Tag: KYC
Binance Asks Prime Brokers to Enhance KYC to Block U.S. Nationals: Bloomberg
Prime Brokers act as intermediaries between institutional investors and the market, offering services such as custody, trade execution, risk managemen [...]
It’s Time to Scrap AML/KYC Entirely
It’s Time to Scrap AML/KYC Entirely
www.coindesk.com [...]
KYC hook for Uniswap v4 stirs community controversy
A new hook available on an open-source directory for Uniswap V4 hooks is sparking controversy within the crypto community. The hook enables users to b [...]
OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023
While some areas of the crypto space focus on privacy and anonymity, others focus on raising the standards within the space and on bringing in traditi [...]
UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank
The United Kingdom has an opportunity to capitalize on the departure of Web3 firms leaving the United States due to regulatory uncertainty. But to ach [...]
Bitget exec says KYC is useful to filter out illegitimate users
Crypto exchange Bitget has grown significantly despite the challenges brought by the bear market. In 2023, the exchange announced two $100 million fun [...]
Crypto Exchange Bitget to Tighten Know-Your-Customer (KYC) Requirements Starting Sept. 1
From Sept. 1, new customers will have to complete level 1 KYC verification, which involves submitting an identity document like a passport and complet [...]
Bitget mandates KYC requirements in line with tightening global regulations
Seychelles-based cryptocurrency derivatives exchange Bitget is updating its Know Your Customer (KYC) requirements for users to stay in step with globa [...]
The Sandbox implements KYC measures for protocol staking
Metaverse platform The Sandbox will require Know Your Customer (KYC) verification for its staking processes, according to an Aug. 3 announcement. The [...]
KuCoin crypto exchange to introduce mandatory KYC in July
Major cryptocurrency exchange KuCoin is working to strengthen its Know Your Customer (KYC) system by introducing new mandatory identity checks.On June [...]
AI deepfakes are getting better at spoofing KYC verification: Binance exec
Deepfake technology used by crypto fraudsters to bypass know-your-customer (KYC) verification on crypto exchanges such as Binance is only going to get [...]
New White House standards strategy could have implications for crypto industry KYC
The administration of United States President Joe Biden released a national standards strategy for critical and emerging technologies on May 4. The st [...]
Neobank introduces soulbound NFTs for wallet holders’ KYC information
The neobank Cogni has announced that it is rolling out soulbound nonfungible tokens containing Know Your Customer (KYC) information to holders of its [...]
Bybit to introduce mandatory KYC requirements starting May 8
Starting May 8, Know Your Customer (KYC) identity verification will be mandatory for all products and services offered by cryptocurrency exchange Bybi [...]
Binance launches internal investigation following KYC bypass rumors
A recent article surfaced alleging that Binance employees and volunteers were assisting Chinese users on how to bypass Know Your Customer (KYC) and ot [...]