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Mask Network
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Oasis Network
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Celo
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Yearn Finance
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Kusama
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IoTeX
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Waves
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Qtum
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Polymath Network
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TerraUSD
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Gala
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Celsius
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0x
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Optimism
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Livepeer
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Ankr
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UMA Protocol
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OMG Network
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Moonbeam
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ICON
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Audius
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Wax
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Woo Network
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NuCypher
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Siacoin
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Injective Protocol
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Secret
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SXP
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Voyager Token
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DigiByte
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Lisk
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Skale
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Smooth Love Potion
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Civic
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iExec RLC
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Nervos Network
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Nano
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COTI
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Syscoin
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Ren
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Aragon
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MOBOX
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Band Protocol
$1.62-4.71%
Request
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Steem
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Vulcan Forged PYR
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Bancor
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Numeraire
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WazirX
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Serum
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Chromia
$0.10582586-0.08%
Augur
$4.97-1.07%
Joe
$0.15637453+1.32%
XYO Network
$0.00410000-2.35%
SafePal
$0.47160795-7.75%
NKN
$0.07255193-1.86%
Stormx
$0.00493206+1.23%
Orchid
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Storj
$0.31452680-0.65%
Alchemy Pay
$0.00906241-1.80%
Moonriver
$7.76+4.94%
Sun Token
$0.00494951+1.50%
Keep Network
$0.07835624-1.71%
Fetch.ai
$0.05431279-2.58%
Yield Guild Games
$0.19726055-5.47%
Verge
$0.00219793-0.85%
Raydium
$0.23626029+19.01%
Alpaca Finance
$0.21353923-2.82%
Polkastarter
$0.32328505-1.62%
Index Chain
$0.04395808-3.07%
Enzyme
$18.85-4.58%
CLV
$0.05736829+0.15%
Quickswap
$50.14-3.97%
Mirror Protocol
$0.12264293-1.70%
Harvest Finance
$27.92-1.55%
JasmyCoin
$0.00364965-4.37%
district0x
$0.02157296+12.33%
Kyber Network
$0.55253318-3.22%
SuperRare
$0.10804957-3.09%
Quantstamp
$0.01251000-4.92%
Star Atlas DAO
$0.16673612+2.65%
SingularDTV
$0.000402100.00%
Tether
$0.99843011+0.01%
USD Coin
$0.99977079-0.01%
Dai
$0.99965108+0.20%
PlayIconNav
Crypto Prices CoinDesk Market Index

kyc

Binance CEO Changpeng Zhao.
Markets
Kyc
Binance Tightens Customer Verification Requirements
New customers will have to supply a government ID and pass facial verification to meet Binance's "Intermediate" verification.
Binance CEO Changpeng Zhao.
By Jamie Crawley
Aug 20, 2021 at 7:37 a.m. UTC
Aug 20, 2021
KYCBinanceCrypto Exchange
Facial recognition technology
Markets
Kyc
Bybit to Introduce Stricter Customer-Identification Procedures Next Week
Users will have to undergo facial recognition and share identity documents make withdrawals.
Facial recognition technology
By Tanzeel Akhtar
Jul 6, 2021 at 3:03 p.m. UTC
Jul 6, 2021
KYCBybit
Business center Dubai
Business
Uae
HSBC Goes Live on UAE's 'KYC' Blockchain Platform
Data shared over the platform's blockchain enables institutions to see shared data about new customers.
Business center Dubai
By Jamie Crawley
Jun 30, 2021 at 9:43 a.m. UTC
Jun 30, 2021
UAEDubaiKYCHSBCBank
Bangkok, Thailand. (Molpix/Shutterstock)
Policy
Exchanges
In-Person ID Checks May Be on the Way for Thai Crypto Exchange Users: Report
New exchange users will have to use machines to scan their ID card chips before they can open a crypto account, says an industry exec.
Bangkok, Thailand. (Molpix/Shutterstock)
By Sebastian Sinclair
May 4, 2021 at 10:04 a.m. UTC
May 4, 2021
ExchangesThailandKYCRegulation
daniel-bernard-qjsmpf0aO48-unsplash
Markets
South korea
South Korea’s Crypto Legal Framework Is Insufficient, Lawmaker Says
Kim Byung-wook said he believes the crypto industry is unique and different from traditional finance.
daniel-bernard-qjsmpf0aO48-unsplash
By Felix Im
Apr 30, 2021 at 10:05 p.m. UTC
Apr 30, 2021
South KoreaKYCregulations
ransomware
Markets
Ransomware
Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
ransomware
By Nikhilesh De
Apr 29, 2021 at 11:21 p.m. UTC
Apr 29, 2021
RansomwareKYCAMLregulations
BitMEX
Business
Derivatives
Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users.
BitMEX
By Tanzeel Akhtar
Jan 7, 2021 at 3:28 p.m. UTC
Jan 7, 2021
DerivativesExchangesKYCBitMEXRegulation
(Piotr Swat/Shutterstock)
Policy
Uk
What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain
The U.K.-registered EXMO exchange is one of the many crypto startups to go through the FCA approval process. Execs detailed the work it took to get there.
(Piotr Swat/Shutterstock)
By Anna Baydakova
Jan 6, 2021 at 4:31 p.m. UTC
Jan 6, 2021
UKExchangesKYC
shapeshift edit
Business
Kyc
ShapeShift Is Going Full DeFi to Lose KYC Rules
Erik Voorhees’ ShapeShift is morphing into a decentralized exchange (DEX). It's losing the KYC restrictions at the same time.
shapeshift edit
By William Foxley
Jan 6, 2021 at 2:20 p.m. UTC
Jan 6, 2021
KYCShapeShiftTradingDEXDeFi
Young Man And Mental Health Concept
Policy
Policy
Democracy Demands a Say in the Future of Money
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
Young Man And Mental Health Concept
By J Christopher Giancarlo
Dec 30, 2020 at 9:19 p.m. UTC
Dec 30, 2020
PolicyWalletsKYCOpinionUS Treasury