DOGE$0.07754 0.44%

TRX$0.3292 0.28%

LINK$11.36 0.73%

ZEC$1,221.80 0.66%

ADA$0.2040 0.18%

XRP$1.30 0.93%

ETH$2,312.72 0.46%

BTC$79,892.89 0.35%

XMR$599.61 1.77%

BNB$738.16 0.46%

XLM$0.1678 0.73%

SOL$100.12 1.22%

HYPE$77.40 1.06%

KYC

Know Your Customer, or KYC, compliance means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements.… Know Your Customer, or KYC, compliance means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements. These requirements can include aspects such as restricting access to citizens of a certain jurisdiction.… Know Your Customer, or KYC, compliance means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements. These requirements can include aspects such as restricting access to citizens of a certain jurisdiction.…

Revolut says no direct contact from hackers after $3M public ransom demand

Helen PartzSep 17, 2026

Revolut ID thefts highlight KYC’s dangers: Here’s how to fix it

Sep 16, 2026

Christina Comben

Italy investigates government email breach linked to Revolut data leak

Sep 16, 2026

Taiwan plans Travel Rule for domestic crypto transfers from October

Aug 5, 2026

Mobile app Toss and blockchain Optimism to conduct Korean won stablecoin POC: report

Jul 8, 2026

Catholic leaders, US authorities challenge CLARITY Act over illicit activity

Jun 24, 2026

KYC: All latest articles

StarkWare introduces 'Private KYC' to address personal data breaches

“Identity checks today ask for your whole document when they only need one fact,” Starknet said.

Jun 24, 2026

SEC Commissioner Peirce defends crypto privacy tools against surveillance push

The leader of the regulator's Crypto Task Force said privacy-enhancing technologies can strengthen investor protection and urged regulators not to treat them with suspicion.

May 28, 2026

Polymarket exec says KYC limited to beta product, not existing platform

Polymarket executive Josh Stevens said identity checks apply only to early beta access and are not being added to Polymarket’s existing platform.

May 28, 2026

Polymarket weighs KYC requirements amid global crackdown on prediction markets

The predictions market operator reportedly explored mandatory user verification requirements, breaking from its policies of allowing traders to access its services using pseudonyms.

May 27, 2026

argentina-court-polymarket-block-order

Argentina court orders nationwide block of Polymarket over gambling

A Buenos Aires court instructed Argentina's telecom agency ENACOM to block Polymarket nationwide, citing unauthorized gambling concerns.

Mar 17, 2026

jpmorgan-328-million-crypto-ponzi-scheme-goliath

JPMorgan sued over alleged role in $328M crypto Ponzi scheme

Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder.

Mar 12, 2026

thai-crypto-operators-freeze-10-000-accounts-aml

Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push.

Mar 10, 2026

bithumb-faces-partial-suspension-south-korea-aml-kyc

Bithumb faces possible six-month partial suspension in South Korea

Crypto exchange Bithumb risks a partial business suspension for negligence around money laundering and customer verification practices, according to local media reports.

Mar 9, 2026

stablecoins-will-stay-if-built-right

Stablecoins will stay, but only if built right

The stablecoin boom risks surveillance via centralized KYC. Protocol-level ZK compliance restores privacy, slashes costs and unlocks true financial freedom.

Mar 4, 2026

Boris Bohrer-Bilowitzki