Tag: KYC
Precedent KYC Decision from KVKK for Cryptocurrency Platforms!
Personal Data Protection Authority (KVKK) justified the processing of members’ identity and photo information (KYC) on cryptocurrency platforms, based on the Law on Prevention of Laundering Proceeds of Crime. This…
KYC Debate in This DeFi Altcoin Project: Is Its Future in Danger?
A hook that allows Know Your Customer (KYC) verification in Uniswap V4 pools has sparked controversy in the community. This fuels discussions about the future of DeFi in the DeFi…
UniSwap’s Latest Decision Became a Matter of Discussion: What is the Truth of the KYC and Whitelist Debate?
The decentralized finance (DeFi) industry is a leading decentralized cryptocurrency The exchange is witnessing a wave of change as Uniswap introduces Know Your Customer (KYC) hooks in its upcoming V4…
Popular Cryptocurrency Exchange Decided To Require KYC From All Users From Now On!
Popular cryptocurrency exchange KuCoin will now require KYC (know your customer) verification for all its users. According to the announcement, the new application will be effective from 15 July. KYC…
Bybit Brings KYC Mandatory to Withdrawals
Cryptocurrency exchange Bybit will begin to request authentication with the Know Your Customer (KYC) system for various user transactions. Bybit will request authentication from users for various transactions from December…
KYC Nedir? Kripto’da Müşterini Tanımalı Mısın? Nasıl?
Müşteriyi tanıma kuralı, işe ve hizmete uygun olmayan müşteriyi kabul etmeme; edilmesi halinde ise müşteriye uygun olan işleri yapma, olmayanları yapmama fikrine dayanıyor. Böylece KYC aslında hem müşteri kabulünde hem…
Binance CEO Responds to KYC and AML Allegations!
world’s largest cryptocurrency stock market Binance’CEO of Changpeng Zhao (CZ) responded to allegations that the exchange has a know your weak customer (KYC) and anti-money laundering (AML) strategy. Speaking at…
Binance CEO CZ Disputes Allegations of Weak ‘Customer Knowing’ (KYC) Standards
Changpeng Zhao (CZ), CEO of Binance, the world’s largest cryptocurrency exchange, has denied allegations that it has weak “know-your-customer” (KYC) and anti-money laundering (AML) standards. The stock market was weak…
Expert in KYC procedures is for sale
IDnow founder Are still active with the KYC experts (from left to right): Armin Bauer (Managing Director, CTO), Dennis von Ferenczy (Chief Growth Officer), Felix Haas (Executive Chairman), Sebastian Bärhold…