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FreeWallet accused of ‘robbery’ via hidden fees and KYC delays

FreeWallet is one of the oldest custodial crypto wallets. For certain legacy customers, it charges 50 USDT in monthly inactivity fees.

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.

Buyers looking to commit ‘face fraud’ pay bitcoin for anonymous headshots that can then be used to bypass know-your-customer checks.

Crypto exchanges have a curious practice of paying their customers USDT bonuses to submit their ID cards for KYC purposes.