KYC to stake your ETH? It’s probably coming to the US
Over the last few years, the cryptocurrency industry has been a primary target for regulators in the United States. The legal battle...
KYC
Bitcoin Adoption In The West KYC – Bitcoin Magazine
This is an opinion editorial by Robert Hall, a content creator and small business owner.What is the most likely path...
Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On Oct. 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part...
Blockpass Onboards Uplift to Enhance KYC Efficiency
Uplift, a company specializing in Know Your Customer (KYC) solutions, has recently gained a new partner in Blockpass. Uplift’s dedication to user...
Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here’s why
Crypto is a fast-moving sector where new trends — decentralized finance and nonfungible tokens among them — accelerate in the...
Tackling crypto exchange KYC compliance challenges
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers...
Argument Against KYC Bitcoin – Bitcoin Magazine
This is an opinion editorial by Heady Wook, privacy advocate and contributor to Bitcoin Magazine.IntroductionIn the Bitcoin white paper, Satoshi...
Binance uses Soulbound Tokens to offer decentralized KYC of wallets
Binance launched BAB, a Soulbound Token on the BNB Chain, as a decentralized solution to the KYC requirements for the...
First Binance soulbound token BAB targets KYC user credentials
Binance cryptocurrency exchange is moving towards decentralized identity tools by launching its first-ever token designed to certify verified user status...
ED Catches Leading Crypto Exchanges Flouting KYC, Anti-Money Laundering Norms
Top crypto exchanges facilitated transactions from other countries without complying with KYC and AML rules While the crypto exchanges received...