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# ![KYC Graphic](https://lunarcrush.com/gi/w:26/t:kyc.png) KYC

South Korea's FIU probes Upbit over massive KYC violations, potentially leading to a $XXX billion fine. Kaito Capital launched its launchpad with Espresso, requiring KYC, while Hana Network gains traction for its no-KYC approach.

### About KYC
KYC (Know Your Customer) regulations and their impact on cryptocurrency platforms and projects.  

### Insights [#](/topic/kyc/insights)
- kyc Creators hit a high of XXXXX for the day
- kyc Mentions hit a high of XXXXX for the day

### Engagements: XXXXXXXXX [#](/topic/kyc/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:interactions.svg)  
[Engagements 24-Hour Chart Data](/topic/kyc/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Month**: XXXXXXXXX -XX%  
**6 Months**: XXXXXXXXXXX +0.79%  
**1 Year**: XXXXXXXXXXXXX +24%  
**1-Year High**: XXXXXXXXXX on 2024-08-22  
**1-Year Low**: X on 2025-06-10  

| Social Network | TikTok | X         | YouTube   | Reddit | News |
| -------------- | ------ | -         | -------   | ------ | ---- |
| Engagements    | XXXXXX | XXXXXXXXX | XXXXXXXXX | XXXXX  | XXX  |
  

  
  
### Mentions: XXXXX [#](/topic/kyc/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:posts_active.svg)  
[Mentions 24-Hour Chart Data](/topic/kyc/time-series/posts_active.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXX  
**1 Month**: XXXXX -XX%  
**6 Months**: XXXXXX -XX%  
**1 Year**: XXXXXXX -XX%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: X on 2025-06-10  

| Social Network | TikTok | X     | YouTube | Reddit | News |
| -------------- | ------ | -     | ------- | ------ | ---- |
| Mentions       | XXX    | XXXXX | XXXXX   | XXXXX  | X    |
  

  
  
### Creators: XXXXX [#](/topic/kyc/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:contributors_active.svg)  
[Creators 24-Hour Chart Data](/topic/kyc/time-series/contributors_active.tsv)  
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  
**1 Month**: XXXXX -XX%  
**6 Months**: XXXXXX -XX%  
**1 Year**: XXXXXX -XX%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: X on 2025-06-10  

The most influential creators that mention KYC in the last XX hours

| Creator                                              | Rank | Followers | Posts | Engagements |
| -------                                              | ---- | --------- | ----- | ----------- |
| [@zah_samro](/creator/youtube/zah_samro)             | X    | XXXXXXX   | XX    | XXXXXXX     |
| [@naturaljankari](/creator/youtube/naturaljankari)   | X    | XXXXXX    | XX    | XXXXXXX     |
| [@TheoriqAI](/creator/twitter/TheoriqAI)             | X    | XXXXXXX   | X     | XXXXXXX     |
| [@marathimahiti0](/creator/youtube/marathimahiti0)   | X    | XXXXXXX   | X     | XXXXXX      |
| [@drnicolas_](/creator/twitter/drnicolas_)           | X    | XXXXXXX   | X     | XXXXXX      |
| [@kanaknewsodisha](/creator/youtube/kanaknewsodisha) | X    | XXXXXXXXX | X     | XXXXXX      |
| [@BitMartExchange](/creator/twitter/BitMartExchange) | X    | XXXXXXXXX | X     | XXXXXX      |
| [@RubiKYC](/creator/twitter/RubiKYC)                 | X    | XXXXXX    | XX    | XXXXXX      |
| [@Rollup_Exchange](/creator/twitter/Rollup_Exchange) | X    | XXXXXX    | X     | XXXXXX      |
| [@formguru](/creator/youtube/formguru)               | XX   | XXXXXX    | X     | XXXXXX      |

[View More](/list/creators/kyc/100)
  
  
### Sentiment: XX% [#](/topic/kyc/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:sentiment.svg)  
[Sentiment 24-Hour Chart Data](/topic/kyc/time-series/sentiment.tsv)  
**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 | %  |
| ------- | --------  | -   | -------   | -   | -------- | -  |
| TikTok  | XXXXX     | X%  | XXXXXX    | X%  | XXX      | X% |
| X       | XXXXXXX   | XX% | XXXXXXX   | XX% | XXXXXXX  | X% |
| YouTube | XXXXXXX   | XX% | XXXXXXXXX | XX% | XXXXXX   | X% |
| Reddit  | XXXXX     | X%  | XXXXX     | X%  | XXX      | X% |
| News    | XXX       | X%  | XX        | X%  | XXX      | X% |
|         |           |     |           |     |          |    |
| Total   | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXX  | X% |
  


**Top assets mentioned**
In the posts about KYC in the last XX hours

[Bitcoin (BTC)](/topic/bitcoin)
[Ethereum (ETH)](/topic/ethereum)
[Swap (XWP)](/topic/$xwp)
[USDC (USDC)](/topic/usdc)
[Solana (SOL)](/topic/solana)
[Chronicle (XNL)](/topic/$xnl)
[Bitcoin (BTC)](/topic/$btc)
[Hana (HANA)](/topic/$hana)
[Alphabet Inc Class A (GOOGL)](/topic/$googl)
[Coinbase Global, Inc. (COIN)](/topic/coinbase)

**Top topics mentioned**
In the posts about KYC in the last XX hours

[token](/topic/token), [onchain](/topic/onchain), [web3](/topic/web3), [coins privacy](/topic/coins-privacy), [#crypto](/topic/#crypto), [coins layer 1](/topic/coins-layer-1), [usdt](/topic/usdt), [launchpad](/topic/launchpad), [money](/topic/money), [investment](/topic/investment), [bitcoin](/topic/bitcoin), [coins ai](/topic/coins-ai), [pi](/topic/pi), [decentralized](/topic/decentralized), [kaitoai](/topic/kaitoai), [blockchain](/topic/blockchain), [cryptocurrency](/topic/cryptocurrency), [binance](/topic/binance), [fiat](/topic/fiat), [coins wallets](/topic/coins-wallets), [exchanges](/topic/exchanges), [sol](/topic/sol), [#bitcoin](/topic/#bitcoin), [rwa](/topic/rwa), [blofin](/topic/blofin), [cex](/topic/cex), [verify](/topic/verify), [mining](/topic/mining), [telegram](/topic/telegram), [coins](/topic/coins), [protocol](/topic/protocol), [pinetwork](/topic/pinetwork), [ethereum](/topic/ethereum), [mainnet](/topic/mainnet), [staking](/topic/staking), [listing](/topic/listing), [india](/topic/india), [bingx](/topic/bingx), [#cryptocurrency](/topic/#cryptocurrency), [$xwp](/topic/$xwp), [futures](/topic/futures), [banking](/topic/banking), [realworld](/topic/realworld), [bnb](/topic/bnb), [#eth](/topic/#eth), [holders](/topic/holders), [nft](/topic/nft), [coins defi](/topic/coins-defi), [bitunix](/topic/bitunix), [bybit](/topic/bybit), [tge](/topic/tge), [btc eth](/topic/btc-eth), [espresso](/topic/espresso), [mexc](/topic/mexc), [meta](/topic/meta), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins made in usa](/topic/coins-made-in-usa), [tokenized](/topic/tokenized), [bitget](/topic/bitget), [ghana](/topic/ghana), [#short](/topic/#short), [coins meme](/topic/coins-meme), [realtime](/topic/realtime), [welcome to](/topic/welcome-to), [altcoin](/topic/altcoin), [coins real estate](/topic/coins-real-estate), [coins stablecoin](/topic/coins-stablecoin), [usdc](/topic/usdc), [stocks](/topic/stocks), [pinksale](/topic/pinksale), [stocks financial services](/topic/stocks-financial-services), [okx](/topic/okx), [#btc](/topic/#btc), [astra](/topic/astra), [bsc](/topic/bsc), [kyb](/topic/kyb), [login](/topic/login), [solana](/topic/solana), [united states dollar](/topic/united-states-dollar), [fund manager](/topic/fund-manager), [adoption](/topic/adoption), [has been](/topic/has-been), [credit cards](/topic/credit-cards), [zk](/topic/zk), [united states](/topic/united-states), [tax bracket](/topic/tax-bracket), [nfts](/topic/nfts), [airdrops](/topic/airdrops), [hyperliquid](/topic/hyperliquid), [coins nft](/topic/coins-nft), [youtube](/topic/youtube), [altcoins](/topic/altcoins), [approved](/topic/approved), [$xnl](/topic/$xnl), [picoin](/topic/picoin), [infra](/topic/infra), [weex](/topic/weex), [stablecoins](/topic/stablecoins), [futures trading](/topic/futures-trading), [trx](/topic/trx)

### Top News [#](/topic/kyc/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.*  

"Court Approves $1.9B Reserve Release Enabling FTX Distribution"  
[@CoinGapeMedia](/creator/x/CoinGapeMedia) on [X](/post/news/coingape.com-2153476670) 2025-07-24 05:56:19 UTC 89.7K followers, XXX engagements



### Top Social Posts [#](/topic/kyc/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.*

"started using this new DEX (decentralized CEX) a few weeks ago (BETA) theyre now rolling out invites and I got XX (had 440000 early signups) send DM or comment here the UI/UX would remember to Binance no KYC it doesnt work with account but wallet (@privy_io) so if the exchange ever fails your money is still in your wallet uses @hyperliquidx liquidities so its very much trusted lowest fees you get points for every trade + bonus for liquidations"  
[@RuneCrypto_](/creator/x/RuneCrypto_) on [X](/post/tweet/1948461926046138417) 2025-07-24 19:14:58 UTC 119.3K followers, XXX engagements


"Will be partnering with @solpumpcom - the best Solana casino with everything XXX% On-chain. No BS. No KYC. Instant deposits & withdraws. excited to get some streams going on crash and coinflip lets run it up boys"  
[@lowkeyrich_](/creator/x/lowkeyrich_) on [X](/post/tweet/1948458058100945278) 2025-07-24 18:59:36 UTC 365.6K followers, 1647 engagements


"🚨 Just got $XX in $PENGU by clicking a button 🐧 No KYC. No install. No catch. ⚡Live for early Solana wallets: 👉 Feels like 2021 again. #PENGU #Solana #crypto #memecoin #airdrop"  
[@Alizxcvas](/creator/x/Alizxcvas) on [X](/post/tweet/1948449474574983236) 2025-07-24 18:25:29 UTC XXX followers, 1371 engagements


"🏆 XRP is OBVIOUSLY SPECIAL (something BIG is coming) 💥💥💥"  
[@adetorrent](/creator/youtube/adetorrent) on [YouTube](/post/youtube-video/zx9VSf4ft4o) 2025-07-24 18:11:46 UTC 18.3K followers, 1837 engagements