kyc

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Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
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Please Don’t Buy a ‘KYC’d’ Wallet for the Bored Apes Team’s Otherside Mint
Yuga Labs’ long-awaited “Otherside” NFT sale has spawned a secondary market for specially registered Ethereum addresses. Caveat emptor.
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Don’t Blame Crypto for Corruption
An IMF study suggesting crypto is facilitating corruption is off target.
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Crypto Should Disrupt Current Anti-Money Laundering Practices, Not Adopt Them
Modern know-your-customer, anti-money laundering regulations are ineffective; crypto represents a better option to address this problem.
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After ‘Doxxing’ Fracas, Bored Apes Team Starts Asking for Customer ID
About a month after Buzzfeed News revealed the identities of its founders, Yuga Labs has started requesting customers’ personal information for an unspecified new project.
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FTX Picks Stripe to Build Payments and Risk Mitigation Feature
Stripe’s platform will enable a new fiat-to-crypto on-ramp for the rapidly growing exchange's customers.
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Bitcoin Mixers: How Do They Work and Why Are They Used?
Bitcoin offers pseudonymity to users by design. But in order to be completely anonymous, you’ll need to use tools like bitcoin mixers.
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Buying Bitcoin Anonymously (More or Less)
Looking for legal ways to buy BTC or other cryptocurrencies without attaching your name to it? Here are some options. This post is part of CoinDesk's Privacy Week.
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Binance Didn't Upgrade Customer Checks, Despite Promises to Regulators: Report
A Reuters investigation found Binance has not been as keen on regulation as it has publicly professed to be.
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CoinDesk - Unknown
Burrata Raises $7.75M From Stripe, Variant to Build Identity Data Bridge
Coming out of stealth mode, the startup plans to create a compliance toolkit that makes KYC a more seamless developer experience.
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