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Crime Nov 18, 2022
CertiK investigates KYC actors hired to scam the web3 community

Blockchain and DeFi-focused security firm Certik discovered a global network of professional KYC actors who bypass KYC processes to spoof crypto communities before an insider hack or exit scam.

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Cynthia Chung

Journalist CryptoSlate
Cynthia is an avid writer who is fascinated by the potential of blockchain tech. She also resonates with Web3 values, especially creative expression and individual autonomy. Since discovering crypto in 2019, she has dedicated her work towards reporting on developments in the blockchain and crypto space.
Author Stats
Total Articles 54
Since Aug 2022
Last Active Nov 18, 2022
Primary Beat Adoption