Terra Luna Classic Community Approves Proposal for KYC Procedures
LUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
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AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
07/02/2024 03:47
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- Edmund
AI-Generated Fake IDs Bypassing OKX KYC Checks? The Chaos of OnlyFake Emerges
OnlyFake, an underground website, uses advanced neural networks to create lifelike fake IDs, challenging cybersecurity and ID verification, and posing significant risks to financial and online security.
MiyukiHow Did OnlyFake Slip Through the Cracks of OKX, Binance’s KYC/AML with Fake IDs?
OKX's weak verification methods, coupled with platforms like OnlyFake, raise concerns over widespread identity fraud in online transactions.
JoyFixedFloat Highlights Optional Registration, No KYC For Seamless Trading Experience
FixedFloat, an instant, fully automated digital asset exchange, is offering optional registration and no Know Your Customer (KYC) features to ...
BitcoinistAre non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
CointelegraphAML and KYC: A catalyst for mainstream crypto adoption
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphKnow thy customer: The future of KYC in crypto
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphEdge announces confidential no-KYC digital currency Mastercard
The company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphBinance Bolsters Security Measures By Tightening KYC and Sanctions Screening
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDEX and KYC: Are they incompatible, or can they have both?
Decentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
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