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Know Your Customer (KYC)

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OpenAI KYC provider accused of sharing users’ crypto addresses with federal agencies
Web3

OpenAI KYC provider accused of sharing users’ crypto addresses with federal agencies

T. Craig, L. Kelly
19 February 2026
Prosecutors continue to pursue Roman Storm despite DOJ guidance
DeFiRegulation

Prosecutors continue to pursue Roman Storm despite DOJ guidance

Aleks Gilbert
13 November 2025
Why Russia became the top European country for crypto adoption
Regulation

Why Russia became the top European country for crypto adoption

Aleks Gilbert
18 October 2025
Tornado Cash investor slams prosecutors eyeing ‘unprecedented’ new charges
DeFiRegulation

Tornado Cash investor slams prosecutors eyeing ‘unprecedented’ new charges

Aleks Gilbert
25 July 2025
Tornado Cash dev Semenov worried about protocol ‘re-centralisation’ in private messages
DeFiRegulation

Tornado Cash dev Semenov worried about protocol ‘re-centralisation’ in private messages

Aleks Gilbert
25 July 2025
UK crypto lobby boss on why KYC and background checks are a good thing
RegulationPeople & culture

UK crypto lobby boss on why KYC and background checks are a good thing

Eric Johansson
29 May 2025
Fed dings crypto’s ‘favourite bank’ for sanctions, compliance ‘deficiencies’
Regulation

Fed dings crypto’s ‘favourite bank’ for sanctions, compliance ‘deficiencies’

Aleks Gilbert
8 August 2024
Wall Street’s DeFi land grab means less anonymity, more ID checks
DeFi

Wall Street’s DeFi land grab means less anonymity, more ID checks

Thomas Carreras
30 May 2024
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