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FTX to Disqualify Over $2.5 Billion in Customer Claims Due to KYC Failures

April 6, 2025

FTX’s repayment process may discard over $2.5 billion in customer claims due to KYC issues.FTX has disqualified nearly 400,000 claims already for failing to...

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Australia Cracks Down on Crypto ATMs Over Money Laundering Risks

April 1, 2025

AUSTRAC warns crypto ATM operators in Australia to comply with AML/CTF rules to prevent fraud and avoid legal action.Australia's rapid rise in crypto ATMs...

KYC news

FTX to Disqualify Over $2.5 Billion in Customer Claims Due to KYC Failures

Australia Cracks Down on Crypto ATMs Over Money Laundering Risks

Conor McGregor Launches ‘REAL’ Token with Sealed-Bid Auction and Staking Model

Coinbase Faces Criticism Amid User Account Locks and Alleged Data Leak

The Bitcoin (BTC) Bull Cycle Is Over, Warns Top Analyst: Here’s Why

Brazil Can Now Seize Crypto From Debtors in New Landmark Ruling

FTX to Disqualify Over $2.5 Billion in Customer Claims Due to KYC Failures

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