KYC – Page 4 – BitlyFool.com

August 21, 2023

Bitget introduces new KYC for its customers

The Seychelles-based exchange known as Bitget is adding the KYC process… More...

August 21, 2023

Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns

Existing customers have until Oct. 1 to complete the process, after… More...

August 21, 2023

Bitget mandates KYC requirements in line with tightening global regulations

The exchange operator is instituting new KYC requirements for users… More...

August 17, 2023

UK crypto businesses to comply with FATF Travel Rule beginning in September

The U.K. passed legislation in 2022 to make it one of the few countries… More...

August 14, 2023

Revolutionizing Bitcoin Privacy: Samourai Wallet Unveils BTC to XMR Atomic Swaps

In a pioneering move, Samourai, the privacy-focused bitcoin wallet,… More...

August 13, 2023

Binance Japan to Use KYC Services From Liquid

The world’s leading cryptocurrency exchange, Binance, has selected… More...

August 9, 2023

Identity checks on crypto exchanges at risk as AI deepfakes evolve

Once HeyGen’s AI-generated digital avatar is available to the public,… More...

August 7, 2023

Paypal USD: Boon for Ethereum but not decentralization, says community

Proponents say PayPal’s PYUSD could see Ethereum become the money… More...

August 4, 2023

Crypto Assets Held in Self-Custody Wallets Have ‘a Non-Zero Chance’ of Getting Stolen — Fairside Network CEO

According to Brandon Brown, the co-founder and CEO of Fairside Network,… More...

July 29, 2023

Basic Attention Token to implement KYC-free on-chain payouts

In a recent community call, Basic Attention Token (BAT) founder Brendan… More...

July 27, 2023

Animoca Brands Invests $30 Million in Crypto Payments Application Hi

In order to perform KYC on its users, hi will soon utilize a Proof of… More...

July 27, 2023

Worldcoin rebuts reports of lackluster takeup as Altman cites Japan queues

A video shared by Worldcoin co-founder Sam Altman shows a long queue… More...

July 26, 2023

KuCoin’s CEO refutes 30% layoff rumors

KuCoin has denied reports that it will lay off 300 workers, 30% of its… More...

July 22, 2023

Bitcoin ETFs Can ‘Act as a Gateway to Crypto for Many’ — Mintlayer CEO Enrico Rubboli

According to Enrico Rubboli, the CEO of Mintlayer, Bitcoin exchange-traded… More...

July 7, 2023

Privacy is not the core feature of Bitcoin, KuCoin CEO says

KYC is an important measure for crypto exchanges to protect and recover… 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 28, 2023

Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month

As of July 15, new customers will be required to complete identification… More...

June 28, 2023

KuCoin crypto exchange to introduce mandatory KYC in July

KuCoin’s Know Your Customer checks will require new users to complete… More...

June 22, 2023

BlackRock Executive: Knowing Who Counterparties Are Is Key to Engaging Institutions in DeFi

BlackRock's views on KYC will likely carry weight in the ongoing struggle… More...

June 20, 2023

Top Cryptocurrency Exchanges that Don’t Require KYC, Are They Better?

In the realm of cryptocurrencies, privacy and freedom are paramount.… 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...

June 2, 2023

Tanzanian Central Bank Says Forex Restrictions Intended to ‘Safeguard the Stability of the Financial System’

The Tanzanian central bank said on May 31 that foreign currency dealers… More...

May 26, 2023

Zondacrypto CEO: MiCA Regulations Will Stop ‘Rogue Exchanges’ From Profiting From Criminal Activity

Although the implementation of the recently approved Markets in … 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...

May 22, 2023

VardexPay aims to simplify finance using an innovative electronic wallet

VardexPay is an international company focused on simplifying finances… More...

May 11, 2023

Federal Reserve’s FedNow will integrate with Metal Blockchain

The integration will allow users to instantly convert cash to stablecoin… More...

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