All by tag: KYC

FIU unit has introduced new customer identification rules for crypto platforms, increasing oversight of user onboarding and transactions

We'll tell you how to quickly and easily verify your identity.

He is the eighth person to be charged in a case involving the theft of hundreds of millions of dollars in cryptocurrency

We examine what information government agencies receive and how this affects users

We have compiled a complete guide on how to organize the process of customer verification and financial risk assessment for financial service providers

Participants must undergo KYC verification and customer due diligence under the criteria of the Anti-Money Laundering Office

The company served clients from the Russian Federation and processed payments from Russian banks under EU sanctions

As the prosecutor’s office notes, the platform deliberately refused to implement anti-money laundering measures, which allowed it to increase its profits

Funds can be seized by law enforcers due to links to illegal activity

Users have until May 20 to complete verification

The new measures must go through additional stages of approval

According to the service’s creator, fake IDs are accepted on Binance, Kraken, Bybit, HTX, and Coinbase