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Nalezeno "kyc": 593

Nearly 400,000 FTX users risk losing $2.5 billion in repayments

6.4.2025
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of...

Nearly 400,000 FTX users risk losing $2.5 billion in repayments

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