Bitget mandates KYC requirements in line with tightening global regulations
The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global...
Search by tag: kyc
KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, whil...
DeFi KYC: Not an issue as ‘99% have nothing to hide,’ industry execs say
Traditional finance observes “money laundering happening every day” despite rigorous KYC measures, according to DeFi ind...
Binance launches internal investigation following KYC bypass rumors
Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it...
Binance employees allegedly help customers in China bypass KYC controls
A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the wo...
Pakistan banks agree on blockchain-based KYC system development
The blockchain-based national eKYC banking platform is aimed at strengthening anti-money laundering (AML) capabilities w...
North Korean hacking activity ceases after regulators implement KYC - Report
Intelligence officials that out of $620 million in crypto stolen by North Korean hackers this year, none were related to...
Digital identity platform integrates with zkSync for on-chain KYC
RNS.ID’s on-chain KYC solution is designed on a “privacy engine” to encrypt users' data.
Equifax—known for huge data breach—is building a Web3 KYC solution
Equifax, which suffered a huge data breach in 2017, has partnered with privacy-centric blockchain company Oasis Labs for...
KYC to stake your ETH? It's probably coming to the US
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users sta...
