KYC News

Binance CEO addresses concerns over investigation into unusual trading activity on the exchange - denies reports of stolen API keys.

Kraken Exchange CSO, Nick Percoco, just announced via a tweet reply that the hackers identity has been discovered

Celsius users could be at risk of violence and robbery following the public release of personal data as part of the firm's bankruptcy process.

Crypto Twitter has exploded with anger over Celsius users being "doxed" by the platform. However, the release of personal information was down to bankruptcy law rather than malicious intent.

Binance's statement came in response to Baking Bad publicly claiming the account had been frozen "without any explanations."

Binance has launched the BAB Soulbound Token on BNB Chain to handle KYC of wallet holders.

Celsius has downplayed the extent of the breach, saying its systems and security was not impacted.

SocialKYC does not store, save or share users' personal information once logged in.

As we transition into Web3 and the metaverse, how are we processing and protecting user data when using these new technologies? Are we running the risk of making the same Web2 mistakes again, and can DIDs fix the problem?

Coinbase reveals that they have been blocking sanctioned individuals and entities since their inception.

Major jurisdictions around the world are scrambling to regulate NFTs.

Despite calls from Democrats and Republicans to revise the cryptocurrency tax proposal, the House Rules Committee agreed on restricting amendments for the controversial infrastructure bill.

Binance Singapore has announced its new CEO in its bid to become more regulatory compliant.

The exchange has announced that all of its users must verify its account with them in order for it to become more regulatory compliant.

Hoskinson, who already warned about the new bipartisan infrastructure bill, calls for joint efforts to halt the attack on the crypto industry.

Crypto exchange Binance continues “to adapt to new regulations” by "enhancing" its know-your-customer efforts.

BlockFi slips up with $29 million mistake. How has this affected their ongoing operation?

The Dutch Central Bank even forced crypto firms to ask for screenshots of their customers' wallets—but a new court order said it was unwarranted.