Lending
Celsius reveals customer data breach by vendor’s employee
Celsius has downplayed the extent of the breach, saying its systems and security was not impacted.
Oluwapelumi Adejumo 2 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
Metaverse
Moonsama partners with KILT protocol for SocialKYC integration
SocialKYC does not store, save or share users' personal information once logged in.
Technology
How decentralized identities can save us from surveillance capitalism in Web3
As we transition into Web3 and the metaverse, how are we processing and protecting user data when using these new technologies? Are we running the risk of making the same Web2 mistakes again, and can DIDs fix the problem?
Latest KYC News & Analysis
Legal
Coinbase clarifies they were already participating in Russian sanctions
Coinbase reveals that they have been blocking sanctioned individuals and entities since their inception.
Contributor
NFTs
NFT Regulation: Who profits, who loses, and how to protect your rares
Major jurisdictions around the world are scrambling to regulate NFTs.
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.
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.
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.
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.
More KYC News Headlines
KYC
Binance limits daily withdrawals to $2,000 for basic accounts amid regulatory woes
Legal
BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder
Regulation
Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Regulation
