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New FTX EU Owner Backpack Initiates Customer Claims Process
2.4.2025
Backpack, which purchased FTX EU for $32.7 million in January, directed customers to complete the first step of KYC verification
Former Monero Maintainer Warns About Upcoming Wave of AI-Assisted KYC Fraud
1.4.2025
Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current Know Your Customer (KYC) strategies at the hands of artificial intelligence (AI) tools. On X, Spagni assessed that still-in-use KYC procedures are on the way...
KYC Uniswap integration deployed by PureFi, but not everyone is convinced
26.3.2025
Zero-knowledge proof (ZK-proof)-based compliance protocol PureFi has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) integration for the Uniswap decentralized exchange (DEX).According to a recent announcement shared with Cointelegraph, PureFi claims that its ZK-proof-based...
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
OpenSea Denies Airdrop-Related Talk of Enforced Customer Identification
11.2.2025
Polymarket odds on OpenSea issuing an airdrop before April spiked from 25% to 45% following the tweets
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months