OKX Defends $40,000 Freeze Tied to Bought KYC Accounts
OKX is under the spotlight after X user @captain0bunny said in a Jan. 11 post that the exchange froze 40,000 U on accounts tied to their
KYC (Latest Publications)
Crypto Exchange Bitget Makes ID Verification Mandatory for Users
In a move to enhance user protection and comply with global digital asset regulations, Bitget, the current 16th-largest cryptocurrency exchange by trading volume, has announced important
Astra Protocol to Merge Astra ID With Advanced AI Screening for Enhanced Web3 Security
Astra Protocol, one of the leading decentralized know-your-customer (KYC) platforms on Web3, is all geared up to combine its unique identity verification, “Astra ID” with its globally
KuCoin Beefs up KYC System After Binance’s Alleged Compliance Controls Blunder
Prominent cryptocurrency exchange KuCoin is pushing for mandatory KYC upgrades for greater compliance.
Deloitte Taps Polkadot (DOT) To Launch Digital Identity Protocol
Deloitte, the world’s biggest accounting firm, has teamed up with a parachain project, “KILT Protocol“, on the Polkadot (DOT) ecosystem to provide digital identification protocols, in
Bybit Plans to Introduce Mandatory KYC Requirements
As per the recent development, Bybit has planned to introduce mandatory Know Your Customer (KYC) for all the products and services it offers. Similarly, Bybit has
How to Maintain Anonymity With Your Cryptocurrencies?
Cryptocurrencies are a form of alternative currency that provides a variety of benefits, such as the ability to make anonymous transactions. While digital assets have been
Leading Crypto Option Exchange Deribit Requires All Its Clients to Become Verified Before 2020 is out
Deribit, a Panama-based leading cryptocurrency futures and options exchange, has updated its KYC/AML policy citing various recent regulatory and legal developments globally.
EOS-Based Social Network Voice Announces Human Sign-Up; an Alternative for KYC
Voice launched a new sign-up process for users that acts as an alternative for Know Your Customer procedures. The new Human Sign-Up process will streamline the
![Binance [BNB] – Binance to Launch Fiat-to-Crypto OTC Onramp Next Month for Chinese Market](https://crypto-economy.com//wp-content/uploads/2019/07/binance-bnb-1.jpg)
Binance [BNB] denies that a user’s KYC data security breach exists and offers a reward of 25 BTC
Leading cryptocurrency exchange Binance is back on the spotlight following ‘rumors’ that the exchange has suffered another security incident leading to the loss of KYC data
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