Coinbase leak prompts KYC criticism from crypto execs
A growing number of crypto players are attacking KYC protocols after Coinbase revealed its support staff had leaked credentials.
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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.
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.
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