AML-KYC News

OKX, a cryptocurrency exchange, is under scrutiny as reports suggest it might be accepting fake IDs for its Know-Your-Customer (KYC) verification process. Journalists from 404 Media have uncovered that OKX appears to be potentially failing to detect false information during…

Bitget, the world's 10th largest cryptocurrency exchange, is implementing comprehensive Know Your Customer (KYC) requirements for all English-speaking users. 

Channeling Marie Antionette “Let them eat cake” may have been the famous last words of Binance’s compliance officer before Binance’s guilty plea.

The duo has been under investigation by the US DOJ for offering crypto services to US citizens without any KYC or AML requirements.