#KYC News

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Ancient Bitcoin Whale Awakens by Moving Part of $160 Million BTC

u.today A massive Bitcoin whale who held 10,000 BTC since 2015 up until this moment surprised investors, considering the nature of the coins acquired by this type of holder: each…

7-Year-Old 10,000 Mt. Gox Bitcoin (BTC) On The Move

thecryptobasic.com The wallet sent 10,000 BTC to two different addresses. A Bitcoin wallet linked to the 2014 Mt. Gox hack was recently seen moving a substantial amount of seven-year-old BTC.…

How Blockchain Will Transform Traditional Finance As We Know It

entrepreneur.com How Blockchain Will Transform Traditional Finance As We Know It Traditional finance has grown to become a multi-trillion dollar industry, predominately by acting as an…

What Is dYdX?

thedefiant.io DYdX is a decentralized exchange (DEX) hosted on Ethereum that enables the swap of at least 36 cryptocurrencies without know-your-customer (KYC) identity verification. The…

FixedFloat: An Insight into the Lightning Crypto Exchange

thecryptobasic.com The increase in the number of crypto exchanges is one of the characteristics of blockchain technology and the expanding cryptocurrency space. As tens of thousands of digital…

Presenting product: DCA Lightning

medium.com Presenting product: DCA Lightning The DCA (Dollar Cost Average) has always been a way for holders to make weekly, monthly or daily purchases in Bitcoin, mainly P2P or…

Crypto Scammers Hiring KYC Actors to Build Trust and Defraud Investors: Report

cryptopotato.com A new report from blockchain security firm CertiK revealed that a large group of professional “Know Your Customer (KYC)” actors are being employed by dubious blockchain…

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