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

Legal

Coinbase clarifies they were already participating in Russian sanctions

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

4 years ago

NFTs

NFT Regulation: Who profits, who loses, and how to protect your rares

Major jurisdictions around the world are scrambling to regulate NFTs.

4 years ago

KYC

Crypto sees potential trouble as US blocks changes to infra bill

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.

5 years ago

KYC

Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom

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

5 years ago

KYC

Binance (BNB) makes KYC mandatory for every service on its platform

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

5 years ago

KYC

Cardano (ADA) founder calls for action to combat Senate bill

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

5 years ago

KYC

Binance limits daily withdrawals to $2,000 for basic accounts amid regulatory woes

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

5 years ago

Legal

BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder

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

5 years ago

Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users

Regulation 5 years ago

Thailand mandates ‘in-person’ KYC for crypto traders

Regulation 5 years ago

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

DeFi 6 years ago

Latest News

Asset Coverage

Topic Coverage

Market Structure

Top Links

Applications

Crypto Sectors

Ecosystems

Top Links

Review Categories

Company Verticals

People Categories

Product Categories

Company

Help & Legal

Follow

KYC News

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

Coinbase clarifies they were already participating in Russian sanctions

NFT Regulation: Who profits, who loses, and how to protect your rares

Crypto sees potential trouble as US blocks changes to infra bill

Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom

Binance (BNB) makes KYC mandatory for every service on its platform

Cardano (ADA) founder calls for action to combat Senate bill

Binance limits daily withdrawals to $2,000 for basic accounts amid regulatory woes

BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder

Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users

Thailand mandates ‘in-person’ KYC for crypto traders

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

How to buy Bitcoin with credit cards instantly