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...
KYC
KYC Is The Right Solution To Money Laundering Issues – Top DeFi Players
During the World of Web3 (WOW) Summit in Hong Kong, top players in the Decentralized Finance (DeFi) sector argued that...
Binance Employees Trained Users to Bypass KYC and AML Rules (Report)
On March 23, CNBC reported that a group of Binance angels shared techniques that allow users to bypass the platform’s...
Binance ‘Angels’ Helped China-based Users Evade KYC: Report
Binance employees reportedly helped some users in China skirt local regulatory controls meant to keep locals out of the top...
Binance employees allegedly help customers in China bypass KYC controls
Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since...
All Crypto Companies in India Must Now KYC Users
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Pakistan banks agree on blockchain-based KYC system development
Pakistan Banks’ Association (PBA) — a group of 31 traditional banks operating in Pakistan — signed off on the development...
Polygon Launches ID Solution to Promote Safe KYC and AML
Polygon, an Ethereum Layer-2 scaling protocol, has introduced Polygon ID, a decentralised identity system that requires no prior knowledge of...
Cardano's Network: Pros and Cons of KYC Implementation
While KYC-enabled network might please regulators, it could push Cardano away from ideal of decentralization Source link
Should Cardano (ADA) Add KYC? Charles Hoskinson Weighs In
Alex Dovbnya The Cardano creator has addressed some concerns regarding the introduction of KYC Charles Hoskinson, the founder of Cardano...