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KYC

Know Your Customer. A process used as an anti-money laundering countermeasure that involves investors providing exchanges and banks with verifiable means of identification such as a Government issued Passport or Driver’s License.

Coinbase introduces KYC rules for its Netherland users to comply with local legislation

The rule will require users to provide information of recipients when making transfers to wallets off Coinbase.

Abdulrasaq Ariwoola · 4 weeks ago · 2 min read

The U.K makes a turnaround on KYC rule

The new rule only requires crypto insitution facilitating the transaction to collect personal data on transactions to unhosted or private wallets.

Abdulrasaq Ariwoola · 4 weeks ago · 2 min read

Crypto exchange Binance lost 3% of its customers due to KYC demands

Changpeng Zhao, the CEO, of Binance has revealed that the exchange lost 3% of its users due to its regulatory troubles.

Oluwapelumi Adejumo · 8 months ago · 2 min read

Binance (BNB) makes KYC mandatory for every service on its platform

The exchange has announced that all of its users must verify its account with them in order for it to become more regulatory compliant.

Oluwapelumi Adejumo · 11 months ago · 2 min read

Thailand mandates ‘in-person’ KYC for crypto traders

The country is introducing stricter laws for crypto businesses as it embraces the space.

Shaurya Malwa · 1 year ago · 2 min read

Data shows most Bitcoin exchanges require negligible KYC

A new report by on-chain analytics firm CipherTrace found out that most Bitcoin and crypto Know Your Customer (KYC) processes can be exploited by money launderers, criminals, and extremists.

Shaurya Malwa · 2 years ago · 2 min read

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures.

Nick Chong · 2 years ago · 2 min read

Investor contradictingly explains how KYC on Ethereum could be its “biggest tailwind” yet

The premise of Bitcoin and many other cryptocurrencies is that they’re systems decisively detached from the institutions of the “old world.” Hence, many in the space are not a fan of any attempt to regulate the space.

Nick Chong · 2 years ago · 2 min read

BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why

BitMEX, the leading Bitcoin and crypto-asset derivatives exchange, has long played a central role in these nascent markets.

Nick Chong · 2 years ago · 5 min read

Central bank of Canada considering launch of its own digital currency to enforce KYC and monetary controls

The central bank of Canada is considering launching a sovereign digital currency that would eventually replace cash and combat the “direct threat” cryptocurrencies pose to monetary controls, The Logic reported.

Jonnie Emsley · 3 years ago · 2 min read

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KYC

Coinbase introduces KYC rules for its Netherland users to comply with local legislation

The U.K makes a turnaround on KYC rule

Crypto exchange Binance lost 3% of its customers due to KYC demands

Binance (BNB) makes KYC mandatory for every service on its platform

Thailand mandates ‘in-person’ KYC for crypto traders

Data shows most Bitcoin exchanges require negligible KYC

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

Investor contradictingly explains how KYC on Ethereum could be its “biggest tailwind” yet

BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why

Central bank of Canada considering launch of its own digital currency to enforce KYC and monetary controls

$248M stablecoins flow out of Coinbase as community refutes exchange liquidity issues

Polygon soars 70% following development updates, Disney accelerator

Ethereum’s centralized dApps may overshadow the decentralization of proof-of-stake

Investors lost over $100M after Invictus Capital moved funds into UST, Celsius against their wishes

Samsung’s new mining chips will be 45% more efficient

Bankruptcy lawyers believe Celsius customers may have to wait years for settlement

Start-ups turn to crypto-native messaging platforms

Three Arrows Capital unravels as creditor list emerges

Private but regulated tokens could beat CBDCs, Australian central bank chief says

Asia-focused multi-currency stablecoin protocol, Bluejay Finance, raises $2.9M in funding

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New Blockchain-Based Gaming IP ‘Emboldn’ Promises Gameplay-First Experience

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KYC

Coinbase introduces KYC rules for its Netherland users to comply with local legislation

The U.K makes a turnaround on KYC rule

Crypto exchange Binance lost 3% of its customers due to KYC demands

Binance (BNB) makes KYC mandatory for every service on its platform

Thailand mandates ‘in-person’ KYC for crypto traders

Data shows most Bitcoin exchanges require negligible KYC

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

Investor contradictingly explains how KYC on Ethereum could be its “biggest tailwind” yet

BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why

Central bank of Canada considering launch of its own digital currency to enforce KYC and monetary controls

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