KYC

Policy

Binance

Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to secure a Binance debit card, CNBC reported, citing Binance-controlled Chinese-language chatrooms, whose messages it translated.

By Greg Ahlstrand

Sponsored

Mar 24, 2023 at 2:35 a.m. UTC

Mar 24, 2023

BinanceKYCregulationsChina

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Finance

Republic

Astra Protocol, Republic Crypto Fought Over a Press Release They're Both Mentioned in

Astra Protocol and Republic Crypto battled over contents of a press release they purportedly worked together on.

By Brandy Betz

Sponsored

Mar 9, 2023 at 7:21 p.m. UTC

Mar 9, 2023

RepublicAstra protocolKYC

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Finance

Crypto long & short

Centralized Exchange Scrutiny Will Spur Research of Decentralized Exchanges

Decentralized exchanges have an intriguing road ahead amid the wreckage of FTX.

By Glenn WilliamsNick Baker

Sponsored

Mar 1, 2023 at 5:20 p.m. UTC

Mar 1, 2023

Crypto Long & ShortNewslettersOpinionRegulationTradFiCentralized exchangeDecentralized exchangeDEXFTX collapseKrakenBinanceCoinbaseUniswapKYCDigital asset classification standardDACSBitcoin PriceBitcoinEthereum

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Podcasts

The breakdown

5 Takeaways From Coinbase's 'Base' Layer 2 Chain Launch

A new Ethereum layer 2 built on the Optimism stack has been announced by Coinbase.

By Nathaniel Whittemore

Sponsored

Feb 23, 2023 at 11:05 p.m. UTC

Feb 23, 2023

The BreakdownPodcastsKYCExchange TokensCoinbase

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Video

Cdtv

How Bank Secrecy Act Could Impact Crypto

Shipyard Software CEO and co-founder Mark Lurie breaks down his Policy Week opinion piece on CoinDesk, titled "Sweeping Crypto Regulation? First Update the Bank Secrecy Act." And, why decentralized finance should shift its focus from Know Your Customer (KYC) to "Know Your Transaction."

By CoinDesk Inc

Sponsored

Jan 26, 2023 at 9:11 p.m. UTC

Jan 26, 2023

cdtvaab clipBank Secrecy ActKYCPolicy Week 2023Shipyard softwareMark lurie

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Finance

Venture capital

DeFi-Focused Startup Blue Comes Out of Stealth With $3.2M Raise

The firm offers products to help with know-your-customer and money-laundering checks.

By Elizabeth Napolitano

Sponsored

Jan 18, 2023 at 12:33 p.m. UTC

Jan 18, 2023

Venture CapitalDeFiFundingKYCAML

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Finance

Nexo

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations

Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.

By Jamie Crawley

Sponsored

Jan 12, 2023 at 11:58 a.m. UTC

Jan 12, 2023

NexoInvestigationBulgariaAMLKYC

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Layer 2

Privacy

Privacy Isn’t Just an Edge Case for Crypto

Financial privacy is useful for dissidents in extreme situations. But nobody should have to justify keeping their personal lives private, says our columnist.

By Leah Callon-Butler

Sponsored

Nov 28, 2022 at 2:39 p.m. UTC

Nov 28, 2022

PrivacyOpinionKYC

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Finance

Binance

Crypto Exchange Binance to Issue 'Soulbound' Tokens to Users Who Complete Know-Your-Customer Checks

The tokens will allow users to participate in building projects on the BNB chain.

By Oliver Knight

Sponsored

Sep 8, 2022 at 3:29 p.m. UTC

Sep 8, 2022

BinanceIdentityKYCBNBTokens

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Finance

Dydx

Decentralized Crypto Exchange dYdX Scraps Promotion Amid 'Liveness Check' Backlash

The exchange wanted to prevent users from farming the promo across multiple accounts, but the promotion also raised questions about decentralization.

By Oliver Knight

Sponsored

Sep 2, 2022 at 10:32 a.m. UTC

Sep 2, 2022

dYdXDecentralized exchangeKYCDecentralization

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