A multi-billion-dollar fraud wave is reshaping how Asia's fintechs approach security, pushing eKYC from compliance formality to the frontline of customer trust.
Microblink's new report reveals how AI's accessibility has industrialised identity fraud, removing the skill and scale barriers that once constrained criminals.
New API platform enables financial institutions to access multiple European digital identity schemes through single integration, addressing cross-border verification challenges.
Polymarket clarifies that identity verification measures apply solely to beta product testing, leaving existing platform unchanged.
The prediction market platform reportedly explores mandatory user verification, marking a potential departure from its pseudonymous trading model.