KYC


Finanzas

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.

(Bernard Hermant/Unsplash)

Finanzas

Binance CEO Hits Back at 'Weak' KYC Claims

Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.

Changpeng Zhao spoke at Korea Blockchain Week. (FactBlock)

Regulación

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.

Wally Adeyemo, secretario Adjunto del Tesoro de los Estados Unidos. (Suzanne Cordiero/CoinDesk)

Layer 2

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.

MONKEY BUSINESS: Buying access to a random person’s crypto wallet is extremely risky. (meshaphoto/Getty Images)

Opinión

No culpes a las Cripto por la corrupción

Un estudio del FMI que sugiere que las Cripto están facilitando la corrupción está fuera de lugar.

(Shutterstock)

Opinión

T culpe a Cripto pela corrupção

Um estudo do FMI sugerindo que a Cripto está facilitando a corrupção está errado.

(Shutterstock)

Opinión

Ne blâmez T la Crypto pour la corruption

Une étude du FMI suggérant que la Crypto facilite la corruption est hors de propos.

(Shutterstock)

Opinión

T Sisihin ang Crypto para sa Korapsyon

Ang isang pag-aaral ng IMF na nagmumungkahi na ang Crypto ay nagpapadali sa katiwalian ay hindi target.

(Shutterstock)

Opinión

Don’t Blame Crypto for Corruption

An IMF study suggesting crypto is facilitating corruption is off target.

(Shutterstock)

Opinión

T incolpare le Cripto per la corruzione

Uno studio del FMI secondo cui le Cripto stanno facilitando la corruzione non è nel target.

(Shutterstock)