Cato Networks has raised concerns about the ProKYC deepfake tool, which allows criminals to bypass KYC checks by creating fake identities and realistic videos for cryptocurrency exchanges. This advanced fraud technique has led to significant financial losses, highlighting the need for stronger security measures in financial institutions.
Joy随着监管机构对 DeFi 的审查愈发严格，参与者需要提高 AML 和 KYC 方面的合规性，并简化客户的流程。
JinseFinanceAI scams are rampant. Cryptocurrency exchange OKX recently revealed that hackers used AI to forge fake IDs and create fake video avatars, successfully breaching a user's account and stealing $2 million in assets. OKX responded that the case is currently under judicial process and details cannot be disclosed at this stage.
SanyaLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundOnlyFake, 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.
MiyukiOKX's weak verification methods, coupled with platforms like OnlyFake, raise concerns over widespread identity fraud in online transactions.
JoySementara sebagian besar pertukaran crypto telah mulai menerapkan mandat KYC, investor masih memiliki pilihan untuk memilih pertukaran crypto yang mempromosikan anonimitas yang lebih besar dengan tidak memaksakan KYC.
CointelegraphSalah satu cara tercepat untuk memastikan adopsi arus utama crypto adalah dengan bekerja sama dengan regulator, yang mencakup penerapan alat KYC dan AML yang efektif dan berpusat pada investor.
CointelegraphDengan dorongan peraturan untuk standar identifikasi yang lebih ketat, industri crypto pasti memiliki beberapa inovasi untuk ditawarkan.
CointelegraphPerusahaan mengatakan akan ada batas pengeluaran harian $1.000, tetapi tidak ada informasi pribadi yang diperlukan.
Cointelegraph