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KYC
Gensler for a Day: Regulating DeFi With Fireblocks CEO Michael Shaulov
The key is getting decentralized identity right.
For $200, You Can Trade Crypto With a Fake ID
A black market is flourishing for “verified” accounts on major exchanges including Coinbase Pro and Binance US, a CoinDesk investigation found.
End of an Era? Binance Clamps Down on Customer Verification Requirements
"The Hash" hosts discuss the outlook for crypto exchange Binance as it enforces "mandatory KYC for all services." New customers will have to supply a government ID and pass facial verification to meet its "Intermediate" verification status on its platforms. "This is the end of an era," host Naomi Brockwell said.
Binance Tightens Customer Verification Requirements
New customers will have to supply a government ID and pass facial verification to meet Binance's "Intermediate" verification.
Bybit to Introduce Stricter Customer-Identification Procedures Next Week
Users will have to undergo facial recognition and share identity documents make withdrawals.
HSBC Goes Live on UAE's 'KYC' Blockchain Platform
Data shared over the platform's blockchain enables institutions to see shared data about new customers.
In-Person ID Checks May Be on the Way for Thai Crypto Exchange Users: Report
New exchange users will have to use machines to scan their ID card chips before they can open a crypto account, says an industry exec.
South Korea’s Crypto Legal Framework Is Insufficient, Lawmaker Says
Kim Byung-wook said he believes the crypto industry is unique and different from traditional finance.
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force suggests that by increasing know-your-customer (KYC) and anti-money laundering (AML) laws, ransomware attacks can be reduced, but is this really the case? “The Hash” panel debates.
