KYC News

Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook inclusion, asserting its essential role in avoiding regulatory pressures and championing the move toward crypto-sector compliance. Uniswap to introduce KYC A hook designed to complete the know your customer (KYC) procedure…

Analysts say suspicious coin swap services are trying to maintain "an aura of legitimacy" by requiring clients to agree to fake AML policies.

The Seychelles-based exchange known as Bitget is adding the KYC process for its new users starting Sept. 1.  The company said in a statement that all the new users will have to complete the level one KYC verification for making…

In a recent community call, Basic Attention Token (BAT) founder Brendan Eich said they will implement on-chain BAT payouts without KYC

KuCoin has denied reports that it will lay off 300 workers, 30% of its workforce while conceding the potential of future personnel adjustments.

VardexPay is an international company focused on simplifying finances and revolutionizing electronic payment services, providing a convenient and secure solution for users

Deloitte Consulting AG is integrating KILT,a blockchain platform, to enhance know-your-customer (KYC) and know-your-business (KYB) processes

CNBC has released an investigative piece on Binance citing allegations of allowing its Chinese customers to override the country's cryptocurrency trading ban. 

The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little…

Bybit, ranked as the 10th largest centralized crypto exchange in the world, announced stricter KYC policies and new limits for users who trade without passing it. In a recent press release, Bybit Fintech Limited, situated in the British Virgin Islands,…

AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000…

Bakkt is a web 3.0 infrastructure designed with a large number of solutions to help banks deliver crypto services. The network builds on helping financial institutions and companies unlock the power of cryptocurrency in payments, loyalty rewards, etc. What is…

Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money…

Developers in blockchain technology have frequently undergone attacks from white caped hackers who would like to benefit themselves. This has been a severe problem since Satoshi Nakamoto introduced the technology in 2008. These programmers have devised new ways of securing…

Coinbase users in Georgia took full advantage of a price bug that let investors sell their assets for 100 times the spot rate.