KYC – Page 3 – BitlyFool.com

February 28, 2024

Privacy-focused Aleo says KYC leak is copy and paste error

According to Aleo’s statement, it has begun implementing new long-term… More...

February 27, 2024

It’s Time to Scrap AML/KYC Entirely

February 25, 2024

Aleo blockchain scrutinized after know-your-customer mishap

The breach occurred in the lead-up to Aleo’s mainnet launch, which… More...

February 25, 2024

Privacy-focused Aleo users concerned after KYC documents leak

To claim a reward on Aleo, users must complete KYC/AML and pass the … More...

February 16, 2024

ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator

Diana Tlupova, Head of Compliance at Nexera ID, has argued players… More...

February 12, 2024

MEXC reportedly cracks down on users from China with no KYC

Crypto exchange MEXC has reportedly initiated a crackdown on unverified… More...

February 5, 2024

‘Generated’ fake IDs claimed to pass crypto exchange KYC are selling for $15

The $15 AI-generated fake IDs are reportedly being used to fool crypto… More...

February 5, 2024

Binance comments on leak in its security system

Cryptocurrency exchange Binance has denied claims of a leak in its… More...

January 31, 2024

Hamas victims sue Binance over alleged ‘assistance’ to terrorists

Two former hostages and families of victims killed in the Oct. 7 attacks… More...

January 9, 2024

Market liquidity for Monero, Zcash hits all-time low, data shows

Privacy tokens face challenges meeting crypto exchange listing… More...

January 8, 2024

Iranian crypto exchange exposes KYC data of 230,000 users, investigation reveals

Iranian crypto trading platform Bit24.cash has apparently inadvertently… More...

December 26, 2023

Bitrace report zeroes in on stablecoin money laundering methods

Illegally obtained stablecoin may sell at a premium or a discount,… More...

December 14, 2023

Bitget implements mandatory KYC for enhanced security

Bitget, the world's 10th largest cryptocurrency exchange, is implementing… 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...

December 12, 2023

Kucoin agrees to ban New York residents and pay $22 million in settlement

Kucoin users from New York will lose the ability to trade within 30 … More...

November 15, 2023

Blockchain Startup Kinto Plans ‘First KYC’d’ Ethereum Layer-2 Network After Raising $5M

The Kinto network, built with the Optimism's OP Stack, features native… More...

October 20, 2023

Busy week for Uniswap, and Platypus recovers 90% of hacked funds: Finance Redefined

Uniswap announced it would start charging a swap fee of 15% from Oct.… More...

October 19, 2023

Short-term Uniswap (UNI) holders in loss as investors dump

Uniswap (UNI) investors have been dumping the asset as the decentralized… More...

October 17, 2023

TrueCoin’s third-party vendor breach potentially leaks TUSD user data

TrueCoin’s internal systems were not impacted or accessed, and the… More...

October 16, 2023

Uniswap’s KYC move essential for DEX survival, expert says

Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook… More...

October 15, 2023

KYC hook for Uniswap v4 stirs community controversy

A hook that enables Know Your Customer (KYC) verification on Uniswap… More...

October 6, 2023

UK Urged to Loosen KYC Demands for Crypto to Attract Web3 Firms

In a bid to position itself as a global hub for Web3 technology and crypto… More...

October 6, 2023

‘Stringent AML and KYC Processes’ Can Help Build Consumer Confidence in the Web3 Economy — Przemek Kowalczyk

Integrating crypto into the global financial system has so far proved… More...

October 6, 2023

OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph… More...

October 6, 2023

UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

Policy Exchange published its report on Web3 containing 10 proposals… More...

October 2, 2023

Russian OTC crypto swap services are faking AML policies: research

Analysts say suspicious coin swap services are trying to maintain… More...

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