know your customer

Detailed Guide On Transferring KYC For Crypto Users on Exchanges and Cashback Policy

Is converting KYC for crypto users on exchanges possible? Let's take a look at this article.

6 months ago

Circle Issues Warning About Scammers Poaching USDC Users

The company that created the USDC stablecoin, Circle, has issued a warning about an ongoing phishing campaign that aims to…

2 years ago

Binance Loses 90% Of Users After Implementing KYC

One of the biggest cryptocurrency exchanges in the world, Binance, like the majority of its competitors, has to deal with…

2 years ago

How Does Know Your Customer (KYC) Limit The Mass Adoption Of Cryptocurrencies?

Know Your Customer (KYC) - According to Chainalysis, in 2021 there will be an 880 % increase in the adoption…

2 years ago

UK Treasury Has Scrapped Plans To Introduce KYC For Unhosted Wallets

The UK Treasury has backtracked on proposals to require all bitcoin cash senders to collect information that identifies the funds'…

3 years ago

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