KYC

82 Articles 3 Followers


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 3 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...

Pi To Success

29 Mar 2023 1 minute read 1 comment stbrians

Pi to success it's quite new. Pi encompasses a crowd not so few. On the mobile we do mine.  It offers the best with a sign.  Web 3 embraced to the fullest.  Pi network targets for the greatest.  Pi ploughs in the forward gear.  Nobody turns to the re...

Why KYC Is Essential In Exchanges

11 Dec 2022 1 minute read 6 comments stbrians

What Is KYC?  I have found many people who wonder what sort of animal is this thing called KYC.  The abbreviation stands for Know Your Customer. KYC is the first step in anti-money laundering (Aml). Money laundering encases the use of money in crimes...

Freelancing Risks: Why I Traded $3,000 for a Picture of My Driver's License

18 Nov 2022 6 minute read 13 comments Allen Taylor

There’s a specter haunting the cryptocurrency space and it’s coming for you. I’m about to tell you something that will shock and lock your jaws. Why I’ve Spent 17 Years Freelancing   I’m a firm believer that any of us are only as free as we cla...

KYC Nightmare

14 Oct 2022 2 minute read 12 comments crypto newbie mom

Good afternoon.   As some of you may be aware David and I are from the UK but live in Bulgaria. We don't have many issues regarding crypto here but the dreaded KYC (Know your customer) is never easy.      To buy a house here when we did, you needed...

How to buy/exchange CRYPTO without any KYC?

10 Sep 2022 1 minute read 8 comments Justufak

A lot of people have thought about starting to invest in crypto but what really annoys them is that every cryptoplatfrom requires some sort of veridication and if you are not an internet type person pretty sure you aren't going to give them your pass...

Securities in crypto

2 Aug 2022 2 minute read 0 comments Alther

As we know that the United States Exchange and Trade Commission (SEC) is very keen to check and regulate the existence of cryptocurrencies that are currently present. Various conflicts and various regulations have emerged from the results of investig...

Crypto has Already Overtaken Traditional Banking. So What?

14 Jun 2022 3 minute read 0 comments VVoytila

While the title of this post is obviously not true when it comes to things like TVL (Total Value Locked) or the rate of adoption, in some very significant ways, widely understood crypto has overtaken 'traditional' (or rather established) banking. I w...