Category KYC

Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current Know Your Customer...

The trading volume ratio between KYC and non-KYC exchanges provides interesting insight into the market’s behavior. The ratio illustrates how trade...

Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking pr...

What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?

This partnership aims to streamline the onboarding process for financial institutions looking to offer crypto services in Europe, making it easier ...