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KYC

TECHNICAL

So You Have KYC Bitcoin — Now What?

Anthony Feliciano -
What is KYC bitcoin, and what steps can users concerned with privacy take to address the issues presented by KYC bitcoin?
BUSINESS

Bitcoin And Russia’s Regulatory Drive: Nothing To Cheer On

Josef Tětek -
While some welcome proposed regulation in Russia, further examination unveils a panopticon framework that challenges the fundamentals of Bitcoin.
BUSINESS

​KYC-Free Bitcoin Circular Economies: Free The Markets, Free The World

Anarkio -
KYC-free bitcoin circular economies are perhaps the most pure free markets in the world, enabled by the first truly free sound money.
BUSINESS

Binance Implements Mandatory Identity Verification For All Users

Namcios -
The bitcoin exchange now requires all users to upload an ID, a selfie, and undergo facial verification, dismissing possible downsides.
CULTURE

KYC Will Not Protect Us, Bitcoin And Encryption Will

Austin Mitchell -
As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer salvation.
BUSINESS

EU Proposes Law To KYC All Wallet Transfers

Alex Mcshane -
The EU proposed a law that would force companies engaging in BTC transactions and transfers to collect identities of senders and receivers.
BUSINESS

Bitcoin Exchange Bybit To Require Stricter KYC, Including Facial Recognition

Namcios -
Bitcoin derivatives exchange Bybit will require stricter KYC verification for users who wish to withdraw more than 2 BTC per day.
BUSINESS

“Probably The Largest KYC Data Leak In History” Demonstrates The Importance Of Bitcoin Privacy

BtcCasey -
The alleged hack has left millions of users’ personal data — including passwords and addresses — available for 1.5 BTC on the dark web.
BUSINESS

FATF Recommends Heightened Restrictions On Virtual Assets And Service Providers

BtcCasey -
In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures.
GUIDES

Bitcoin Wallets For Beginners, Part One: Self Custody

Dion Guillaume -
In this part of our “Bitcoin Wallets For Beginners” series, we cover the importance of bitcoin self custody and how to get started with a hardware wallet.
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