Search
Umělá inteligence a KYC
29.6.2026
Založit účet u banky bez občanského průkazu už dnes prakticky nejde. Když ale stejný doklad začne vyžadovat chatbot, je to signál, že se něco mění. Ověřování identity (KYC), které bylo donedávna doménou finančního sektoru, proniká do světa umělé inteligence. Co za tím stojí, jaké jsou regulatorní...
Catholic leaders, US authorities challenge CLARITY Act over illicit activity
24.6.2026
“Regulatory certainty should not come at the expense of accountability, transparency, victim protection, or public safety,” the law enforcement associations said
StarkWare introduces 'Private KYC' to address personal data breaches
24.6.2026
“Identity checks today ask for your whole document when they only need one fact,” Starknet said
Fed Joins 4 Agencies to Demand ID Programs From Payment Stablecoin Operators
18.6.2026
The U.S. Federal Reserve and four partner agencies moved Thursday to impose bank-grade customer identification requirements on payment stablecoin issuers, while a top Fed governor warned the broader legislative framework may not go far enough to stop financial crime. What the Fed Is Proposing...
Report: Polymarket Pushes KYC on Crypto Traders as Geoblocking Gaps Draw Global Scrutiny
27.5.2026
Polymarket, one of the world’s largest prediction market platforms, is tightening its grip on anonymous access by pushing traders to complete identity verification, according to a May 27, 2026, report from The Information. Polymarket Cracks Down on Non-KYC Users The Information’s Michael Roddan...
Anthropic Adds ID Verification to Claude for Select AI Users
17.4.2026
Anthropic has begun selectively requiring government ID verification for certain users of its Claude artificial intelligence (AI) platform, tying access to some features and subscriptions to identity checks. Key Takeaways: Anthropic added ID checks for Claude users in April 2026, gating some...
Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy
24.5.2025
A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal Khalsa argues argues that relying on immutable biometric identifiers poses permanent risks, as they cannot be reset once compromised. Patchwork...
Binance Sets New Crypto Transfer Requirements for South African Users
24.4.2025
Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance Regulations Demand Sender and Receiver Info for South African Crypto Transfers Crypto exchange Binance announced on April 22 that it will begin requiring...
Binance India Goes Full Compliance Mode With Re-Verification Mandate
19.4.2025
Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. Binance Triggers Full KYC Lockdown in India Crypto exchange Binance announced a policy update on April 18 mandating...
Former Monero Maintainer Warns About Upcoming Wave of AI-Assisted KYC Fraud
1.4.2025
Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current Know Your Customer (KYC) strategies at the hands of artificial intelligence (AI) tools. On X, Spagni assessed that still-in-use KYC procedures are on the way...
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC