KYC

69 Articles 3 Followers


Binance: Is the Pirate Ship Sailing Towards Compliance?

26 Nov 2023 1 minute read 3 comments Cryptofab

I recently read the profile of a newly appointed Binance's Compliance Officer, who is coming from TradFi. Like Richard Teng, Binance's new CEO, this appointment suggests that the company is taking a more traditional approach to compliance. This is a...

Morpher Takes things to Another Level. MTN Strikes Back. I give zero fucks.

12 Sep 2023 1 minute read 0 comments Great White Snark

One upon a time in the recent past, I participated in an airdrop event for Morpher, in the hope of getting between ten and a hundred Morpher (MPH), exchanged it for something else and then promptly forgot about it. Today, I got an email from Morpher...

Crypto isn't anonymous, IT ALL WAS A LIE 😡.what is KYC?

2 Sep 2023 1 minute read 0 comments Davi Procent

Why is KYC the main problem     of Crypto-industry?       Why Crypto is falling.         And how does it work?   Let's imagine you control the United States of America🇺🇲. You want more control and influence over your population. So, you invented "the...

New Bitget Users Are Not Allowed to Trade Without Verification

21 Aug 2023 1 minute read 0 comments Coinpaper

Today, the popular crypto derivatives exchange Bitget made an important announcement. The platform’s team has updated its know-your-customer (KYC) verification requirements "to better protect users' rights and interests, comply with regulatory requir...

Another One Bites the Dust: KuCoin Implements KYC

18 Aug 2023 1 minute read 2 comments Great White Snark

Today, I opened my mail to disappointing news. Towards the top of the list of items in my inbox was an email from KuCoin, informing me that No KYC will mean no service, as of 31 August 2023: "Dear KuCoin Users, To fulfill the principle of "Know Your...

The Pervasive Nature of Digital Profile Racism

10 Aug 2023 5 minute read 0 comments WinterYeti

I've always dealt with having to prove, work, network and push harder than my counterparts. It's not because I'm an expert or an egotistical ass; unfortunately, my challenge is my skin color. I'm not white enough. My father never quite understood the...

Bitget ads OCO orders - ¿What it means?

23 Jul 2023 2 minute read 0 comments Cryptoray

Hi mates, here is a thing that I think any post is publishing and explaining. If you are not trading on Bitget, remember that when you register to trade on Bitget, KYC IS NOT MANDATORY. I opted out Binance and Kucoin due to their policy and now I mig...

Kucoin makes KYC mandatory for all

29 Jun 2023 1 minute read 15 comments Yugocean

     The KuCoin exchange is a favourite destination for crypto investors, as it respects "privacy", an important concept associated with the existence of crypto. But now this will be a thing of the past because, as of July 15, 2023, KuCoin will make...

An Idea for Generating and Using Identity NFTs

31 May 2023 3 minute read 2 comments Great White Snark

One of the many things that annoys me about my experiences online is how most Websites handle access/authentication/authorisation. A lot of them still use the method of using usernames and passwords for login, so much so that I have a password databa...

The Basic Attention Tokens From My Dead Father Are Lost On Uphold

25 May 2023 2 minute read 54 comments Cryptonator`s

Earlier this year, my father passed away, also leaving behind some cryptocurrencies. Specifically, he had around 200 Basic Attention Tokens stored on Uphold. Unfortunately, despite having access to my deceased father’s Uphold account login informatio...