Binance Tightens Measures to Combat Account Misuse
Binance has strengthened platform integrity and prevented account feature abuse by implementing additional security measures.
Tag kyc
Nigeria Halts Fintech Platform Onboarding Amid KYC Process Audits
In the midst of Nigeria's continuous attempts to tighten KYC compliance in crypto investing, the CBN instructed fintech companies to cease onboarding new customers.
Bitget Implements KYC Requirements to Align with Global Regulatory Trends
In order to comply with international regulatory standards, Bitget is revising its Know Your Customer (KYC) requirements for consumers.
Binance employees allegedly helped users in China bypass crypto ban
Reportedly, the insiders shared techniques that can be used to evade Binance’s KYC, residency, as well as verification systems.
Equifax Partners With Blockchain Firm Oasis Labs To Build a Web3 KYC Solution
Equifax and Oasis Labs will build a KYC solution by issuing "anonymous KYC-ed credentials" to Web3 users' wallets.
19,800 DAI Stuck in Changelly, Things Slipping into the KYC Loop
Changelly is a crypto swap platform and has been gathering quite a fame on Reddit recently. Moreover, as per our sources, a user tried to exchange 0.4349346 BTC ($19,800) for 19740 DAI (ERC20) on April 4th. However, he never got…
