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kyc

(Melody Wang/Getty Images)
Buying Bitcoin Anonymously (More or Less)
Looking for legal ways to buy BTC or other cryptocurrencies without attaching your name to it? Here are some options. This post is part of CoinDesk's Privacy Week.
(Melody Wang/Getty Images)

Binance CEO Changpeng Zhao (CoinDesk archives)
Binance Didn't Upgrade Customer Checks, Despite Promises to Regulators: Report
A Reuters investigation found Binance has not been as keen on regulation as it has publicly professed to be.
Binance CEO Changpeng Zhao (CoinDesk archives)

(Klara Kulikova/Unsplash)
Burrata Raises $7.75M From Stripe, Variant to Build Identity Data Bridge
Coming out of stealth mode, the startup plans to create a compliance toolkit that makes KYC a more seamless developer experience.
(Klara Kulikova/Unsplash)

(Shutterstock)
Passbase Raises $13.5M to Build ID Verification System for Crypto Firms
Passbase helps companies comply with anti-money laundering and know-your-customer regulations.
(Shutterstock)

(Element5 Digital/Unsplash)
A Few Unorthodox Thoughts on DeFi Regulation
Why not try a “scorecard” for protocols?
(Element5 Digital/Unsplash)

A Chivo ATM in San Salvador (Camilo Freedman/APHOTOGRAFIA/Getty Images)
Identity Thieves Exploit El Salvador’s Chivo Bitcoin Wallet’s Setup Process
Hundreds of Salvadorans say hackers opened Chivo Wallets with their ID numbers to claim the $30 bitcoin incentive dangled by Nayib Bukele’s government.
A Chivo ATM in San Salvador (Camilo Freedman/APHOTOGRAFIA/Getty Images)

Money Reimagined Podcast Cover
Christopher Giancarlo: Crypto’s Advocate in DC
The former head of the CFTC talks about his new book, an inside-the-Beltway look at the world of financial regulation.
Money Reimagined Podcast Cover

(Shutterstock)
Tether Enlists Startup to Help It Comply With Money Laundering Rules
The stablecoin issuer has started a trial partnership with Notabene, whose software tracks crypto transactions.
(Shutterstock)

Illustration by Rachel Sun
For $200, You Can Trade Crypto With a Fake ID
A black market is flourishing for “verified” accounts on major exchanges including Coinbase Pro and Binance US, a CoinDesk investigation found.
Illustration by Rachel Sun