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tdvtv

Elements of KYC (Know Your Customer) Cryptocurrency and Avoiding Money Laundering

by DestinationFreedom.org on Destination Freedom View my bio on Vigilante.TV: https://vigilante.tv/c/destinationfreedom This video is fr...

mexc.bounty

200$ Bounty - Need Help to Withdraw | Frozen Account | MEXC

200$ bounty on withdrawal of funds. uid: 33550523 See original post for more info: hive.blog/@mexc.bounty/mexc-will-steal-your-money

mexc.bounty

MEXC Frozen Accounts | Problem Collection Post

Post to collect all the negative feedback before MEXC moderators can delete it. January 10th - 2026 permanent restriction by themain_cha...

mexc.bounty

MEXC Will Steal Your Money

MEXC froze my account, demading full KYC plus: - bank info - all transactions of the last three months - utility bills - proof of purchas...

waivio_buyupbitaccount

Waivio

Get a Verified Account Easily: Everything You Need to Know

A verified account is an online account that has been authenticated through identity checks. The platform confirms your identity by reque...

waivio_buyupbitaccount

Waivio

Client Onboarding KYC Checklist – A Full Guide to Banks’ KYC Compliance and AML

...

pvmihalache

Hive.Blog

The Internet’s Trust Crisis Meets Its Fix With Billions Network

TL;DR! The internet is drowning in bots, so Billions Network _creates a trust layer where humans and AI can interact with verified integ...

denmarkguy

PeakD

Things That Just Don’t Work: Part Two

So, I am expecting one of my relatives in Denmark to send some money to me. Because I live in a bit of a backwater town in the USA and ba...

moontrading

PeakD

PSA: MEXC Steals Your Money

Quick PSA - do not use MEXC if you like your money. MEXC froze my account, demanding full KYC and proof of where I bought my BTC from (wh...

brennanhm

Privacy Spotlight: Zano's Confidential Assets

One major drawback of public blockchains like Bitcoin and Ethereum is that every transaction is logged transparently and immutably to a d...

cryptoandcoffee

Two Crypto Payment Apps Collaborate And Open Up 680K South African Retailers

source Today there was an announcement with regard to a crypto collaboration between Money badger and Scan To Pay that enables people wit...

savego

KYC

In the age of AI, nothing can be hidden. KYC is an attack on crypto, as if identity documents were not forged to buy alcohol, for example...

gadrian

Another Crackdown on Crypto Privacy

I woke up this morning to a red crypto market. I mean... really red, especially alts. Rektember finally arrived? No... this was different...

alther

Hive.Blog

When Regulations Grip Crypto’s Throat

The freedom of the crypto world in having open networks borderless transactions as well as communities resisting central control has been...

quochuy

Hive.Blog

Witness Earnings Monthly Report - (partial) Aug 2025

Sorry for the delay, also due to technical issues, I've missed the first 5 days of August. What do Hive Witnesses do and why you should v...

otemzi

Hive.Blog

TopWallet v1.4.4 (kyc update)

With the end goal of mass adoption and cross-continents complaince, TopWallet v. 1.4.4 introduces kyc completion. Kyc a short term for kn...

faiz1971

KYC in Crypto vs Traditional Finance

Hi hivers, if you are looking for information regarding "KYC in Crypto vs Traditional Finance," then you have landed in the rig...

brennanhm

Are GENIUS-Approved Stablecoins Just CBDCs In Disguise?

This article was inspired by a recent post by @badbitch With the recent passing of "The Anti-CBDC Surveillance State Act" and &...

skycorridors

Hive.Blog

This is the moment the internet changed forever

https://youtu.be/1DwOQwRn8_Y https://odysee.com/@NaomiBrockwell:4/KYC:9 A huge portion of the digital world now requires mandatory ID che...

badbitch

PeakD

US Treasury suggests embedding KYC into smart contracts

Once again, we're seeing government bodies prove not understanding the essence of crypto and decentralized blockchains. One might challe...

badbitch

PeakD

Identities ≠ intent: KYCs don't stop crime

Knowing your customers doesn't stop crime, it just turns people's data into products. In addition to this, KYCs help the government make...

valued-customer

PeakD

Crypto and the Coming KYC Internet

I haven't addressed the sudden imposition of KYC on the internet much. I've been giving it a lot of thought however. The very day the U...

techcoderx

PeakD

KYC everywhere, what could possibly go wrong

Received the above notice as I decided to login to my LinkedIn account yesterday after many months. Sounds similar to what I saw on my X...

faiz1971

Understanding the Know Your Customer (KYC) Rules in Crypto Exchanges

Though crypto is decentralized and there is no place for KYC but we still hear KYC word on a regular basis in the crypto world. KYC means...

alex-rourke

KYC and inconvenience all over NOSTR

image source: nostr.com NOSTR stands for "Notes and Other Stuff Transmitted by Relays". It's supposed to be a decentralized,...

bala41288

Having multiple bank accounts is a hassle

I was in 12th grade when I first created my bank account. At that time, I used to participate in radio shows and contests and win prizes....

redx.chat

Privacy Is Alive!

▶️ Watch on 3Speak Centralized exchanges share your data globally. The explanation in this video is somewhat simplified. Although not al...

waivio_buyupbitaccount

Waivio

Legit KYC Verified Accounts Provider – How to Choose a Trusted Seller for Hassle-Free Verification

A KYC provider is a company or software solution that helps businesses verify the identities of their customers to comply with regulatory...

waivio_buyupbitaccount

Waivio

Is KYC mandatory for OKX? Which wallet does not require KYC? Can I trade on OKX without verification? Can I withdraw from OKX without verification?

KYC (Know Your Customer) verification on OKX is not mandatory for basic account usage, but it is required for higher withdrawal limits, f...

gungunkrishu

Pi Network - KYC Grace Period Extended to March 14, 2025 - Don't Miss on the FREE Pi Tokens...

Hey All, Did you guys finish on your KYC [Know Your Client] on the Pi Network Blockchain? In case not then there is this good news that ...