News about Kyc

Bitcoin News / Bitcoin.com - 8 months ago

Binance Japan to Use KYC Services From Liquid

The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an identity verification partner for its Japanese platform. The services of the Tokyo-headquartered biometrics firm will allow Binance Japan to ensure its know-your-customer...

More / Etherum Reddit - 9 months ago

Eth is trapped within OKX and I can't KYC

Hello guys, wondering if anyone knows of any solution to my problem. So in the days before Eth 2 I wanted to stake my eth but at the time no exchange in the US offered it. So I opened an OKX account using a VPN and started staking on there. At the ti...

More / Bitcoin Reddit - 9 months ago

How bad is it to own KYC Bitcoin?

I have been stacking sats for a while on Kraken and sending them to my HW for self custody. When I started I didn't know about KYC and after reading about it, I started to worry I made a bad decision. But how important is it really? Buying non-KY...

More / Bitcoin Reddit - 9 months ago

Non-KYC discussion

Trigger warning-some of you may not like these ideas, downvote away. Keep in mind tho I am a BTC maxi. However…Bitcoin is a commodity. Name one commodity that is not taxed?? Bitcoin’s ability to prevent asset seizure is one of my favorite (amongst m...

More / Bitcoin Reddit - 9 months ago

Bitcoin, KYC and taxes

I was wondering about the following scenario... Let's say you've bought some BTC on a KYC exchange and kept it all in a HW wallet in hundreds of different generated wallet addresses while not moving anything. The BTC price has risen significa...

More / Bitcoin Reddit - 9 months ago

P2P in US without KYC

So I just signed up for Kucoin yesterday and today they require KYC for deposit. Can anyone tell me a good alternative P2P that I can use in the US that I can make deposits and withdraw without KYC? I've heard of bisq but are there any others? &...

by COINS NEWS - 9 months ago

Mandatory KYC on Kucoin - REMINDER

From email: "Consistent with KuCoin’s core values, we are dedicated to fulfilling ‘Know Your Customer’ obligation in accordance with the applicable regulatory requirements. We continually protect our customer’s assets and combat money laundering...

More / Bitcoin Reddit - 9 months ago

Does non-KYC even matter at this point

I’m guessing 95%+ of the bitcoin owned is KYC. As an American privacy is certainly important to many of us. But what are some reasons that KYC is just fine, in your opinion? We could always just move countries if we have to but like when crossing th...

More / Bitcoin Reddit - 10 months ago

Non-KYC BTC ATMs?

Looking for a bitcoin atm where all I need to do is just put in cash, show my wallet, and receive btc. I don’t want to show my ID or offer any information about myself (non-identifying stuff like birthday is fine). I don’t really care about fees unle...