kyc

Kraken联席CEO认错：问“钱哪来”可以，问“币拿去干嘛”越界了

Kraken联席CEO Arjun Sethi在北京时间10月24日上午发帖承认：给门罗币（XMR）客户发的那批追问邮件，是Kraken自己发的，而且发错了。

按他本人的说法，经过是这样：
1. 谁收到：用自己的钱买了XMR、并把币提走的客户。
2. 问了什么：雇主是谁、资金来源，以及打算拿这些币做什么。
3. 为什么：没有任何规则要求这么问，是有人看到“年轻客户、钱不少”，就把它当成了风险信号。

改了什么：这些要求已经撤回，客户被告知无需提供任何材料；“币拿去做什么”这个问题直接取消。他的意思很明确：钱从哪来是合理问题，币离开平台之后怎么用，不是。XMR继续上架。

我的看法：认错够快，值得记一笔。但最扎心的不是邮件本身，而是“没有规则要求”这几个字。合规流程里，个人直觉一样能变成对客户的盘问。

给自己留个底：被问资金来源，正常配合、留好记录；被问提币后的用途，可以先问清楚依据的是哪条规定。

$XMR #合规 #KYC

Interlink Network: တူးဖော်ရရှိထားတဲ့ ITLG ကို လက်ခံရဖို့ KYC အဆင့် 3 ဆင့်လုံး လုပ်စရာမလိုပါဘူး။ Interlink ကိုယ်တိုင်ပြောထားတာအရ အဆင့် 1 တစ်ခုတည်းနဲ့ လုံလောက်ပါတယ်။

အတည်ပြုပြီးသားအချက်များ:
KYC အသစ်ဟာ အဟောင်းနဲ့ သီးခြားစီဖြစ်ပါတယ်။ အဆင့်တစ်ဆင့်တည်း (အဆင့် 1) လုပ်ရမှာပါ၊ ဒါမှမဟုတ် ချက်ချင်းအတည်ပြုပေးတာလည်း ဖြစ်နိုင်ပါတယ်။ အဓိကလိုအပ်ချက်က တကယ့်လူတစ်ယောက်ဖြစ်ဖို့ပါ။ ဒီအကြောင်းကို Interlink Foundation ဥက္ကဋ္ဌ KV က 13/10 ရက်မှာ ပြောခဲ့တာပါ။

အဆင့် 1 ပြီးထားသူတွေ ထပ်လုပ်စရာမလိုပါဘူး။ Interlink ကိုယ်တိုင်က 19/10 ရက်မှာ ဒီအချက်ကို အသိပေးခဲ့ပြီး၊ တရားဝင်ပေါ်တယ်ရဲ့ အကြိုမြင်ကွင်းအရ အဆင့် 1 မရှိသေးသူတွေဟာ ဓာတ်ပုံတစ်ပုံပဲ လိုအပ်ပါတယ်။

လူတစ်ဦးချင်းစီ ရရှိမယ့်ပမာဏက တိုင်းတာချက် 5 ခုအပေါ် မူတည်ပါတယ်: တူးဖော်မှုနှုန်း၊ အဖွဲ့လိုက်တူးဖော်မှု၊ HCS၊ ACS နဲ့ တက်ကြွတဲ့ ဖိတ်ခေါ်မှုများ။ အဲဒီထဲက 3 ခုမှာ အနည်းဆုံးသတ်မှတ်ချက်ရှိပြီး၊ တန်ဖိုးတွေကိုတော့ မကြေညာရသေးပါဘူး။

ပေါ်တယ်ကို 1 လပဲ ဖွင့်ထားမှာပါ။ ပေါ်တယ်ပိတ်ပြီးနောက် 2 ပတ်ခန့်အကြာမှာ ဖြန့်ဝေမှုစတင်ပါမယ်။ ဖွင့်မယ့်ရက်လည်း မသိရသေးသလို အတည်ပြုထားတဲ့ ပမာဏလည်း မရှိသေးပါဘူး။

ကျွန်တော့်အမြင်အရ၊ အဆင့် 3 ဆင့်လုပ်ရတဲ့ ရှုပ်ထွေးမှုကြောင့် ရပ်တန့်နေသူတွေအတွက် သတင်းကောင်းပါပဲ။ အဓိကလိုအပ်ချက်က စာရွက်စာတမ်းတွေ မဟုတ်တော့ဘဲ ကိုယ်ဟာ တကယ့်လူတစ်ယောက်ဖြစ်ကြောင်း သက်သေပြဖို့ ဖြစ်လာတာကြောင့်ပါ။ ဒါပေမဲ့ လက်ခံရမယ့်ပမာဏကိုတော့ အခုချိန်မှာ မမျှော်မှန်းထားပါဘူး။ ပေါ်တယ်ဖွင့်ချိန် 1 လပဲရှိမယ်၊ အနည်းဆုံးသတ်မှတ်ချက်တွေ မသိရသေးဘူး၊ ဖွင့်မယ့်ရက်လည်း မရှိသေးတဲ့အတွက် အရာအားလုံးကို ကြိုတင်ပြင်ဆင်ထားသူတွေက အသာစီးရပါလိမ့်မယ်။ ဒါကြောင့် ဒီနေ့ ကျွန်တော်လုပ်မယ့်အရာက ရိုးရှင်းပါတယ်: တရားဝင်သံတမန် Vyx ကိုယ်တိုင် 22/10 ရက်မှာ တိုက်တွန်းခဲ့တဲ့အတိုင်း Play Store ဒါမှမဟုတ် App Store ကနေ အက်ပ်ကို အပ်ဒိတ်လုပ်ပါ။

ဗီဒီယိုအပြည့်အစုံကို ဒီနေ့ YouTube မှာ 19h03 မှာ တင်ပါမယ်။ ကြည့်ရှုဖို့ "Diovane Lopes" လို့ ရှာပါ။

Interlink Network မှာ KYC အဆင့် 1 ကို ပြီးထားပြီလား? မှတ်ချက်မှာ ပြောပြပါ။

#InterlinkNetwork #ITLG #kyc

🚨 BIG UPDATE: THE FUTURE OF $ITLG IS COMING! 👀🔥

A new chapter for Transferable $ITLG is approaching! 💜🚀

@inter_link is preparing for a major milestone, with KV officially leading the distribution process!

🌟 WHAT'S COMING?

🔐 OPEN KYC — Anyone can participate for a chance to receive Transferable $ITLG!

📅 KYC ROUND — Expected to remain open for approximately ONE MONTH!

🚀 KYC PORTAL — Expected to launch NEXT WEEK!

🎁 ITLG REWARDS — Linkers, get ready for your opportunity to qualify!

📢 More details about eligibility, requirements, and distribution will be announced soon.

💎 THE FUTURE OF $ITLG IS GETTING CLOSER!

💬 LINKERS, WHAT ARE YOUR EXPECTATIONS FOR TRANSFERABLE $ITLG? 👀👇

#InterLink #ITLG #ITL #KYC #Linkers #USPPIRises6.3%YearOverYear Web3

InterLink KYC: passei nos 3 níveis, e nos 2 últimos a aprovação veio em 24h depois que enviei. Mas eu também perdi o prazo do nível 2 e ele expirou. Foi aí que entendi o que faz diferença.

1) Escolha o curador com menos gente na fila e do seu país. No dia do meu print: Índia com 1,36 milhão, Brasil com cerca de 65 mil. Os números mudam, e fila menor ajuda, mas não garante aprovação.
2) São 3 níveis. Nível 1: documento. Nível 2: foto com o documento e um papel com "InterLink + data". Nível 3: foto segurando o app.

3) Quando libera o nível seguinte, você tem 24h pra enviar. Passou disso, expira. Olhe o app todo dia.

4) O KYC não é fila por ordem de chegada. Ninguém consegue "furar a fila". Se um suposto suporte pedir seu documento no Telegram ou no WhatsApp, é golpe. Faça tudo só pelo app.

Minha opinião: o KYC é o ponto que separa quem só minera de quem consegue destravar o que já minerou. O KV (presidente da ITL Foundation) postou em 06/10/2026 que quem tem nível 1 e boa taxa de mineração tem prioridade na distribuição do ITLG. Prioridade não é garantia, mas esperar parado é o pior caminho.

O passo a passo completo, com a tela do meu celular, está no YouTube: pesquise "Diovane Lopes". Já está no ar pros membros do canal e sai pra todo mundo hoje às 19h03.

#InterLink #kyc #ITLG

区块链KYC，是时候让AI代理也来露个脸了！

听说现在KYC也要上链了，这不，AI代理也要来凑热闹。下次再有人问你的KYC，你就说，我这是区块链级别的，AI代理都认证过的！#区块链 #KYC #AI代理

KYC再升级：机构上链新利器

深度分析KYC在区块链的应用与挑战，探索零知识证明、可验证凭证等创新工具。一文揭秘‘了解你的代理’概念，AI代理的识别与授权，机构上链的关键一步。#区块链技术 #KYC #数字货币

KYC工具新突破：机构上链新机遇

深度解析区块链领域KYC应用，揭秘可重复使用工具和解决方案。零知识证明、可验证凭证、不可转让代币等技术助力，一文读懂‘了解你的代理’新概念。#区块链 #KYC

The operational velocity of decentralized networks accelerates when interactive milestones align with user verification frameworks. Achieving a tier-1 status layer of 525 KYC Points alongside multi-tier lottery assets proves that active node participation scales faster than passive holding strategies.

In the evolving Real-World Asset (#RWA) ecosystem, utilizing built-in application reward engines to secure an early-stage footprint in the first 5,000 community verification slots provides a definitive advantage. As backend protocols test infrastructure stability, leveraging on-chain token parameters to lock in priority verification parameters remains a core strategy for long-term network alignment.

#RWA #MirexNetwork #kyc #EcosystemUtility

KYC, actually explained:

KYC(know your customer)-the identity check literally every exchange makes you do. Annoying? Sure. Skippable? No.
Exchanges are legally required to confirm you're an actual human, not someone laundering money somewhere in the background.
Usually it's nothing crazy-ID, selfie, and in most cases a liveness check to complement the requirements. Takes minutes, approval's often instant.
Skip it though, and you're stuck with tiny withdrawal limits. Just knock it out early.
Learned this one the hard way myself, lol.

$ETH $BTC $BNB

#Cryptollegiate

#CryptoForBeginners

#KYC

A Pi Network admitiu oficialmente, com número: 914 mil contas ficaram travadas no KYC e na migração pra Mainnet — e parte já está sendo destravada.

417 mil contas foram liberadas da suspeita de duplicidade. As outras 497 mil, do Fast-Track, ficaram sem conseguir reivindicar o saldo migrado por falta de Pi pra pagar a taxa da rede (o “gas”). A correção pra esse grupo foi prometida “dentro de uma semana”, a partir de 17/09 — mas até hoje, 28/09, não encontrei confirmação oficial de que ela já saiu.

No total são 5 casos descritos no comunicado (duplicidade, Fast-Track, KYC pela Yoti, celular antigo e a nova captura da palma da mão), cada um com uma ação própria dentro do app.

Minha opinião: gosto do padrão de execução aqui — a Pi está corrigindo problema por problema, em vez de prometer uma solução mágica única. É sinal real de avanço, mesmo lento pra quem espera há anos. Mas separar “feito” de “prometido” importa: tratar os 914 mil como resolvido seria enganoso, já que mais da metade depende de uma correção ainda sem confirmação. E notícia grande como essa é a isca perfeita pra golpista pedir sua frase secreta — ninguém precisa dela pra te ajudar com taxa ou KYC.

Abri o comunicado oficial na tela e passei pelos 5 casos com calma — já tá liberado pros membros do canal, pra todo mundo às 19h03. Pesquisa “Diovane Lopes” no YouTube e assiste completo.

#PiNetwork #kyc #pi

L'illusion du anonimity en crypto... yaan ngobrol ?

Akan sebelum gue mulai tantangan 30 hari gue, gue pikir $BTC itu tuh yang super-secret punya para hacker di film—nggak bisa dilacak dan misterius.

Nyatanya gimana? Buat buka akun gue dan melakukan deposit pertama, gue diminta ngasih kartu identitas, bikin video selfie sambil muter kepala, dan buktiin alamat (KYC yang terkenal itu). Ini rasanya malah lebih ketat daripada buat buka rekening bank biasa!

Gue bikinin visual kecil buat merangkum kekecewaan yang lucu ini. Kalian juga kaget nggak waktu daftar, atau gue aja yang kebanyakan nonton film sci-fi? 👇

#kyc #sécurité #EducationCrypto #Bitcoi $BTC

SEC Commissioner Hester Peirce mentioned that KYC frameworks should collect far less personal data. She proposed utilizing zero-knowledge proofs to verify regulatory compliance while keeping private information—like your full name, income, and home address—completely hidden.

If regulatory frameworks start officially integrating ZK-proof compliance, watch for renewed bullish momentum across privacy-focused protocols and zero-knowledge infrastructure. On the other hand, if traditional KYC demands remain unchanged, watch for ongoing friction between privacy advocates and regulatory bodies.

#CryptoNews
#ZeroKnowledge
#SEC
#kyc

KYC жана комплаенс: база — тоскоолдук эмес.

Кардарды билүү (KYC) жана акчаны адалдоого каршы күрөшүү (AML) эрежелери каржы системасы жоопкерчилик менен иштей алышы үчүн бар. Криптодо алар:

• мыйзамсыз катышуучулардын каражатты эркин которушуна бөгөт коёт
• алмашуу (биржа) колдонуучунун активдерин коргоп, укук коргоо органдары менен кызматташууга мүмкүнчүлүк берет
• санарип активдер менен салттуу каржылардын ортосундагы көпүрөнү түзөт

Колдонуучулар көргөн тажрыйба:
1. Жеке инсандыгын текшерүү (документтер, сэлфи, даректи тастыктаган документ)
2. Чоң депозиттер/чыгаруулар үчүн каражаттын булагын текшерүү
3. адаттан тыш үлгүлөр үчүн үзгүлтүксүз мониторинг

Эмненин корголушу:
• эсепти уруксатсыз кирүүдөн
• платформанын кылмыш үчүн колдонулбоосунан
• бүтүндөй экосистеманын дүйнө жүзү боюнча мыйзамдуу иштей алышынан

Жалпы жаңылыш түшүнүктөр:
• “KYC купуялукту жокко чыгарат” — купуялуулук ≠ анонимдүүлүк. Сиз коомдук түрдө эмнени бөлүшөрүңүздү өзүңүз чечесиз; алмашуу сиз ким экениңизди билет.
• “Бул болгону чоң оюнчуларга гана” — эрежелер пропорционалдуу түрдө колдонулат, бирок баары таза чөйрөдөн пайда көрөт.
• “Текшерилгенден кийин кайра эле болбойт” — мезгил-мезгили менен кайра текшерүү жана күчөтүлгөн due diligence стандарт болуп саналат.

Binance тобокелдикке негизделген ыкманы колдонот: активдүүлүк жогору болсо — текшерүүлөр тереңирээк. Бул дүйнөлүк стандарт.

Иштей берүүгө жөндөмдүү, фиатты киргизип/чыгарып берүүгө мүмкүндүк берген жана каражатыңызды коргой алган платформаны бааласаңыз, комплаенс — кабыл алуунун баасы.

Окутуучу гана материал. Юридикалык же каржылык кеңеш эмес.

#KYC #Compliance #CryptoSafety #BinanceAngels

Revolut jegyekyuedeki customer KYC material kaikki over—ID-kortti, selfie ja jopa Bitcoin-kauppahistoria pakataan mukaan ja lähetetään eteenpäin, koska he saivat yhden väärennetyn valtion määräyskirjeen. Rahat eivät hävinneet, mutta nyt high-net-worth -asiakkaat ovat juuri kalastusryhmien elävä maali.

Keskitetyt alustat hallitsevat koko yksityisyytesi, mutta eivät pysty edes tarkistamaan, että väärennösasiakirja on väärennös. Kryptopuolella vanha sanonta taas osuu: not your keys, not your coins. Missä henkilötietosi on tallessa, siellä on myös riski.

$BTC #KYC #Revolut

⚡️ JUST IN !!!

POLYMARKET BẮT BUỘC KYC ДLA DỊI PHÒNG RỦI RO PHÁP LÝ VÀ CẤM VẬN 🔥

Polymarket — sàn prediction market lớn nhất thế giới — yêu cầu trader hoàn tất xác minh danh tính (KYC) nhằm giải quyết rủi ro về quy định và cấm vận 🛠

Một số user vẫn truy cập thị trường bị hạn chế thông qua trading bot tự động, bao gồm cả vùng xám tại Nga 📊

Các developer sử dụng Telegram và công cụ khác để điều hướng dòng giao dịch, tạo thêm thách thức cho việc tuân thủ 🎯

DeFi và prediction market đang dần phải chấp nhận KYC — xu hướng tất yếu khi quy mô đủ lớn để thu hút sự chú ý của cơ quan quản lý. Phi tập trung hoàn toàn ngày càng khó duy trì.

#Polymarket #KYC

$BTC $ETH $BEAT

$NEWT has been fairly quiet on price lately, but one update made me rethink what Newton Protocol is actually building. It wasn't the Human Passport integration itself. It was where the verification happens.
Most identity solutions ask:
"Who is this user?"
@NewtonProtocol asks something slightly different.
"Should this transaction be allowed to happen?"
That distinction felt more important than I expected.
Instead of embedding identity checks inside every dApp, Newton moves the decision into its policy layer before a transaction executes.
With the new Human Passport Data Oracle, developers can combine multiple verification signals instead of relying on just one.
• Passport Stamps proving unique personhood
• ML-based Models API detecting Sybil-like wallet behavior
• Proof of Clean Hands for zero-knowledge compliance attestations
What's interesting isn't that these signals exist.
It's that they become programmable transaction rules.
Imagine a DAO treasury.
Instead of manually reviewing every payment, a policy could require:
✓ Passport Score ≥20
✓ Models Score ≥50
✓ Clean Hands attestation
before funds ever leave the treasury.
The same logic could protect stablecoin issuers, AI agents, RWA platforms and token airdrops without rewriting application contracts every time requirements change.
That's where I think this integration becomes more than another identity partnership.
Identity normally answers who you are.
Newton turns identity into what your wallet is allowed to do.
That feels like a shift from verification to programmable authorization.
If more protocols begin treating reputation, compliance and behavioral signals as reusable policy inputs rather than isolated KYC checks, on-chain security could become much more modular than today's application-by-application approach.
Curious whether this policy-first model becomes the standard for AI agents and institutional DeFi or whether most protocols will continue building verification directly into their own applications.
#kyc #AI #Newt #AIAgents

🚨 Crypto Regulation Alert: Stablecoins under the scanner! 🚨
Federal Reserve Board aur 4 doosri agencies ne mil kar ek nayi proposal pesh ki hai jo stablecoin issuers ke liye rules sakht karne ja rahi hai.
Ab certain payment stablecoin issuers ko bhi banks aur credit unions ki tarah proper Customer Identification Programs (CIP) maintain karne honge. Iska matlab ab stablecoins mein bhi KYC/AML standard bilkul banks jaise solid hone wale hain.
Federal Register mein publish hone ke baad, public ke paas feedback dene ke liye 60 days ka comment period hoga.
Aapko kya lagta hai, kya is move se stablecoins ka trust badhega ya crypto ki decentralization par asar padega? Thoughts? 👇
#CryptoRegulation #Stablecoins #FederalReserve #Web3 #KYC