All by tag: KYC

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

Announcements about selling such information appeared on the deep web’s forum

The innovation is related to the requirement of the Hong Kong regulator to comply with FATF rules

A decentralized identifier system will be developed by the Ministry of Public Security

Earlier, the firm started processing fiat payments for the Stellar blockchain

There are reports of failed withdrawal attempts for unverified accounts

Verification is required for full access to the platform’s services

The exchange is suspected of failing to comply with KYC procedures to prevent its use for money laundering

Global platform services for local residents will be discontinued on November 30

The platform’s chief security officer warned that over time, deepfakes will become more advanced