Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
Gate.io's account verification has come under scrutiny after ZachXBT tested its KYC process.
Samuel Wan 3 min read 
The toolset, originally launched last year, can now be used more broadly.
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.
