| Time | Details |
|---|---|
| 2024-08-15 11:42 |
ZachXBT Comments on Pool Two's KYC Practices
According to ZachXBT, Pool Two employs similar Know Your Customer (KYC) procedures as other entities in the industry. This suggests that Pool Two adheres to standard compliance measures, which could impact user trust and regulatory standing. (Source) |
| 2024-10-02 13:55 |
DPRK IT Workers Bypass Synaps KYC
According to ZachXBT, at least two IT workers from North Korea (DPRK) have successfully passed the Know Your Customer (KYC) process of Synaps. This raises concerns about the effectiveness of KYC measures in detecting and preventing unauthorized access by individuals from sanctioned countries. Crypto traders should be aware of potential vulnerabilities in KYC processes that might allow sanctioned entities to participate in crypto markets. (Source) |
| 2024-10-21 11:49 |
BitMEX and GreeksLive Partnership Offers Attractive Trading Incentives
According to BitMEX_zh, BitMEX has partnered with GreeksLive to provide significant incentives for new users. As part of this collaboration, GreeksLive users who complete KYC and make their first trade on BitMEX will receive a $10 airdrop. Additionally, they can enjoy up to $5,000 in welcome bonuses and participate in BitMEX's Options Month to compete for a $20,000 USDT prize pool. (Source) |
| 2024-10-26 11:30 |
Vitalik Buterin Comments on Project Ticker Symbol
According to Vitalik Buterin, he humorously suggested that the ticker symbol for a project led by Loi Luu could have been 'KYC'. However, he acknowledges and respects Loi Luu's decision as the person responsible for the project. (Source) |
| 2024-11-18 11:45 |
Key Developments in Crypto: Bitcoin ETFs, Solana Revenue, Miner Short Interest, and Exchange KYC
According to CCData_io, Wall Street's wealth management clients are significantly accumulating spot Bitcoin ETFs, indicating growing institutional interest in Bitcoin. Meanwhile, Solana's decentralized applications (DApps) have experienced a record surge in revenue, reflecting increased user engagement and activity on the Solana network. Additionally, short interest in Bitcoin miners has reached an all-time high, suggesting bearish sentiment or hedging strategies among traders. Furthermore, 26% of cryptocurrency exchanges reportedly lack Know Your Customer (KYC) requirements, highlighting potential regulatory and security concerns within the crypto exchange landscape. (Source) |
| 2024-12-10 16:37 |
ZachXBT Criticizes KYC Policy Inconsistency for Fund Returns
According to ZachXBT, there is an inconsistency in the KYC (Know Your Customer) policy of a platform, presumably CreatorBid. The platform does not require KYC for users to contribute funds to a sale but mandates KYC for returning those funds, even though the participants are not at fault. ZachXBT suggests a straightforward solution: returning the funds to the original addresses without requiring KYC. (Source) |