Know-Your-Customer (KYC) is a process that most cryptocurrency exchanges require their customers to go through in order to use their platform. This process involves providing personal...
Anatoly Legkodymov, a 40-year-old Russian national and the owner of the Bitzlato cryptocurrency exchange, was arrested on January 17th in Miami on charges of operating a...
BitMEX cryptocurrency exchange will begin enforcing User Verification (KYC) at 00:00 UTC on 28 August 2020.All BitMex customers will be required to complete ID checks within...
Crex24, cryptocurrency exchange will require European Union users to go through a KYC process by uploading a valid government ID and their Social Security numbers, so...
