Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide KYC News
Examining know-your-customer standards, regulation, and identity in the digital asset era.
Stories 163
Coverage footprint 0.7%
Crime
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.

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.

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.





















