know your customer – BitlyFool.com

November 15, 2024

South Korea probes Upbit for 600K KYC violations

Due to the alleged KYC violations, Upbit reportedly faces fines of… More...

November 14, 2024

Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

What can offshore crypto companies practically do to stop Americans… More...

October 2, 2024

‘Thousands’ Flock to World Liberty Financial Whitelist Following Trump’s Announcement

After former President Donald Trump revealed World Liberty Financial’s… More...

September 19, 2024

German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’

The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft)… More...

December 14, 2023

Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance

On Thursday, the crypto exchange Bitget, headquartered in Seychelles,… More...

October 19, 2023

Coinbase Says Pushing Crypto Offshore May Increase Amount of Illicit Activity

The largest US-based crypto exchange wants to prevent crypto from… More...

June 28, 2023

KuCoin Rolls Out Mandatory KYC Rules for All Customers To ‘Embrace Regulation’

A major crypto exchange platform is adding compulsory Know Your Customer… More...

June 16, 2023

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

Binance, the crypto exchange with the highest trade volume globally,… More...

May 24, 2023

AI deepfakes are getting better at spoofing KYC verification: Binance exec

The technology is getting so advanced that deepfakes may soon become… More...

April 1, 2023

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

FTX’s European subsidiary, FTX Europe, has launched a new … More...

March 23, 2023

Aussie crypto exchange hints interest in Hong Kong base, but it’ll depend

The CEO of Independent Reserve says Hong Kong's "friendly" licensing… More...

March 6, 2023

Pakistan Banks to Use Blockchain Technology for KYC

Banks in Pakistan plan to launch an electronic platform for know-your-customer… More...

February 9, 2023

Localbitcoins, the Pioneer P2P Bitcoin Exchange, Shuts Down After a Decade of Service Due to Crypto Winter

Localbitcoins, the Helsinki, Finland-based bitcoin exchange founded… More...

January 4, 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase has agreed to pay a $100 million settlement with the New York… More...

December 12, 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

Cryptocurrency exchange Bybit has announced upcoming changes to… More...

November 17, 2022

Crypto scammers are using black market identities to avoid detection: CertiK

The blockchain security firm has uncovered a new tactic used by crypto… More...

October 27, 2022

Equifax—known for huge data breach—is building a Web3 KYC solution

Equifax, which suffered a huge data breach in 2017, has partnered … More...

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