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Kyc

A collection of 3 posts
Messari says KYC is needed to curb insider trading on prediction markets — Images.cointelegraph.com
Crypto

Messari says KYC is needed to curb insider trading on prediction markets

A research analyst at blockchain intelligence firm Messari said preventing insider trading on prediction markets is realistically possible only on platforms that apply Know Your Customer (KYC) measures, as concerns rise after a series of high‑profile geopolitical bets. Austin Weiler told Cointelegraph that KYC platforms can restrict access upfront
20 Jan 2026 1 min read
Deepfakes undermine selfie and liveness KYC on centralized crypto exchanges — Assets.beincrypto.com
Crypto

Deepfakes undermine selfie and liveness KYC on centralized crypto exchanges

Beincrypto reports AI-generated deepfakes are spreading rapidly and now challenge selfie and liveness checks used in centralized exchanges' KYC processes. Newer tools can respond dynamically to prompts and convincingly replicate natural facial movements and synchronized speech, so basic checks such as blinking, smiling or head movements may no longer
15 Jan 2026 1 min read
India's FIU tightens KYC and AML rules for crypto onboarding — Images.cointelegraph.com
Crypto

India's FIU tightens KYC and AML rules for crypto onboarding

India’s Financial Intelligence Unit (FIU), which sets anti-money-laundering and know-your-customer regulations, has issued new guidelines tightening onboarding rules for users of regulated crypto exchanges in the country. Under the measures, exchanges must verify users with live selfie pictures and geographic-location checks, the Times of India reported, with the selfies
11 Jan 2026 1 min read
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