KYC

Flash Releases Free Bitcoin Invoicing Tool With No Fees, KYC, Or Custody

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Flash Releases Free Bitcoin Invoicing Tool With No Fees, KYC, Or Custody

Flash, a Bitcoin payment platform, has just announced that it has launched Flash Ferro, a completely free Bitcoin billing tool, non -foster and without Kyca. Designed for freelancers, the platform allows users to send professional invoices without platform commissions, identity controls or third -party custody. According to Deel, a cryptocurrency company for freelancers, Bitcoin is … Read more

South Korea’s Upbit Faces Regulatory Scrutiny After KYC, AML Violations

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South Korea’s largest cryptocurrency exchange, Upbit, is under intense regulatory scrutiny. After being accused of violating more than 700,000 Know Your Customer (KYC) and anti-money laundering (AML) obligations, Upbit is facing suspension. According to local media reports published on January 16, 2025, the Financial Intelligence Unit (FIU), a division of South Korea’s Financial Services Commission … Read more