# Пов'язані статті щодо KYC

Центр новин HTX надає останні статті та поглиблений аналіз на тему "KYC", що охоплює ринкові тренди, оновлення проєктів, технологічні розробки та регуляторну політику в криптоіндустрії.

Breaking: Claude Introduces Mandatory Real-Name Verification, Requires Live Selfie with ID, Otherwise Immediate Account Ban

Claude, the AI assistant by Anthropic, has introduced a mandatory real-name verification system, requiring users to submit a government-issued photo ID and a real-time selfie. This move aims to prevent misuse, enforce usage policies, and comply with legal obligations. The verification process, handled by third-party provider Persona, is triggered for certain use cases, platform integrity checks, or security measures. Users from unsupported regions, those under 18, or those violating terms of service risk account suspension—even after successful verification. The policy has sparked significant user backlash, with concerns over increased surveillance, loss of privacy, and potential disruption to workflows. Many fear the stricter controls will drive users to competitors like OpenAI’s ChatGPT, which is perceived as more stable and user-friendly. The announcement emphasizes data protection, stating that verification data is not used for model training or shared with third parties. However, users are advised to backup their data and avoid using personal subscriptions for unauthorized purposes like proxy services or multi-user setups to minimize risks.

marsbit2 дні тому 00:28

Breaking: Claude Introduces Mandatory Real-Name Verification, Requires Live Selfie with ID, Otherwise Immediate Account Ban

marsbit2 дні тому 00:28

Bithumb Seeks Legal Action To Recover Unreturned Bitcoin From $40B Payout Error

Crypto exchange Bithumb is pursuing legal action to freeze and recover approximately 7 Bitcoin (worth nearly $500,000) that were not returned after a major payout error in February. The incident occurred when Bithumb accidentally distributed 620,000 Bitcoin (valued at over $40 billion) to 249 users due to a "fat-finger" mistake. Although the exchange recovered 99.7% of the funds, a small portion was sold or converted by users. Under South Korean law, such mistaken payments are considered unjust enrichment and must be returned. The error also prompted regulatory scrutiny, leading to stricter asset-matching requirements for domestic crypto exchanges and a preliminary six-month business suspension notice for Bithumb over AML and KYC violations.

bitcoinist04/10 07:02

Bithumb Seeks Legal Action To Recover Unreturned Bitcoin From $40B Payout Error

bitcoinist04/10 07:02

Hong Kong Freezes Stablecoin Rollout, Leaving HSBC, Standard Chartered Waiting

Hong Kong has postponed the issuance of its first batch of stablecoin licenses, delaying approvals for major applicants like HSBC and Standard Chartered. The delay, attributed to money laundering concerns, may lead to stricter KYC regulations. This setback affects 36 applicants and follows mainland China's earlier crackdown on stablecoins due to regulatory and illegal activity risks. Despite initial plans to issue a small number of licenses in March, the Hong Kong Monetary Authority (HKMA) has not yet granted any approvals. The article also notes similar regulatory delays in South Korea, while Japan and the U.S. have advanced their stablecoin frameworks. The stablecoin market cap remains strong at $316 billion, a new all-time high. Bitcoin is trading around $68,700, down 4% over the week.

bitcoinist04/02 07:01

Hong Kong Freezes Stablecoin Rollout, Leaving HSBC, Standard Chartered Waiting

bitcoinist04/02 07:01

$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

Senator Defends CLARITY Act As Developer Protection Debate Heats Up

A crypto developer's case is driving a key regulatory debate in Washington. Roman Storm, co-founder of Tornado Cash, was convicted in 2025 for operating an unlicensed money-transmitting business, causing concern among developers. This has fueled a public dispute between Senator Cynthia Lummis and crypto attorney Jake Chervinsky over the CLARITY Act. Chervinsky argues that Title 3 of the bill contains broad language that could classify non-custodial software developers as money transmitters, subjecting them to KYC obligations and undermining intended protections. Lummis defends recent bipartisan revisions, calling the act the "strongest protection for DeFi and developers ever enacted." However, the latest text remains unpublished, leaving the industry awaiting concrete details amid high stakes for developer liability. The bill is gaining momentum and is expected to undergo a Senate committee markup in April.

bitcoinist03/29 12:02

Senator Defends CLARITY Act As Developer Protection Debate Heats Up

bitcoinist03/29 12:02

Hyperliquid Policy Center’s Concerns Over CLARITY Act– Urges Fixes To Protect DeFi Developers

The Hyperliquid Policy Center (HPC), led by CEO Jake Chervinsky, has raised significant concerns regarding the CLARITY Act as it approaches a potential Senate Banking Committee markup. While a key debate has centered on a provision that would bar platforms from offering yield on stablecoins, Chervinsky argues the most critical issue is protecting non-custodial DeFi software developers from being misclassified as money transmitters and subjected to KYC obligations. He points to the Blockchain Regulatory Certainty Act (BRCA) within the draft, which provides such protections, but warns that conflicting language in Title 3 of the CLARITY Act could still impose these duties on developers, which he calls "non-negotiable for DeFi." Senator Cynthia Lummis responded, assuring that bipartisan negotiators are working on amendments to Title 3 to strengthen protections. The timeline for the Senate Banking Committee's markup remains uncertain.

bitcoinist03/28 03:02

Hyperliquid Policy Center’s Concerns Over CLARITY Act– Urges Fixes To Protect DeFi Developers

bitcoinist03/28 03:02

Running for Three Years Only to Get a 'Witch Verdict'! Big Players Unite to Defend Rights, Backpack Rushes to 'Put Out the Fire'

After three years of anticipation, Backpack Exchange finally conducted its TGE on March 23, but instead of rewards, many users—including long-term supporters and high-volume traders—were labeled as "sybils" and saw their points drastically reduced or zeroed out. The airdrop, which allocated 25% of the total token supply to the community, sparked widespread anger, especially among Chinese users, who reported heavy losses in time, fees, and trading volume. The lack of transparent sybil-detection criteria and retroactive enforcement led to a severe trust crisis. Even key community contributors and influencers were affected, with some losing referral networks due to collective penalties. In response, Backpack opened a manual appeal channel, promising to reinstate 50% of points for users with three or fewer accounts per device and to initiate a token buyback for compensation. Amid the controversy, Backpack is pursuing an IPO narrative, with plans to lock team tokens until after a potential public listing and to allow long-term stakers to convert tokens to equity. However, unclear details and the recent airdrop fallout have left community trust deeply damaged.

marsbit03/24 09:48

Running for Three Years Only to Get a 'Witch Verdict'! Big Players Unite to Defend Rights, Backpack Rushes to 'Put Out the Fire'

marsbit03/24 09:48

FTX to distribute $2.2B to creditors as repayments near completion

FTX will distribute approximately $2.2 billion to creditors on March 31, 2026, in its fourth repayment round under Chapter 11. Several creditor classes will reach full or near-full recovery, including U.S. customer claims at 100% and convenience claims at 120%. Creditors must complete KYC, tax documentation, and onboarding with approved partners like BitGo or Kraken to receive payments. Preferred equity holders will receive their first payouts on May 29, 2026. This marks significant progress in FTX's recovery, contrasting initial loss expectations after its 2022 collapse, and may impact market liquidity depending on how recipients deploy the funds.

ambcrypto03/18 18:02

FTX to distribute $2.2B to creditors as repayments near completion

ambcrypto03/18 18:02

Crypto Under Fire: Why South Korea’s Bithumb Penalty Is A Warning Shot To Exchanges Worldwide

South Korea's Financial Intelligence Unit (FIU) has imposed a six-month partial business suspension and a fine of 36.8 billion won (approximately $24–26 million) on Bithumb, one of the country's largest cryptocurrency exchanges. The penalties are due to serious breaches of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, including dealings with unregistered overseas virtual asset service providers and inadequate customer due diligence. The exchange’s CEO received a reprimand, and its reporting officer faces a six-month suspension. This action is part of a broader regulatory crackdown following a system error at Bithumb in February that miscredited Bitcoin holdings. The move aligns with South Korea's efforts to strengthen crypto oversight in line with FATF standards. Similar enforcement trends are emerging globally, as seen in major penalties against exchanges like Binance in the U.S. and regulatory actions in Canada, Australia, and France. The case underscores increasing regulatory scrutiny on crypto exchanges worldwide and highlights the growing importance of robust compliance to mitigate counterparty risks.

bitcoinist03/16 21:01

Crypto Under Fire: Why South Korea’s Bithumb Penalty Is A Warning Shot To Exchanges Worldwide

bitcoinist03/16 21:01

Bithumb hit with $25M fine and 6-month suspension after 6.6M compliance breaches

South Korea's Financial Intelligence Unit (FIU) has imposed a $25 million fine and a six-month partial business suspension on crypto exchange Bithumb. The penalty follows the discovery of over 6.6 million violations of financial compliance rules, primarily failures in customer identity verification and transaction monitoring. The exchange's CEO received a formal reprimand and its reporting officer was suspended for six months. Despite the enforcement action, Bithumb's trading remains strong, with Korean won pairs dominating over 92% of its $724 million 24-hour trading volume.

ambcrypto03/16 17:02

Bithumb hit with $25M fine and 6-month suspension after 6.6M compliance breaches

ambcrypto03/16 17:02

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