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Only KYC can stop insider trading on prediction markets, Messari says
20.1.2026
Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to Messari’s Austin Weiler
OKX founder defends asset freezes after user admits buying KYC accounts
12.1.2026
Star Xu defended freezing $40,000 in stablecoins after a user admitted buying verified accounts, with the exchange citing strict KYC and AML obligations
FIU’s New KYC Guidelines for Indian Crypto Users and Exchanges
12.1.2026
FIU India crypto guidelines updated January 8, 2026 with strict KYC rules. Exchanges must appoint principal officers and…
India tightens KYC requirements for crypto user onboarding
11.1.2026
Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection
Self-custody meets KYC: Tangem launches Visa payments with Paera
5.11.2025
Tangem Pay enables users to spend Circle’s USDC stablecoin worldwide through a virtual Visa card that connects directly to Tangem’s self-custodial hardware wallet
Self-custody meets KYC: Tangem launches Visa payments with Paera
5.11.2025
Tangem Pay enables users to spend Circle’s USDC stablecoin worldwide through a virtual Visa card that connects directly to Tangem’s self-custodial hardware wallet
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
Crypto trader ups MEXC 'bounty' to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Casinok Delivers Instant Withdrawals, No KYC, and Top-Tier Loyalty Rewards in Crypto Gaming
30.7.2025
This content is provided by a sponsor. Discover how Casinok offers instant crypto withdrawals, no KYC even with bonuses, and one of the most rewarding loyalty and leaderboard systems in crypto gaming. Explore top games, a massive sportsbook, and full Curaçao licensing. Crypto Gaming Without...
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
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...