#AML/KYC

News and articles about client verification procedures and AML/KYC regulations in cryptocurrency and blockchain projects.

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ForkLog 15 15.03.2023

Report: Moscow City exchanges help cash out USDT in the United Kingdom

Several cryptocurrency platforms operating in the Moscow City office complex provide anonymous cross-border transfers, including to the United Kingdom.

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ForkLog 12 09.03.2023

Coinbase backs compliance-focused non-custodial exchange Mauve

The venture arm of Coinbase, Brevan Howard, and other investors invested $15 million in the non-custodial Mauve exchange, which includes compliance procedures.

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ForkLog 8 02.03.2023

Bitzlato warned about AML flags on Bitcoin withdrawals from the platform

From March 1, users of the Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor, were able to begin partial withdrawals.

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ForkLog 12 12.12.2022

Opinion: Uniswap to implement user verification

Adam Cochran, partner at venture firm Cinneamhain Ventures, suggested that the decentralized exchange Uniswap is considering implementing a KYC system in the next version of the protocol.

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ForkLog 11 09.12.2022

Bybit to restrict a range of operations for unverified users

Bybit warned users about changes to its KYC policy. From December 15, the cryptocurrency exchange will restrict certain operations for unverified users, the company said.

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ForkLog 16 18.11.2022

CertiK experts reveal the KYC verification black market

Cryptocurrency scammers have access to a 'cheap and affordable' black market, whose participants are willing to undergo identity verification on their behalf under KYC procedures, according to CertiK researchers.

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ForkLog 16 22.09.2022

Binance enables verification via Diia

The cryptocurrency exchange Binance has integrated with Ukraine's state Diia service.

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ForkLog 16 01.08.2022

Binance reveals losses from KYC rollout

The cryptocurrency exchange Binance lost around 90% of customers and billions in revenue due to the introduction of KYC.

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ForkLog 9 05.07.2022

Alibaba, Baidu and Tencent to require KYC for NFT buyers

Chinese tech giants Tencent, Baidu, JD.com, Ant Group and others have embraced a 'self-discipline initiative' to curb speculation in the NFT market.

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ForkLog 26 31.01.2022

AML Checks for Businesses and Private Investors: A GetBlock Service Review

Together with the GetBlock AML service, we explain how to reduce the risks of acquiring dirty cryptocurrency, as well as how to assess counterparty risk and the cost of transaction checks.

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ForkLog 12 25.01.2022

Bithumb to block withdrawals to unverifiable wallets

South Korean bitcoin exchange Bithumb will prohibit users from withdrawing crypto assets to unverifiable third-party wallets. The new rule will take effect on 27 January 2022, according to the blog.

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ForkLog 16 15.10.2021

Vatican criticised the role of cryptocurrencies in illegal migration

Cryptocurrencies play a dangerous role in human trafficking and contribute to rising crimes related to money laundering. This was stated by Vatican spokesman Janusz Urbanczyk.

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