There’s a Russian market selling faces for BTC to bypass KYC
Buyers looking to commit ‘face fraud’ pay bitcoin for anonymous headshots that can then be used to bypass know-your-customer checks.
Bitcoin24h
$89,698.78-1.37%
Ethereum24h
$3,077.12-3.24%
Solana24h
$213.46-1.19%
BNB24h
$614.38-3.15%
Dogecoin24h
$0.3659-10.13%
XRP24h
$0.8727+20.34%
Cardano24h
$0.6603+16.41%
TRON24h
$0.1880+2.36%
Shiba Inu24h
$0.0000-7.51%
Toncoin24h
$5.35+0.35%
Are crypto exchanges whitewashing compliance with KYC bonuses?
Crypto exchanges have a curious practice of paying their customers USDT bonuses to submit their ID cards for KYC purposes.
-
Polymarket faces US probe as Kalshi exec allegedly fuels wash-trading concerns—by Protos Staff
-
Bitcoin breaks $93,000 amid rumors that Saudi, UAE, or Qatar is buying—by Protos Staff
-
Crypto wants Trump to replace Jerome Powell with a pro-stimulus Fed chair—by Protos Staff
-
How much Fairshake and its affiliates spent in your state—by Protos Staff
-
Bitcoin jumps $8,300 in largest daily gain since its creation—by Protos Staff
-
Jack Dorsey and Block abandon Web5 to mine bitcoin—by Protos Staff
-
Binance founder CZ made $12B overnight when Donald Trump won—by Protos Staff
-
Who’s in line to replace Gary Gensler at the SEC?—by Protos Staff
-
Crypto promises that Donald Trump must now live up to—by Protos Staff
