Новости о Users Checks [ Фото новости ] [ Свежие новости ] | |
BitMart gives US users just days to pull crypto before aggressive new compliance checks risk freezing their assets
Covered users must close positions and withdraw by 23:59 UTC, while the wider platform keeps two Aug. 26 clocks. The post BitMart gives US users just days to pull crypto before aggressive new compliance checks risk freezing their assets appeared first on CryptoSlate. дальше »
2026-8-6 00:40 | |
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StarkWare launches privacy tokens that still allow compliance checks
StarkWare has launched a new privacy framework for Starknet tokens that allows users to conceal balances and transaction details while preserving tools for compliance reviews and regulatory disclosures. дальше »
2026-6-10 20:27 | |
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Aave users lose $26M after wstETH oracle misconfiguration triggers liquidations
Aave's oracle misconfiguration highlights the critical need for robust system checks to prevent costly liquidations and protect user assets. The post Aave users lose $26M after wstETH oracle misconfiguration triggers liquidations appeared first on Crypto Briefing. дальше »
2026-3-11 06:50 | |
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How to swap BTC to XMR without KYC: Complete 2026 guide
GhostSwap enables private BTC to XMR swaps, offering anonymous, fast conversion without KYC checks worldwide. Introduction: Why swap BTC to XMR without KYC? Looking to swap BTC to XMR without KYC? Thousands of cryptocurrency users convert Bitcoin to Monero every… дальше »
2026-1-16 22:11 | |
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MetaMask Users Attacked via Fake 2FA Alerts: SlowMist
A new phishing campaign flagged by SlowMist is actively targeting users of MetaMask by impersonating two-factor authentication security checks. The post MetaMask Users Attacked via Fake 2FA Alerts: SlowMist appeared first on Coinspeaker. дальше »
2026-1-5 14:11 | |
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Arbitrum leads 2025 inflows, but ARB hesitates – What comes next in 2026?
In crypto, revenue, fees, and users matter more than narratives — and Arbitrum checks all three. While market narratives rotated aggressively, capital quietly consolidated into scalable infrastruThe post Arbitrum leads 2025 inflows, but ARB hesitates – What comes next in 2026? appeared first on AMBCrypto. дальше »
2025-12-29 06:00 | |
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The rise of no-KYC: why Digitap’s ($TAP) non-KYC Visa card is attracting users from platforms like Binance (BNB)
One of the hottest topics in crypto right now is anonymity. Traders everywhere are asking how to swap, send, or spend funds without leaving a digital footprint. As global regulations tighten, Know-Your-Customer (KYC) checks are spreading across almost every major platform—from centralized exchanges like Binance to popular DeFi gateways. But for many in the crypto […] дальше »
2025-11-1 16:00 | |
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‘Privacy shouldn’t be a luxury’: Google adds ZKPs to Wallet for age checks
Google is bringing zero-knowledge proofs to Google Wallet, allowing users to verify their age on websites without revealing personal details like birthdates. The privacy-enhancing feature marks a major step in making cryptographic identity tools more accessible—and more invisible—for everyday users.… дальше »
2025-5-3 21:29 | |
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Flare, Red Date launch KYC solution for Chinese nationals in Hong Kong
Flare has partnered with Red Date Technology to introduce a new identity verification system for Mainland Chinese visitors in Hong Kong. The system, which uses decentralized identity technology, allows users to go through KYC checks while keeping their personal information… дальше »
2024-11-9 18:32 | |
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Coinbase, a16z-Backed 'Cash-Like' Crypto Wallet Beam Goes Live
Where most wallets require signing up, performing a degree of KYC checks, Beam users can send payments simply by using a link to a QR code. Thus it is aiming to create the closest possible equivalent to using crypto like cash. дальше »
2023-7-27 16:00 | |
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KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36 | |
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
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Lido rallies 12% as it enables staked Ethereum withdrawals
Liquid staking protocol Lido (LDO) will finally enable staked Ethereum (ETH) withdrawals after its community-supported enacting of the V2 upgrade. The protocol announced this development on May 15, saying final checks were occurring and users should stay tuned. дальше »
2023-5-15 21:04 | |
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Coinbase to halt issuing new loans through Coinbase borrow
US-based crypto exchange Coinbase will no longer issue new loans through the Coinbase Borrow service. Coinbase Borrow allows users in certain US states to take out fiat loans of up to $1 million without credit checks. Users could post up… дальше »
2023-5-4 14:52 | |
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As Twitter Ends Legacy Blue Checks, Bluesky Emerges as Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Ends Legacy Blue Checks and Bluesky Emerges as a Decentralized Alternative
Twitter, a social network that once connected journalists, trusted public figures and Web3 natives, dropped its legacy verification program last week, leading some users to seek decentralized alternatives. дальше »
2023-4-25 01:29 | |
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Twitter Stripes Many High-Profile Users of Blue Checks
Coinspeaker Twitter Stripes Many High-Profile Users of Blue Checks For the Twitter Blue subscription, only individuals retain the Blue Check while organizations that subscribed to the service will be given a yellow tick. дальше »
2023-4-21 16:41 | |
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Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost
BitKeep Wallet users lost $8 million due to downloading a hacked APK version. The community sense something shady. The post Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost appeared first on BeInCrypto. дальше »
2022-12-27 22:51 | |
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Can The IRS Track Cryptocurrency? How Does IRS Track Bitcoin?
How does The IRS Knows You Owe Crypto Taxes? The IRS is gathering more and more information about cryptocurrency transactions. In order to operate in the US, all significant cryptocurrency exchanges must now finish Know-Your-Customer (KYC) checks on both new and existing users. дальше »
2022-9-7 14:12 | |
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ShapeShift Removes KYC Requirements with Decentralized Protocol Integration
The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users. дальше »
2021-1-7 21:48 | |
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Ex-Coinsbit CEO Moves to BUYTEX
Coinspeaker Ex-Coinsbit CEO Moves to BUYTEXThe BUYTEX team is currently doing the final preparations for the official launch: running all the necessary checks and tests so that exchange users get the most secure access to all the tools.Ex-Coinsbit CEO Moves to BUYTEX дальше »
2020-9-10 19:32 | |
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ECB Builds a Proof of Concept using Corda to Explore Anonymity in CBDC
European Central Bank (ECB) is now exploring anonymity in central bank digital currencies that would safeguard the privacy of those users who conduct low-value transactions but ensure high-value transfers are subject to anti-money laundering (AML) checks. дальше »
2019-12-17 21:43 | |
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Cryptocurrency Funds Trapped by ‘Decentralized Exchange’ Pending KYC Checks
A so-called decentralized exchange platform, CryptoBridge has surprised users today by suddenly introducing strict know-your-customer checks. CryptoBridge made the announcement that it would require customers to submit evidence of their identity with immediate effect. дальше »
2019-10-2 09:54 | |
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Binance.US Launches With Feeless Trades
Binance. US has today launched its hotly-anticipated fiat-crypto trading platform enabling American citizens to finally reaccess the services they lost earlier this month. The new compliant digital asset marketplace will offer cryptocurrency trading services to US citizens. дальше »
2019-9-23 16:00 | |
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Sidechains vs Plasma vs Sharding
Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions. дальше »
2019-6-14 04:03 | |
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EOS Dev. Block.One To Perform Identity Checks On Users On Its Blockchain-Powered Social Platform
Block.One unveiled their yet-to-be-launched blockchain-based social media platform, Voice, during the B1 KeyNote on June 1. Per the announcement,… The post EOS Dev. Block.One To Perform Identity Checks On Users On Its Blockchain-Powered Social Platform appeared first on Invest In Blockchain. дальше »
2019-6-4 17:37 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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MyEtherWallet To Launch Fiat Withdrawals, No KYC Needed
The Ethereum (ETH) wallet provider, MyEtherWallet (MEW), and crypto finance platform, Bity, have unveiled a fully-regulated crypto-to-fiat withdrawal system which doesn’t require users to pass Know-Your-Customer (KYC) checks. дальше »
2019-2-21 21:00 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”
Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to. дальше »
2018-12-19 02:34 | |
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Blockstack Looks to Boost Decentralized App Usage Through New App Mining Program
As a company looking to give users full control over their digital rights, Blockstack is piloting a new app mining program that encourages designers to create new applications directly on Blockstack’s platform and earn rewards in bitcoin. дальше »
2018-10-24 00:30 | |
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Civic Libre Giveaway Will Combat Rising KYC Costs
Civic has announced that it is offering 300 million CVC tokens (~$30 million) to businesses that adopt their identity verification service. This “free KYC” program will combat the increasing costs of Know Your Customer regulations, which demand that businesses and services collect their users’ identities. дальше »
2018-9-10 20:20 | |
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The Genesis Files: With Bit Gold, Szabo Was Inches Away From Inventing Bitcoin
As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name. дальше »
2018-7-13 17:16 | |
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