Problems with bots and fake engagement can be solved with KYC and robust ID score systems, as suggested by Kenneth Michael of Rewardable.
KYC news
Problems with bots and fake engagement can be solved with KYC and robust ID score systems, as suggested by Kenneth Michael of Rewardable.
Experts emphasize that a single hack can erase a person’s pseudonymity all at once, and personalized AI is making it harder than ever to preserve.
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal.
The former pesident’s DeFi token saw poor sales for various issues, including restrictions on who can invest, non-transferability and others
The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in fraud, says cybersecurity firm Cato.