Search
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy
24.5.2025
A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal Khalsa argues argues that relying on immutable biometric identifiers poses permanent risks, as they cannot be reset once compromised. Patchwork...
South Korea tightens crypto rules ahead of institutional market entry
21.5.2025
South Korea is tightening rules around digital asset transactions as it prepares to allow institutional players into its crypto market, introducing new guidelines for nonprofit crypto sales and stricter listing standards for exchanges.On May 20, the Financial Services Commission (FSC) of South...
South Korea tightens crypto rules ahead of institutional market entry
21.5.2025
South Korea is tightening rules around digital asset transactions as it prepares to allow institutional players into its crypto market, introducing new guidelines for nonprofit crypto sales and stricter listing standards for exchanges.On May 20, the Financial Services Commission (FSC) of South...
Apple KYC glitch on Bybit draws swift executive response to recover $100K
19.5.2025
Cryptocurrency exchange Bybit said it had involved team members, including an executive, to fix a glitch that affected a single user who could not go through an Apple-based know-your-client (KYC) system.In a May 18 X post, the Bybit China Team said it received reports about users experiencing...
Apple KYC glitch on Bybit draws swift executive response to recover $100K
19.5.2025
Cryptocurrency exchange Bybit said it had involved team members, including an executive, to fix a glitch that affected a single user who could not go through an Apple-based know-your-client (KYC) system.In a May 18 X post, the Bybit China Team said it received reports about users experiencing...
Binance Sets New Crypto Transfer Requirements for South African Users
24.4.2025
Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance Regulations Demand Sender and Receiver Info for South African Crypto Transfers Crypto exchange Binance announced on April 22 that it will begin requiring...
Binance India Goes Full Compliance Mode With Re-Verification Mandate
19.4.2025
Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. Binance Triggers Full KYC Lockdown in India Crypto exchange Binance announced a policy update on April 18 mandating...
Nearly 400,000 FTX users risk losing $2.5 billion in repayments
6.4.2025
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of...
Nearly 400,000 FTX users risk losing $2.5 billion in repayments
6.4.2025
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of...
New FTX EU Owner Backpack Initiates Customer Claims Process
2.4.2025
Backpack, which purchased FTX EU for $32.7 million in January, directed customers to complete the first step of KYC verification
Former Monero Maintainer Warns About Upcoming Wave of AI-Assisted KYC Fraud
1.4.2025
Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current Know Your Customer (KYC) strategies at the hands of artificial intelligence (AI) tools. On X, Spagni assessed that still-in-use KYC procedures are on the way...
KYC Uniswap integration deployed by PureFi, but not everyone is convinced
26.3.2025
Zero-knowledge proof (ZK-proof)-based compliance protocol PureFi has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) integration for the Uniswap decentralized exchange (DEX).According to a recent announcement shared with Cointelegraph, PureFi claims that its ZK-proof-based...
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi
Know Your Peer — The pros and cons of KYC
19.2.2025
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi