Contributor
Enterprise
Op-ed: Not all blockchains need to be pseudonymous
Balancing privacy and regulation, enterprise blockchains offer a practical take on inbuilt KYC and AML compliance.
Jeff Owens 4 min read
KYC News
Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
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Top KYC Stories
Crypto
VanEck predicts $40B inflow into Bitcoin ETFs and $100k BTC in 2024
Ethereum to maintain market foothold amid tech stock eclipse, with Layer 2 chains set to thrive, and institutional adoption.
KYC
Coinbase rolls out on-chain credential verification using the Ethereum Attestation Service
Coinbase rolls out on-chain verification for enhanced app functionality and community engagement.
Latest KYC News & Analysis
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Adoption
Localization is key to thriving in crypto’s emerging APAC markets
Leap into APAC’s crypto takeover with local know-how and rigorous compliance.
CBDCs
Bank of England taps self-sovereign ID platform Nuggets to develop privacy layer for digital pound
The potential ID solution will give users a way to verify their identity privately.
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.
KYC
Polygon open-sources its Web3 ID solution
The toolset, originally launched last year, can now be used more broadly.
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.
More KYC News Headlines
Hacks
FTX hacker identity discovered by Kraken Exchange team
Bankruptcy
‘Horrendous’ KYC risks on show as website detailing Celsius users’ losses goes live
Bankruptcy
Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
Exchanges
