know your customer

WLFI Preps Wallet Reallocations After Phishing Hack, Users Must Complete KYC

November 21, 2025

World Liberty Financial (WLFI), linked to President Trump, is beginning wallet reallocations for KYC-verified users after a pre-launch phishing attack. The breach came from third-party security issues, and WLFI has updated smart contracts and verification processes to safeguard user funds.

Community·Security

6 Key KYC Terms Explained: What They Mean and Why They Matter

November 25, 2025

The six essential KYC terms in simple language, showing how identity checks, due diligence, AML practices, and risk management keep financial systems safe while helping users stay confident when banking, investing, or trading crypto.

October 21, 2025

7 Common KYC Mistakes Crypto Users Make (And How to Avoid Them)

The article explains how KYC (Know Your Customer) verification works in crypto,