Bitcoin
Bitcoin (BTC)
$58,191.00 0.71436
Bitcoin price
Ethereum
Ethereum (ETH)
$3,143.90 0.47515
Ethereum price
BNB
BNB (BNB)
$533.96 1.09052
BNB price
Solana
Solana (SOL)
$138.51 -0.06821
Solana price
XRP
XRP (XRP)
$0.4679500 4.83487
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.01868
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000088 -4.07472
Pepe price
Bonk
Bonk (BONK)
$0.0000226 -8.5911
Bonk price
Bitcoin
Bitcoin (BTC)
$58,191.00 0.71436
Bitcoin price
Ethereum
Ethereum (ETH)
$3,143.90 0.47515
Ethereum price
BNB
BNB (BNB)
$533.96 1.09052
BNB price
Solana
Solana (SOL)
$138.51 -0.06821
Solana price
XRP
XRP (XRP)
$0.4679500 4.83487
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.01868
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000088 -4.07472
Pepe price
Bonk
Bonk (BONK)
$0.0000226 -8.5911
Bonk price
Bitcoin
Bitcoin (BTC)
$58,191.00 0.71436
Bitcoin price
Ethereum
Ethereum (ETH)
$3,143.90 0.47515
Ethereum price
BNB
BNB (BNB)
$533.96 1.09052
BNB price
Solana
Solana (SOL)
$138.51 -0.06821
Solana price
XRP
XRP (XRP)
$0.4679500 4.83487
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.01868
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000088 -4.07472
Pepe price
Bonk
Bonk (BONK)
$0.0000226 -8.5911
Bonk price
Bitcoin
Bitcoin (BTC)
$58,191.00 0.71436
Bitcoin price
Ethereum
Ethereum (ETH)
$3,143.90 0.47515
Ethereum price
BNB
BNB (BNB)
$533.96 1.09052
BNB price
Solana
Solana (SOL)
$138.51 -0.06821
Solana price
XRP
XRP (XRP)
$0.4679500 4.83487
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.01868
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000088 -4.07472
Pepe price
Bonk
Bonk (BONK)
$0.0000226 -8.5911
Bonk price

KYC News

Latest KYC News

Crypto needs to move away from crypto addresses | Opinion
Opinion
Read more - Crypto needs to move away from crypto addresses | Opinion

Crypto needs to move away from crypto addresses | Opinion

When done right, it is possible to ramp up security and clamp down on breaches without compromising the user's right to privacy.
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Follow-up
Read more - BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.” He explained that BitMEX, founded in 2014, had a…
ShardLab launches ZK-based tool for digital identity and NFT vouchers
News
Read more - ShardLab launches ZK-based tool for digital identity and NFT vouchers

ShardLab launches ZK-based tool for digital identity and NFT vouchers

Blockchain developer ShardLab has rolled out a new web application aimed at simplifying voucher distribution in the form of NFTs. ShardLab, a blockchain arm of web3 venture capital firm Hashed, has unveiled a web application leveraging account abstraction (AA) and…
Modern fraud prevention measures stifle crypto market growth | Opinion
Opinion
Read more - Modern fraud prevention measures stifle crypto market growth | Opinion

Modern fraud prevention measures stifle crypto market growth | Opinion

When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential.
Exclusive: Savl’s COO on new frontiers of KYC
Interviews
Read more - Exclusive: Savl’s COO on new frontiers of KYC

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…
Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?
Features
Read more - Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?

Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?

We examine the dual-edged sword of privacy in crypto, looking into how anonymity tools like mixers and privacy coins have impacted mass adoption amidst rising financial crimes. On Jan. 3, 2009, the public got the chance to experience what anonymity…
Transak and Privado ID partner to pioneer decentralized KYC reusability
News
Read more - Transak and Privado ID partner to pioneer decentralized KYC reusability

Transak and Privado ID partner to pioneer decentralized KYC reusability

Transak, a leading Web3 payments provider, is teaming up with privacy-centric decentralized identity platform Privado ID, formerly Polygon ID, to power a new decentralized authentication service called “Reusable KYC.” This Know Your Customer (KYC) sharing service is designed to enhance…
Citadel Securities-backed broker Hidden Roads halts access to Bybit
News
Read more - Citadel Securities-backed broker Hidden Roads halts access to Bybit

Citadel Securities-backed broker Hidden Roads halts access to Bybit

Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disagreement over the exchange’s KYC/AML procedures. International prime broker Hidden Road is reportedly preparing to halt trading for its…
Bitcoin BTC
The crypto industry will only benefit from regulation | Opinion
Opinion
Read more - The crypto industry will only benefit from regulation | Opinion

The crypto industry will only benefit from regulation | Opinion

The real potential of cryptocurrencies heavily depends on integration with traditional finance, which in turn requires a well-developed and clever regulatory approach.
Binance tightens KYC standards for corporate clients
News
Read more - Binance tightens KYC standards for corporate clients

Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Aleo blockchain scrutinized after know-your-customer mishap
News
Read more - Aleo blockchain scrutinized after know-your-customer mishap

Aleo blockchain scrutinized after know-your-customer mishap

The breach occurred in the lead-up to Aleo’s mainnet launch, which is being touted as a significant boost to transactional privacy in the crypto ecosystem.
MEXC reportedly cracks down on users from China with no KYC
News
Read more - MEXC reportedly cracks down on users from China with no KYC

MEXC reportedly cracks down on users from China with no KYC

Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users…
Binance comments on leak in its security system
News
Read more - Binance comments on leak in its security system

Binance comments on leak in its security system

Cryptocurrency exchange Binance has denied claims of a leak in its security system. After an X post claiming Binance user data was available on GitHub, Binance support noted in a post dated Feb. 5 that there are no leaks in…
Market liquidity for Monero, Zcash hits all-time low, data shows
News
Read more - Market liquidity for Monero, Zcash hits all-time low, data shows

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

Privacy tokens face challenges meeting crypto exchange listing criteria amid regulatory pressure, leading to an all-time low in liquidity, Kaiko’s data shows. In a recent research report, analysts at Kaiko have revealed that market liquidity for privacy tokens — including…
Monero XMR Zcash ZEC Dash DASH
Iranian crypto exchange exposes KYC data of 230,000 users, investigation reveals
News
Read more - Iranian crypto exchange exposes KYC data of 230,000 users, investigation reveals

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

Iranian crypto trading platform Bit24.cash has apparently inadvertently exposed the sensitive data of nearly 230,000 users, according to recent research. According to an investigation conducted by Cybernews, the Iranian crypto exchange Bit24.cash misconfigured a high-performance object storage system instance, inadvertently…
Bitcoin BTC
Bitget implements mandatory KYC for enhanced security
News
Read more - Bitget implements mandatory KYC for enhanced security

Bitget implements mandatory KYC for enhanced security

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