identity verification

Lars Seier Christensen, the founder of Concordium, believes that implementing some level of identity verification is crucial to prevent crypto scams, especially in the wake of high-profile figures like Mark Cuban falling victim to such scams. Christensen emphasized the importance of choosing secure ...

Cryptocurrency exchange OKX has tightened the verification procedure for customers after unblocking its service in Russia. The company assures that the reason is due to OKX's priorities - "platform and user security." "If your account has not yet been ver ...

Hackers managed to steal more than $15 million in various cryptocurrencies using a website that mimicked the HitBTC crypto exchange page. The information was provided by SlowMis The company's analysts identified and published fou ...

Cryptoblogger decided to check the KYC ("Know Your Customer") procedure on the Gate.io exchange and registered under the name Kim Jong-un. It took him only a few minutes to verify his identity. A blogger named ZachXBT decided to check how ...

Binance, the largest cryptocurrency exchange in the world, is all set to commence operations in Japan under the name Binance Japan from June 2023. This development comes after Binance acquired Sakura Exchange BitCoin (SEBC) in November of last year. At present, SEBC of ...

Bybit, a popular cryptocurrency exchange, has made an announcement that will impact all its users. As of May 8, 2023, all customers will be required to complete a basic level of verification in order to access the full range of products and services offered by the platform. This decision comes ...