KYC News

Examining know-your-customer standards, regulation, and identity in the digital asset era.

Stories 163 in this category

Coverage footprint 0.7% of all CryptoSlate stories

A Ledger hardware wallet sits on a shipped package beside a laptop showing a data breach notice, underscoring how the Global-e incident exposes risks in crypto commerce systems.

Ledger customer data breached including info that leads violent criminals to your door

A third-party ecommerce compromise can doxx buyers and sharpen social-engineering attacks even when private keys remain safe.

3 months ago

KYC

KuCoin to introduce mandatory KYC, ending deposits for non-verified users

Existing users must complete a KYC check to add funds to their account, while new users must complete a check to access KuCoin's features at all.

3 years ago

Exchanges

‘Kim Jong-Un’ gets approved for Gate.io crypto account

Gate.io's account verification has come under scrutiny after ZachXBT tested its KYC process.

3 years ago

KYC

Polygon open-sources its Web3 ID solution

The toolset, originally launched last year, can now be used more broadly.

3 years ago

Hacks

CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance

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

3 years ago

Hacks

FTX hacker identity discovered by Kraken Exchange team

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

3 years ago

Bankruptcy

‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live

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.

3 years ago

Bankruptcy

Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes

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.

3 years ago

Exchanges

Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

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

4 years ago

Binance uses Soulbound Tokens to offer decentralized KYC of wallets

NFTs 4 years ago

Celsius reveals customer data breach by vendor’s employee

Lending 4 years ago

Moonsama partners with KILT protocol for SocialKYC integration

Metaverse 4 years ago

How decentralized identities can save us from surveillance capitalism in Web3

Technology 4 years ago

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KYC News

Ledger customer data breached including info that leads violent criminals to your door

KuCoin to introduce mandatory KYC, ending deposits for non-verified users

‘Kim Jong-Un’ gets approved for Gate.io crypto account

Polygon open-sources its Web3 ID solution

CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance

FTX hacker identity discovered by Kraken Exchange team

‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live

Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes

Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

Binance uses Soulbound Tokens to offer decentralized KYC of wallets

Celsius reveals customer data breach by vendor’s employee

Moonsama partners with KILT protocol for SocialKYC integration

How decentralized identities can save us from surveillance capitalism in Web3