KYC

Coinbase Pays $100 Million To New York Regulator Fine For AML Regulatory Vulnerability

Key Points: In response to inquiries concerning shortcomings in its compliance program, Coinbase and the New York Department of Financial…

1 year ago

Defrost Finance Reveals Scam Signs By Failing To Perform KYC

Key Points: CertiK Alert identified The Defrost Finance project as an exit scam. The Defrost Finance did not perform KYC,…

1 year ago

What Is Binance Cloud?

Binance Cloud, a complete exchange infrastructure solution, qualified parties can quickly construct and establish a cryptocurrency exchange. It takes use…

1 year ago

Cryptocurrency Exchange Bybit Will Raise The Daily Withdrawal Limit For non-KYC Users

According to the official release, the cryptocurrency exchange Bybit will begin implementing a new KYC procedure for its products on…

1 year ago

Binance ID, Binance’s New Frictionless Secure Login Feature

Cryptocurrency exchange Binance recently launched a secure, frictionless login feature called Binance ID. This is a feature that ensures maximum…

2 years ago

Bitget Creates A $200 Million Safety Fund

Singapore-based crypto exchange Bitget has launched a $200 million fund to protect its users' assets.  Bitget Creates A $200 Million Safety…

2 years ago

Binance Now Offers Decentralized KYC for Wallets Using Soulbound Tokens

Binance Offers Decentralized KYC for Wallets Using Soulbound Tokens As a decentralized solution to the KYC requirements for the exchange,…

2 years ago

Binance’s CZ Denies Claims Of Losing 90% Users After KYC

Losing 90% of users over the implementation of KYC looks significant and concerning. Changpeng Zhao (CZ), the CEO of the…

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

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