Crypto Exchange Binance to Issue 'Soulbound' Tokens to Users Who Complete Know-Your-Customer Checks
The tokens will allow users to participate in building projects on the BNB chain.
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Sep 8, 2022 at 3:29 p.m. UTC
Sep 8, 2022
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Decentralized Crypto Exchange dYdX Scraps Promotion Amid 'Liveness Check' Backlash
The exchange wanted to prevent users from farming the promo across multiple accounts, but the promotion also raised questions about decentralization.
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Sep 2, 2022 at 10:32 a.m. UTC
Sep 2, 2022
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Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
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Aug 9, 2022 at 11:36 a.m. UTC
Aug 9, 2022
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Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
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Jun 10, 2022 at 5:51 p.m. UTC
Jun 10, 2022
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Please Don’t Buy a ‘KYC’d’ Wallet for the Bored Apes Team’s Otherside Mint
Yuga Labs’ long-awaited “Otherside” NFT sale has spawned a secondary market for specially registered Ethereum addresses. Caveat emptor.
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Apr 29, 2022 at 9:05 p.m. UTC
Apr 29, 2022
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Don’t Blame Crypto for Corruption
An IMF study suggesting crypto is facilitating corruption is off target.
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Apr 26, 2022 at 6:44 p.m. UTC
Apr 26, 2022
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Crypto Should Disrupt Current Anti-Money Laundering Practices, Not Adopt Them
Modern know-your-customer, anti-money laundering regulations are ineffective; crypto represents a better option to address this problem.
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Mar 31, 2022 at 4:30 p.m. UTC
Mar 31, 2022
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After ‘Doxxing’ Fracas, Bored Apes Team Starts Asking for Customer ID
About a month after Buzzfeed News revealed the identities of its founders, Yuga Labs has started requesting customers’ personal information for an unspecified new project.
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Mar 11, 2022 at 5:25 p.m. UTC
Mar 11, 2022
FTX Picks Stripe to Build Payments and Risk Mitigation Feature
Stripe’s platform will enable a new fiat-to-crypto on-ramp for the rapidly growing exchange's customers.
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Mar 10, 2022 at 7:38 p.m. UTC
Mar 10, 2022
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Bitcoin Mixers: How Do They Work and Why Are They Used?
Bitcoin offers pseudonymity to users by design. But in order to be completely anonymous, you’ll need to use tools like bitcoin mixers.
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Mar 8, 2022 at 3:36 p.m. UTC
Mar 8, 2022
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