Tags: KYC

Warren‘s Digital Asset Anti-Money Laundering Act would shut crypto providers down — playing into the hands of the banking industry.

Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days.

The Cardano founder claimed that crypto entrepreneurs must comply with regulation or use completely decentralized systems in the future.

Uniswap announced it would start charging a swap fee of 15 from Oct. 17, evoking mixed reactions from the crypto community.

The European Union’s anti-money laundering laws infringe upon personal privacy, and they come with costs that are simply too high.

TrueCoin’s internal systems were not impacted or accessed, and the company confirmed that the attack was an isolated incident and limited to a third-party vendor.

A hook that enables Know Your Customer (KYC) verification on Uniswap V4 pools is fueling debates about DeFi‘s future.

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards.

Policy Exchange published its report on Web3 containing 10 proposals for the U.K. government.

Crypto KYC Regulations Expected to Get Stricter, Says Bitget Managing Director

Kresus and Coinflow Labs introduce a USDC off-ramp service, offering crypto conversions with no associated fees.

Can KYC and Permissionless Money Co-exist? Not According to This Crypto Influencer

Crypto Derivatives Exchange Bitget Makes KYC Necessary for New Users

The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines.

The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.

Once HeyGen’s AI-generated digital avatar is available to the public, users will be able to create a video with a real life-like digital avatar in just two minutes.

Identity Verification in Crypto: Addressing the Clash Between Blockchain Anonymity and KYC Compliance

A video shared by Worldcoin co-founder Sam Altman shows a long queue of people in Japan reportedly waiting to collect $50 worth of Worldcoin (WLD) tokens or 25 WLD.

KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said.

Two blockchain networks had previously announced integration with the Fed’s instant payment service, but they were not found on a new list of certified providers.

KuCoin Implements Mandatory KYC for All Users, Strengthening Security Measures

KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit.

The technology is getting so advanced, deepfakes may soon become undetectable by a human verifier, said Jimmy Su, Binance‘s Chief Security Officer.