2026-08-18 Terça

Notícias de cripto - Página 848

Mantenha-se a par do mercado de cripto. Notícias em tempo real, análises, preços, histórias em alta e análise de especialistas — tudo num só lugar.

$20 for a Face: The Underground Business of Crypto KYC

Crypto KYC Bypass: A $20 Underground Industry Despite stringent KYC (Know Your Customer) requirements from major crypto exchanges, a thriving underground market exists to bypass these checks for as low as $20. Users often face geo-blocks or lengthy verifications, preventing access to services. This has fueled demand for illicit KYC services. Reports indicate over 500,000 participants in underground KYC markets, with more than 1 million listings selling verified profiles from platforms like Coinbase and Kraken. These accounts often include real personal data, sometimes without the original owners' knowledge. Fraud techniques have evolved, including deepfake attacks (up 2000% in three years), screen-based spoofing, and AI-generated fake documents. The virtual currency sector is the primary target, accounting for over 78% of KYC attacks. An investigation into a Telegram-based KYC vendor revealed a TRON address with over $59,000 in USDT from 600 transactions over two years, all eventually transferred to an OKX hot wallet. An interview with a KYC service provider, "Maoli," who operates in Chinese-speaking regions, detailed the process: clients pay for accounts verified by "foreigners" recruited globally, often from lower-income regions, who perform the KYC steps for a small fee. These accounts are sold with warnings against holding large funds due to fraud risks and potential reclaiming by the original identity owners. Maoli described the business as a "three-way win": users gain access, exchanges get user numbers, and he profits. However, this ignores the victims of identity theft whose data is used without consent. The KYC system, while intended for security, functions as a permeable barrier, with a vast shadow economy ensuring access for those willing to pay.

marsbit03/30 07:36

$20 for a Face: The Underground Business of Crypto KYC

marsbit03/30 07:36

Tiger Research: What AI Services Do Crypto Companies Offer?

This Tiger Research report examines the growing trend of cryptocurrency companies integrating AI services, driven by a fear of missing out (FOMO). Unlike previous cycles, established and profitable firms like Coinbase and Binance are leading this charge, moving AI from theory to practical necessity. Key areas of AI adoption include: - **Research:** Projects like Surf are building crypto-native AI tools that aggregate fragmented on-chain and social data, providing more accurate answers than general AI models. - **Trading:** Exchanges are deploying AI to let users execute trades via natural language commands, lowering the barrier for non-developers and automating strategies. The goal is user retention in an increasingly competitive landscape. - **Security/Audit:** Firms like CertiK use AI to enhance smart contract audits by automating initial code scans and enabling post-audit, real-time monitoring, thus addressing previous security blind spots. - **Payment Infrastructure:** Protocols are emerging to enable AI agents to make autonomous payments (e.g., for APIs or services) using on-chain wallets and stablecoins. Circle’s proposed Gateway-x402 integration is a notable example, though this field is still nascent. The push is fueled by rapid AI advancements (e.g., MCP, OpenClaw) and competitive anxiety. However, the report cautions that while adoption is accelerating, the gap between offering a feature and its actual, trusted use remains significant. The motivation is strategic positioning for an AI-driven future, not just marketing.

marsbit03/30 06:41

Tiger Research: What AI Services Do Crypto Companies Offer?

marsbit03/30 06:41

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