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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
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
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Financial freedom means stopping crypto MEV attacks — Shutter Network contributor
19.2.2025
Shutter Network core contributor Loring Harkness tells The Agenda podcast that MEV attacks are making crypto unfair and insecure for everyday users
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
Binance resumes USD deposit, withdrawal services for US customers
19.2.2025
Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC
OpenSea Denies Airdrop-Related Talk of Enforced Customer Identification
11.2.2025
Polymarket odds on OpenSea issuing an airdrop before April spiked from 25% to 45% following the tweets
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months