verification systems

  • CNBC discloses that employees and volunteers of Coin Security guide users to avoid KYC restrictions

    On March 24th, there were hundreds of messages seen by the media from the Discord server and Telegram group controlled and operated by Coin Security. The accounts of Coin Security employees or Coin Security training volunteers (referred to as “angels”) shared technologies that can be used to circumvent Coin Security’s KYC, registration, and verification systems. Interpretation of this information: The message above reports on the discovery of hundreds of messages from the Discord and Telegram channels controlled by Coin Security, a cryptocurrency exchange platform. Reports reveal that employees and training…

    03/24/2023
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