What Is KYC? Understanding Customer Verification
KYC (Know Your Customer) is the process financial institutions use to verify identities, assess risk and prevent fraud. It involves document checks, screening and ongoing account monitoring.
kyc
EU targets crypto platforms in latest Russia sanctions package
The EU’s latest sanctions target crypto platforms, tightening controls to curb Russia’s access to digital assets. Authorities seek enhanced monitoring, compliance and cooperation to block illicit fundflows.
Can You Sell Bitcoin? A Practical Guide for Investors
Learn how to sell Bitcoin safely and smartly: choose exchanges or OTC desks, set secure wallets, understand fees and tax implications, and time sales with market volatility to protect investor returns.
What Is Kraken? A Journalistic Guide to Crypto Exchange
Kraken is a major cryptocurrency exchange offering spot and futures trading, robust security, and advanced tools. This guide explains how Kraken works, its fees, safeguards, and who should use it.
What Is Coinbase? A Journalistic Guide for Users
What is Coinbase? This journalistic guide explains how the exchange works, its security, fees, and user onboarding-helping readers weigh risks and benefits to buy, store, and manage cryptocurrencies safely.
What Is Kraken? A Clear Guide to the Crypto Exchange
Kraken is a leading cryptocurrency exchange combining strong security, fiat support, and advanced trading tools. This clear guide explains its features, fees, and best practices for beginners and pros.
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
A crypto trader raised a $2.5M bounty against exchange MEXC after being asked to complete in-person KYC, alleging coercion and demanding transparency as regulators and users scrutinize KYC practices.
What Is KYC? How It Protects Customers and Banks
Know Your Customer (KYC) is the identity-verification process banks use to prevent fraud, money laundering and scams – protecting customers’ assets and preserving trust in financial institutions.
US Treasury’s DeFi ID plan is ‘like putting cameras in every living room’
Industry leaders warn the US Treasury’s DeFi ID proposal risks pervasive surveillance, likening it to ‘putting cameras in every living room,’ and argue it could stifle innovation and privacy in decentralized finance.
Australian regulator orders audit of Binance money laundering controls
Australia’s regulator has ordered an independent audit of Binance’s anti-money laundering controls, citing systemic compliance concerns and pressing for rapid remedial measures to protect consumers and market integrity.