KYC
OKX exec says KYC will ‘raise the bar,’ bring real capital into crypto: Blockchain Economy Dubai 2023
Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph… More…
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UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank
Policy Exchange published its report on Web3 containing 10 proposals… More…
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Russian OTC crypto swap services are faking AML policies: research
Analysts say suspicious coin swap services are trying to maintain… More…
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Bitget introduces new KYC for its customers
The Seychelles-based exchange known as Bitget is adding the KYC process… More…
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Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns
Existing customers have until Oct. 1 to complete the process, after… More…
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Bitget mandates KYC requirements in line with tightening global regulations
The exchange operator is instituting new KYC requirements for users… More…
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UK crypto businesses to comply with FATF Travel Rule beginning in September
The U.K. passed legislation in 2022 to make it one of the few countries… More…
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Revolutionizing Bitcoin Privacy: Samourai Wallet Unveils BTC to XMR Atomic Swaps
In a pioneering move, Samourai, the privacy-focused bitcoin wallet,… More…
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Binance Japan to Use KYC Services From Liquid
The world’s leading cryptocurrency exchange, Binance, has selected… More…
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Identity checks on crypto exchanges at risk as AI deepfakes evolve
Once HeyGen’s AI-generated digital avatar is available to the public,… More…
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