KYC

AI’s Creation of Fake IDs to Bypass Verification: Will KYC Become Obsolete?

Fin BoldomFeb 6, 20242 min read

AI Tool Enables Creation of Fake IDs for Bypassing Verification In order to trade cryptocurrencies on major crypto markets, investors are typically required to go through…

AI-Generated Fake IDs: Unveiling OnlyFake, an Underground Site that Tricks Crypto Exchange KYC

Blair ConnollyFeb 6, 20244 min read

OnlyFake: The Rise of Fake IDs and Passports in Crypto An anonymous site called OnlyFake is offering fake driver’s licenses and passports from over 25 countries…

Binance Team Denies KYC Data Leaks on Dark Web: Clearing Misconceptions

Gapster InnesFeb 5, 20242 min read

Binance Users’ Data Not Leaked, Security Team Confirms Binance’s security team has investigated the recent concerns raised by users and has determined that there is no…

How Effective KYC (Know Your Customer) Practices Strengthen Financial Institutions

Edulia CoinfieldJan 26, 20246 min read

How Effective KYC (Know Your Customer) Practices Strengthen Financial Institutions Cryptocurrency has taken the financial world by storm, revolutionizing the way we conduct transactions and manage…

Collaboration of Verida, cheqd, and FinClusive to offer versatile plug-and-play KYC solutions

Fin BoldomJan 22, 20243 min read

The Launch of a New KYC and KYB Digital Solution After a successful proof-of-concept period in 2022, three companies, Verida, cheqd, and FinClusive, are nearing the…

Introducing On-Chain KYC Solution by Hypersign and Chainlink

Cyrus DaileyJan 11, 20244 min read

Chainlink and Hypersign Partner to Revolutionize Decentralized Finance Hypersign has teamed up with Chainlink to transform decentralized finance (DeFi) by integrating Know Your Customer (KYC) processes…

Introducing On-Chain KYC by Hypersign and Chainlink

Owen PatterJan 11, 20244 min read

Revolutionizing Decentralized Finance with Chainlink Collaboration In an unprecedented collaboration with Chainlink, Hypersign is leading the way in revolutionizing decentralized finance by integrating Know Your Customer…

Investigation reveals Iranian cryptocurrency exchange’s exposure of KYC data for 230,000 users

Noah RyptonJan 8, 20242 min read

Iranian Crypto Trading Platform Exposes Sensitive User Data An investigation by Cybernews has revealed that Bit24.cash, an Iranian crypto trading platform, inadvertently exposed the sensitive data…

Security Vulnerability on Bit24.cash Exposes KYC Information of 230K Users

Gapster InnesJan 8, 20242 min read

Iranian Crypto Trading Platform Exposes User Data A cyber investigation has revealed that Bit24.cash, an Iranian crypto trading platform, had a misconfiguration in its cloud storage…

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