Users of the privacy-focused Aleo blockchain expressed concern after their KYC documents leaked. To receive a reward on Aleo, users had to complete Know Your Customer...
The Sandbox, one of the leading metaverse platforms, has announced its users will now undergo KYC verification when engaging with the staking feature. This move according...
KuCoin cryptocurrency exchange has announced improvements in its Customer Identification that will be implemented next month, mandatory know-your-customer (KYC) checks will be implemented. Starting July 15,...
KYC is essential in financial products and services, including cryptocurrency. With regulators monitoring anti-money laundering and terrorist financing regulations more closely, KYC has become increasingly popular....
MetaMask has warned investors about persistent phishing attempts by con artists attempting to get in touch with consumers via Namecheap’s upstream third-party system for emails. On...
Bybit has moved to make its KYC policy mandatory for users. The exchange which allowed flexibility in terms of KYC procedures has now adopted a rigid...
BitFinex, a cryptocurrency exchange company based in the British Virgin Islands, created the requirement of $10,000 in minimum equity for opening accounts from the 1st of...
Following the resolution of the Caretaker Committee of Stakeholders in Blockchain Technology Association of Nigeria (SiBAN) at a recent meeting, the Vice Chairperson (Policy & Regulations)...
Imagine a vending machine that is hooked up to the blockchain and verifies the age of its customers before selling beer to them? San Francisco crypto...
