🇺🇸 a16z crypto направила Минфину США предложения по закону GENIUS, призвав обновить AML/KYC для внедрения ZKP и децентрализованных ID, а также разграничить регулирование для разных типов стейблкоинов
#сша #crypto #blockchain
#сша #crypto #blockchain
November 12, 2025 at 4:50 AM
🇺🇸 a16z crypto направила Минфину США предложения по закону GENIUS, призвав обновить AML/KYC для внедрения ZKP и децентрализованных ID, а также разграничить регулирование для разных типов стейблкоинов
#сша #crypto #blockchain
#сша #crypto #blockchain
⏳ KYC required for Hourglass Stable Pre-Deposit Vault Phase II! Verification link drops before Nov 8 11:59 PM UTC (Nov 9 7:59 AM Beijing). You'll have 72 hours to complete it. #Hourglass #KYC #DeFi
#crypto #blockchain #news
#crypto #blockchain #news
November 8, 2025 at 11:09 AM
⏳ KYC required for Hourglass Stable Pre-Deposit Vault Phase II! Verification link drops before Nov 8 11:59 PM UTC (Nov 9 7:59 AM Beijing). You'll have 72 hours to complete it. #Hourglass #KYC #DeFi
#crypto #blockchain #news
#crypto #blockchain #news
تقربیا ۴ روز دچار kyc شدم واقعا امیدوارم ذهنم کاملا ازاد رها شه
November 4, 2025 at 8:34 PM
تقربیا ۴ روز دچار kyc شدم واقعا امیدوارم ذهنم کاملا ازاد رها شه
Essa semana darei aula sobre identidade digital, fraudes e KYC na escola de governança do data privacy Brasil - então passei o domingo revisando material
Aqui o link: escola de Governança de Dados - EGD share.google/767jL44xW2qL...
Agora vou jogar duas horas seguidas de dead cells pois eu mereço
Aqui o link: escola de Governança de Dados - EGD share.google/767jL44xW2qL...
Agora vou jogar duas horas seguidas de dead cells pois eu mereço
Escola de Governança de Dados - EGD
Mergulhe numa imersão presencial com as principais lideranças da governança de dados no Brasil! De 10 a 14/11/25 em Brasília.
share.google
November 9, 2025 at 10:25 PM
Essa semana darei aula sobre identidade digital, fraudes e KYC na escola de governança do data privacy Brasil - então passei o domingo revisando material
Aqui o link: escola de Governança de Dados - EGD share.google/767jL44xW2qL...
Agora vou jogar duas horas seguidas de dead cells pois eu mereço
Aqui o link: escola de Governança de Dados - EGD share.google/767jL44xW2qL...
Agora vou jogar duas horas seguidas de dead cells pois eu mereço
在跟同事A確認一個常見KYC問題他都怎麼回覆，因為我們最近都收到類似的問題要回覆。
同事A：我想把它殺掉。
我：你是說發問卷來的那個人嗎？
A：我是說那個欄位……
ㄅ欠
同事A：我想把它殺掉。
我：你是說發問卷來的那個人嗎？
A：我是說那個欄位……
ㄅ欠
November 6, 2025 at 7:20 AM
在跟同事A確認一個常見KYC問題他都怎麼回覆，因為我們最近都收到類似的問題要回覆。
同事A：我想把它殺掉。
我：你是說發問卷來的那個人嗎？
A：我是說那個欄位……
ㄅ欠
同事A：我想把它殺掉。
我：你是說發問卷來的那個人嗎？
A：我是說那個欄位……
ㄅ欠
Jour Cards запускает подарочные карты Visa, принимая крипту! 💳 Расплачивайтесь по всему миру (180+ стран) без банковских ограничений и KYC. Номинал: $10-500. Отличная возможность использовать криптоактивы анонимно и быстро. 🚀
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
November 7, 2025 at 12:11 PM
Jour Cards запускает подарочные карты Visa, принимая крипту! 💳 Расплачивайтесь по всему миру (180+ стран) без банковских ограничений и KYC. Номинал: $10-500. Отличная возможность использовать криптоактивы анонимно и быстро. 🚀
Ostatně soudím, že by Disney měl konečně koupit Harryho Pottera, aby konečně ten průměrný kýč zmizel ve vlnách globálně unifikované šmíry.
November 3, 2025 at 11:24 AM
Ostatně soudím, že by Disney měl konečně koupit Harryho Pottera, aby konečně ten průměrný kýč zmizel ve vlnách globálně unifikované šmíry.
1000 Stars ≈ $16 — Rose Premium with no 24H delay. Buy stars without KYC on iStar and Split. See our Telegram channel for details. #roses_leaks #crypto
November 6, 2025 at 1:01 AM
1000 Stars ≈ $16 — Rose Premium with no 24H delay. Buy stars without KYC on iStar and Split. See our Telegram channel for details. #roses_leaks #crypto
🇪🇺 A user of Bybit’s European division encountered issues completing KYC verification, reportedly due to their Russian citizenship
#crypto #blockchain #news
#crypto #blockchain #news
November 2, 2025 at 12:13 PM
🇪🇺 A user of Bybit’s European division encountered issues completing KYC verification, reportedly due to their Russian citizenship
#crypto #blockchain #news
#crypto #blockchain #news
Moc pěkný! Jakože fakt 🤗
A vůbec mi to nepřijde jako kýč 😎
A vůbec mi to nepřijde jako kýč 😎
October 31, 2025 at 4:25 PM
Moc pěkný! Jakože fakt 🤗
A vůbec mi to nepřijde jako kýč 😎
A vůbec mi to nepřijde jako kýč 😎
In response, the Koorie Youth Council (KYC) warned the move reflects regressive decision-making that risks further entrenching young people in the justice system.
Reopening troubled youth prison a ‘broken promise’ to Indigenous communities
The Victorian Government's decision to reopen the Malmsbury Youth Justice Centre is another broken promise to Indigenous communities, experts say, which will cost the state millions.On Tuesday, the go...
nit.com.au
October 31, 2025 at 10:24 AM
In response, the Koorie Youth Council (KYC) warned the move reflects regressive decision-making that risks further entrenching young people in the justice system.
Přiznám se, že mě docela sere, jak si obchodníci přivlastnili podzim s jeho barvami, a přetavili ho v odpudivý marketingový kýč.
October 29, 2025 at 11:23 AM
Přiznám se, že mě docela sere, jak si obchodníci přivlastnili podzim s jeho barvami, a přetavili ho v odpudivý marketingový kýč.
💳 BANCUS: Anonymous Cryptocurrency Debit Card, does not require 🪪 identity verification (KYC)
🔗 xno.click/bancus
💰 Affiliate Program Rewards (3 Levels) - 🎁 1º (direct referral): $7.50 | 2º (your referral's referral): $11.25 | 3º (your referral's referral): $7.50
#bancus #Cryptocurrency
🔗 xno.click/bancus
💰 Affiliate Program Rewards (3 Levels) - 🎁 1º (direct referral): $7.50 | 2º (your referral's referral): $11.25 | 3º (your referral's referral): $7.50
#bancus #Cryptocurrency
October 29, 2025 at 8:42 PM
💳 BANCUS: Anonymous Cryptocurrency Debit Card, does not require 🪪 identity verification (KYC)
🔗 xno.click/bancus
💰 Affiliate Program Rewards (3 Levels) - 🎁 1º (direct referral): $7.50 | 2º (your referral's referral): $11.25 | 3º (your referral's referral): $7.50
#bancus #Cryptocurrency
🔗 xno.click/bancus
💰 Affiliate Program Rewards (3 Levels) - 🎁 1º (direct referral): $7.50 | 2º (your referral's referral): $11.25 | 3º (your referral's referral): $7.50
#bancus #Cryptocurrency
Setup diary: integrating Stripe Connect Express
Hour 1 — test-mode KYC?!
Hour 3 — UI labyrinth
Hour 6 — error parade
Day 2 — doc deep dive
Day 3 — shipped! 🎉
Lesson: keep going. Also, I’m wiped out.
#Stripe #StripeConnect #Nextjs #IndieDev
Hour 1 — test-mode KYC?!
Hour 3 — UI labyrinth
Hour 6 — error parade
Day 2 — doc deep dive
Day 3 — shipped! 🎉
Lesson: keep going. Also, I’m wiped out.
#Stripe #StripeConnect #Nextjs #IndieDev
October 27, 2025 at 10:28 AM
Setup diary: integrating Stripe Connect Express
Hour 1 — test-mode KYC?!
Hour 3 — UI labyrinth
Hour 6 — error parade
Day 2 — doc deep dive
Day 3 — shipped! 🎉
Lesson: keep going. Also, I’m wiped out.
#Stripe #StripeConnect #Nextjs #IndieDev
Hour 1 — test-mode KYC?!
Hour 3 — UI labyrinth
Hour 6 — error parade
Day 2 — doc deep dive
Day 3 — shipped! 🎉
Lesson: keep going. Also, I’m wiped out.
#Stripe #StripeConnect #Nextjs #IndieDev
Pi Network (PI) has recorded growth of 22,06% in the last 24 hours (October 26-27, 2025), significantly outperforming the broader cryptocurrency market.
#Bitcoin #BTC #CryptoPodcast #Kyc #mainnet #PayWithPi #Pi #PiBazar #PiKyc #PiNetwork #PiNetworkKyc #PiNode #PiPay #PiPayment #Podcast #rsi #sma
#Bitcoin #BTC #CryptoPodcast #Kyc #mainnet #PayWithPi #Pi #PiBazar #PiKyc #PiNetwork #PiNetworkKyc #PiNode #PiPay #PiPayment #Podcast #rsi #sma
Why did PI Network price increase by 22% in 24 hours? Complete growth analysis from October 27, 2025
Why did PI Network price increase by 22% in 24 hours? Complete growth analysis from October 27, 2025 - PI BAZAR - PI NETWORK - Pi Academy
pibazar.eu
October 27, 2025 at 9:04 PM
Pi Network (PI) has recorded growth of 22,06% in the last 24 hours (October 26-27, 2025), significantly outperforming the broader cryptocurrency market.
#Bitcoin #BTC #CryptoPodcast #Kyc #mainnet #PayWithPi #Pi #PiBazar #PiKyc #PiNetwork #PiNetworkKyc #PiNode #PiPay #PiPayment #Podcast #rsi #sma
#Bitcoin #BTC #CryptoPodcast #Kyc #mainnet #PayWithPi #Pi #PiBazar #PiKyc #PiNetwork #PiNetworkKyc #PiNode #PiPay #PiPayment #Podcast #rsi #sma
You’re right, they are KYC/AML compliant…for now!! And only for USD exchanges (cash outs), not coin-to-coin. For example, North Korea used cryptocurrency to break international SWIFT sanctions. It’s a hard problem to solve, I don’t think the world is ready for it yet IMO
October 23, 2025 at 6:45 PM
You’re right, they are KYC/AML compliant…for now!! And only for USD exchanges (cash outs), not coin-to-coin. For example, North Korea used cryptocurrency to break international SWIFT sanctions. It’s a hard problem to solve, I don’t think the world is ready for it yet IMO
I love that @asianmanrecords.bsky.social *still* offers a patch of this. Needed now more than ever! asianmanrecords.com/products/kyc...
October 22, 2025 at 2:14 PM
I love that @asianmanrecords.bsky.social *still* offers a patch of this. Needed now more than ever! asianmanrecords.com/products/kyc...
Les régulateurs ciblent les plateformes crypto 🏦 : selon Chainalysis, la plupart des fonds illégaux passent par des échanges centralisés 💰.
Malgré la vérification d'identité (KYC), les fraudeurs contournent les contrôles ⚠️.
La pression réglementaire s’intensifie 🔍
#21M #crypto #réglementation
Malgré la vérification d'identité (KYC), les fraudeurs contournent les contrôles ⚠️.
La pression réglementaire s’intensifie 🔍
#21M #crypto #réglementation
October 22, 2025 at 4:02 PM
Les régulateurs ciblent les plateformes crypto 🏦 : selon Chainalysis, la plupart des fonds illégaux passent par des échanges centralisés 💰.
Malgré la vérification d'identité (KYC), les fraudeurs contournent les contrôles ⚠️.
La pression réglementaire s’intensifie 🔍
#21M #crypto #réglementation
Malgré la vérification d'identité (KYC), les fraudeurs contournent les contrôles ⚠️.
La pression réglementaire s’intensifie 🔍
#21M #crypto #réglementation
Svůj nevkus promítl zejména do Oválné pracovny, která jej nově naprosto přesně vystihuje. Laciný prázdný napomádovaný kýč s pozlacenou fasádou.
October 21, 2025 at 9:45 AM
Svůj nevkus promítl zejména do Oválné pracovny, která jej nově naprosto přesně vystihuje. Laciný prázdný napomádovaný kýč s pozlacenou fasádou.
금액도 상당합니다.
이걸 다 결합해놓고 보면 몇 가지 사실이 입증되는데요.
1. 중국 채굴자들과 그들이 주도해서 만든 비트코인 캐시가 결국 한국에서의 환치기에 쓰였다는 것
2. KYC따위 사실상 의미없고, 활황장에서는 다 대책을 마련한다는 것
3. 국민청원으로까지 등장했던 '20-30대 남자들이 노예로 살지 않게 하기 위한 꿈'은 극소수의 푼돈이고, 상당량이 유령회사를 만들 수 있고 무역업에 종사하는 기성세대가 관여했다는 것
그 당시부터 제가 코인 돌아가는 꼴을 보고 예측했던게 다 맞았단거죠 -_- 뭔 청년의 꿈은 얼어죽을
이걸 다 결합해놓고 보면 몇 가지 사실이 입증되는데요.
1. 중국 채굴자들과 그들이 주도해서 만든 비트코인 캐시가 결국 한국에서의 환치기에 쓰였다는 것
2. KYC따위 사실상 의미없고, 활황장에서는 다 대책을 마련한다는 것
3. 국민청원으로까지 등장했던 '20-30대 남자들이 노예로 살지 않게 하기 위한 꿈'은 극소수의 푼돈이고, 상당량이 유령회사를 만들 수 있고 무역업에 종사하는 기성세대가 관여했다는 것
그 당시부터 제가 코인 돌아가는 꼴을 보고 예측했던게 다 맞았단거죠 -_- 뭔 청년의 꿈은 얼어죽을
October 20, 2025 at 8:50 PM
금액도 상당합니다.
이걸 다 결합해놓고 보면 몇 가지 사실이 입증되는데요.
1. 중국 채굴자들과 그들이 주도해서 만든 비트코인 캐시가 결국 한국에서의 환치기에 쓰였다는 것
2. KYC따위 사실상 의미없고, 활황장에서는 다 대책을 마련한다는 것
3. 국민청원으로까지 등장했던 '20-30대 남자들이 노예로 살지 않게 하기 위한 꿈'은 극소수의 푼돈이고, 상당량이 유령회사를 만들 수 있고 무역업에 종사하는 기성세대가 관여했다는 것
그 당시부터 제가 코인 돌아가는 꼴을 보고 예측했던게 다 맞았단거죠 -_- 뭔 청년의 꿈은 얼어죽을
이걸 다 결합해놓고 보면 몇 가지 사실이 입증되는데요.
1. 중국 채굴자들과 그들이 주도해서 만든 비트코인 캐시가 결국 한국에서의 환치기에 쓰였다는 것
2. KYC따위 사실상 의미없고, 활황장에서는 다 대책을 마련한다는 것
3. 국민청원으로까지 등장했던 '20-30대 남자들이 노예로 살지 않게 하기 위한 꿈'은 극소수의 푼돈이고, 상당량이 유령회사를 만들 수 있고 무역업에 종사하는 기성세대가 관여했다는 것
그 당시부터 제가 코인 돌아가는 꼴을 보고 예측했던게 다 맞았단거죠 -_- 뭔 청년의 꿈은 얼어죽을
Here's the corporate KYC information Carter-Ruck received on OneCoin.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
October 19, 2025 at 7:30 AM
Here's the corporate KYC information Carter-Ruck received on OneCoin.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
Full investigation, with all primary documents - the most complete account yet of how a law firm that doesn't do KYC/AML ends up facilitating a fraud.
taxpolicy.org.uk/carter-ruck-...
I don't think they *knew*. But I think they *suspected*. And that has consequences.
taxpolicy.org.uk/carter-ruck-...
I don't think they *knew*. But I think they *suspected*. And that has consequences.
October 19, 2025 at 7:30 AM
Full investigation, with all primary documents - the most complete account yet of how a law firm that doesn't do KYC/AML ends up facilitating a fraud.
taxpolicy.org.uk/carter-ruck-...
I don't think they *knew*. But I think they *suspected*. And that has consequences.
taxpolicy.org.uk/carter-ruck-...
I don't think they *knew*. But I think they *suspected*. And that has consequences.
I'm digging "The Callback" - KYC done right youtu.be/eMODaqGWjyQ
Remix needs to fix this…
YouTube video by Prismic
youtu.be
October 17, 2025 at 3:39 PM
I'm digging "The Callback" - KYC done right youtu.be/eMODaqGWjyQ
SEC’s Peirce highlights tokenization & financial privacy as key areas. SEC developing rules for token distribution/custody & working with Congress on crypto regulation. She also wants to review AML/KYC for privacy. #crypto #SEC #tokenization
#blockchain #news
#blockchain #news
October 17, 2025 at 2:43 AM
SEC’s Peirce highlights tokenization & financial privacy as key areas. SEC developing rules for token distribution/custody & working with Congress on crypto regulation. She also wants to review AML/KYC for privacy. #crypto #SEC #tokenization
#blockchain #news
#blockchain #news