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KYC
Kaito Capital launched its launchpad with Espresso, requiring KYC, while Hana Network gains traction for its no-KYC approach. South Korea's FIU probes Upbit over massive KYC violations.
About KYC
KYC (Know Your Customer) regulations and their impact on cryptocurrency platforms and projects.
Insights #
- kyc mentions near a 52-week high at XXXXX.
- kyc creators near a 52-week high at XXXXX.
- kyc Creators hit a high of XXXXX for the day
- kyc Mentions hit a high of XXXXX for the day
Engagements: XXXXXXXXX #
Engagements 24-Hour Chart Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXXXX
1 Month: XXXXXXXXX -XX%
6 Months: XXXXXXXXXXX +0.91%
1 Year: XXXXXXXXXXXXX +26%
1-Year High: XXXXXXXXXX on 2024-08-22
1-Year Low: X on 2025-06-10
| Social Network | YouTube | X | TikTok | News | |
|---|---|---|---|---|---|
| Engagements | XXXXXXXXX | XXXXXXXXX | XXXXXX | XX | XXXXX |
Mentions: XXXXX #
Mentions 24-Hour Chart Data
Current Value: XXXXX
Daily Average: XXXXX
6 Months: XXXXXX -XX%
1 Year: XXXXXXX -XX%
1-Year High: XXXXX on 2025-07-22
1-Year Low: X on 2025-06-10
| Social Network | YouTube | X | TikTok | News | |
|---|---|---|---|---|---|
| Mentions | XXXXX | XXXXX | XXX | X | XXXXX |
Creators: XXXXX #
Creators 24-Hour Chart Data
XXXXX unique social accounts have posts mentioning KYC in the last XX hours which is down XXXX% from XXXXX in the previous XX hours
Daily Average: XXXXX
6 Months: XXXXXX -XX%
1 Year: XXXXXX -XX%
1-Year High: XXXXX on 2025-07-22
1-Year Low: X on 2025-06-10
Sentiment: XX% #
Sentiment 24-Hour Chart Data
Current Value: XX%
Daily Average: XX%
1 Month: XX% -X%
6 Months: XX% -XX%
1 Year: XX% -XX%
1-Year High: XXX% on 2025-05-22
1-Year Low: XX% on 2024-09-21
Most Supportive Themes
- Hana Network's User-Friendly Approach: (30%) Praise for Hana Network's approach to privacy and user-friendliness, offering a Web4 experience with no KYC.
- dYdX's Decentralized Trading: (20%) Positive sentiment towards dYdX for offering a decentralized trading platform without KYC.
- Novastro Ignition Testnet: (10%) Enthusiasm for Novastro's Ignition Testnet and its potential for tokenizing real estate.
Most Critical Themes
- KYC and Exclusion: (25%) Concerns about KYC requirements in crypto projects, particularly regarding token unlocks and potential for exclusion of users.
- Kaito Capital Launchpad Concerns: (15%) Criticism of the Kaito Capital launchpad's terms, including the vesting schedule and valuation of the Espresso project.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| YouTube | XXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXX | X% |
| X | XXXXXXX | XX% | XXXXXXX | XX% | XXXXXXX | X% |
| TikTok | XXXXX | X% | XXXXXX | X% | XXXXX | X% |
| News | X | X% | XX | X% | X | X% |
| XXX | X% | XXXXX | X% | XXX | X% | |
| Total | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXX | XX% |
Top assets mentioned In the posts about KYC in the last XX hours
Bitcoin (BTC) Ethereum (ETH) Swap (XWP) USDC (USDC) Chronicle (XNL) Solana (SOL) Alphabet Inc Class A (GOOGL) Ethereum (ETH) Hana (HANA) Coinbase Global, Inc. (COIN)
Top topics mentioned In the posts about KYC in the last XX hours
coins layer 1, onchain, web3, token, coins privacy, #crypto, usdt, bitcoin, money, investment, launchpad, pi, coins ai, decentralized, blockchain, cryptocurrency, fiat, rwa, kaitoai, binance, exchanges, coins wallets, sol, #bitcoin, staking, coins bitcoin ecosystem, ethereum, blofin, mining, coins defi, mainnet, coins, coins made in usa, cex, protocol, india, $xwp, realworld, listing, #cryptocurrency, telegram, coins real estate, tge, nft, coins nft, bingx, holders, coins meme, usdc, bybit, bnb, bitunix, coins pow, coins stablecoin, tokenized, meta, verify, coins bsc, banking, $xnl, solana, welcome to, realtime, btc eth, united states, mexc, bitget, stocks financial services, mint, astra, okx, coins gaming, pinksale, ghana, limits, #btc, #eth, united states dollar, stocks, adoption, fund manager, #short, infra, futures, kyb, altcoins, airdrops, youtube, nfts, exchanges cexs, zk, coins solana ecosystem, tax bracket, credit cards, bots, coins real world assets, stablecoins, kucoin, stocks technology, trx
Top News #
Top news links shared on social in the last XX hours
Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.
"Aadhaar-based identity verification: UIDAI plans simplifying offline Aadhaar for citizen KYC; push for safer user-friendly process - Times of India"
@timesofindia on X 2025-07-17 22:30:00 UTC 208.1M followers, 8621 engagements
Top Social Posts #
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"postponed the @EspressoSys launch to this friday 🚨 soon: more on @TheoriqAI capital launchpad 👀"
@jgonzalezferrer on X 2025-07-23 08:48:46 UTC 36.1K followers, 4117 engagements
"We've now worked with @Persona_IDV to update the proof of address part of KYC verification for the Capital Launchpad to make it more universal. As many of you had problems completing the KYC process yesterday as a result of the prior version - we're moving the Espresso go-live date to Friday 12PM UTC to give more time to KYC with the new process. So if you haven't yet or previously failed or got stuck you can now try again and reset. We'll also soon announce the details of the @TheoriqAI raise as well so make sure to get your account all set up today and tomorrow âš¡ Appreciate the patience and"
@KaitoAI on X 2025-07-23 08:45:40 UTC 402.4K followers, 47.1K engagements
"#Ethereum might retest the local horizontal support around $3500🎯 if it breaks out of this flag to the downside. 🟨 Trade $ETH on WEEX - NO KYC - Earn XX% Deposit Reward (Up to $30000 for Whales) + FREE VIP X (25% Fee Discount)"
@TheMoonCarl on X 2025-07-23 08:32:28 UTC 1.5M followers, 23.1K engagements
"Remember when ICOs gave you tokens the next day Now @EspressoSys wants your money for X YEARS: - X% tokens at launch XX% after XX months - Remaining XX% over another XX months - $400M valuation w/ mandatory KYC They're calling it an "investment" but it's really a 2-year interest-free loan to fund their development while you take all the risk"
@zacxbt on X 2025-07-23 08:23:04 UTC 41.4K followers, 29.5K engagements