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The Nexus
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Know Your Customer (KYC)

Coverage of Know Your Customer (KYC) in the Nexus archive.

Earliest in view: Apr 23 · 10:54 UTCMost recent: May 9 · 13:04 UTC
Co-mentioned in this coverage
Bitcointopic2BitPayorganization1U.S. Securities and Exchange Commission (SEC)organization1SEC Crypto Task Forceorganization1Zero-knowledge proofstopic1CLARITY Acttopic1Compliance vs. privacy debatetopic1/u/Repulsive_Counter_79person1/u/Faiz_-person1Redditorganization1cryptocurrencytopic1purchase of cryptocurrencytopic1
Recent coverage
  • TECHNOLOGYMay 9 · 13:04 UTCR/BITCOIN
    BitPay now requires KYC for any amount

    BitPay now requires Know Your Customer (KYC) for any amount, affecting online merchants who used to accept Bitcoin. This change has led to some merchants no longer accepting BTC. The requirement applies to all transactions regardless of size.

  • TECHNOLOGYApr 23 · 15:21 UTCR/CRYPTOCURRENCY
    SEC just basically endorsed ZK proofs and nobody is talking about it

    The SEC's Crypto Task Force acknowledged zero-knowledge (ZK) proofs as a method to 'shield private information while proving transaction permissions,' signaling a regulatory shift toward selective disclosure. This marks a departure from strict transparency demands, validating privacy-preserving compliance via cryptographic attestation and positioning ZK-based projects for future regulatory alignment.

  • TECHNOLOGYApr 23 · 10:54 UTCR/BITCOIN
    Need BTC

    A user on Reddit is asking how to purchase Bitcoin (BTC) without undergoing Know Your Customer (KYC) verification. The query highlights interest in cryptocurrency transactions that bypass standard regulatory checks.