KYC

73 Articles 3 Followers


Tale of a Replacement Phone Charger, Lost Keys and Other Trouble

22 Aug 2024 1 minute read 0 comments Great White Snark

Oof! Today, I have spent 350 banana republic bucks on a new phone charger, which I didn't anticipate. The old ones I have don't fit the slot properly and no longer work. I'm tired of struggling to get them working and dealing with a phone battery alm...

How AI is being used in KYC checks

12 Jul 2024 4 minute read 1 comment MintDice.com

Technology has changed many business processes, and companies have embraced the changes in order to stay up-to-date with industry-specific technologies and remain competitive. The financial sector is one such industry that has embraced technology by...

Do I REALLY Need ID to Buy Crypto?

1 Apr 2024 1 minute read 0 comments Cyfab

So, I was just scrolling through a crypto blog and came across this Binance campaign that sounds amazing. But then... KYC verification required Ugh! Don't get me wrong, security is important, but sometimes I just like to keep my crypto dealings a lit...

The PASS Token Adventure: Uncovering Surprises!

3 Jan 2024 1 minute read 0 comments j4c0b1

Quick Take: Hey folks, I'm on a mission to unravel the mysteries of the PASS token. Even though it seems to be taking a nap, I've got some spicy details to share – think intriguing blockchain moves and a cameo from Blockpass, the KYC big shot. Let's...

Binance: Is the Pirate Ship Sailing Towards Compliance?

26 Nov 2023 1 minute read 3 comments Cyfab

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...