World Liberty Financial (WLFI) has confirmed pre-launch phishing-linked wallet breaches before its platform launched, initiating fund reallocations while urging users to complete KYC checks. The firm’s token activity […]
BitForex Completes 50% of Withdrawals; KYC Deadline Set for November 2025
BitForex, a global digital asset platform, has released its November 2025 operational update detailing progress on user withdrawals, compliance efforts, and restructuring initiatives. Over the past three months, […]
Hourglass Requires KYC for Stable Deposit Vault Users Amidst Massive Inflows
Hourglass has announced a new KYC requirement deadline for its Stable Deposit Vault, implemented in response to substantial inflows exceeding $1.74 billion. Over 24,000 wallets have deposited funds […]
Stable Pre-deposit Vault Phase 2 KYC Link Released – Impact & Implications
**Key takeaways:** The second phase of the Stable Pre-deposit Vault’s KYC link is set for release on November 8th, giving users a 72-hour window to verify their information. […]
Understanding KYC vs. KYB: Essential Compliance in Crypto
The crypto landscape is increasingly regulated, demanding compliance across all platforms from exchanges to widget providers. Understanding the difference between Know Your Customer (KYC) and Know Your Business […]
Pi Network Expands Automated KYC Process, Frees Millions for Mainnet Migration
Pi Network has implemented a new automated process to streamline its Know Your Customer (KYC) verification and tackle the backlog of Tentative KYC cases. This move is expected […]
Pi Network Reaches Major KYC Milestone: Millions Verified for Mainnet Migration
Pi Network has achieved a significant milestone with over 3.36 million users undergoing enhanced AI-powered KYC verification. This successful process signifies a major step in the network’s migration […]
Blockpass Launches On-Chain KYC 2.0 for Enhanced Digital Identity in Blockchain
Identity verification company Blockpass has announced the launch of its updated On-Chain KYC 2.0 solution, aiming to revolutionize digital identity on blockchain networks. This enhanced service offers a […]
Binance Teams Up with Cristiano Ronaldo for ‘Know Your Cristiano’ Campaign
Binance has launched a new campaign called ‘Know Your Cristiano,’ in collaboration with football superstar Cristiano Ronaldo. This initiative aims to encourage fans to complete the Know Your […]
Pi Network Unveils Version 23 Upgrade With Enhanced KYC Controls
Pi Network has released version 23, an upgrade that strengthens its KYC processes while introducing new features for users. This update utilizes Stellar v23, yet is tailored to […]
Pi Network Unveils Protocol Upgrade 23: KYC, New Features & Potential Downsides
Pi Network has announced a significant update – Version 23 – that will introduce new functionality and address challenges with user verification. The upgrade, based on Stellar v23, […]
Crypto Trader Demands Release of Frozen Funds, Accuses MEXC of Coercive Tactics
A prominent crypto investor with $3.1 million in assets frozen by cryptocurrency exchange MEXC alleges that the company pressured him to travel to Malaysia for an in-person identification […]
US Treasury Seeks Digital ID Integration in DeFi Contracts: Potential Impact On Regulations and Stability
The U.S. Department of the Treasury has launched a public consultation to explore integrating digital identity verification into decentralized finance (DeFi) smart contracts, aiming to address regulatory concerns […]
Treasury’s DeFi ID Plan Sparks Debate on Privacy vs. Compliance
The US Treasury is exploring how to integrate identity verification directly into decentralized finance (DeFi) protocols, a move that raises concerns about the future of open finance and […]
U.S. Treasury Calls for Public Input on Digital Identity in DeFi
The U.S. Treasury is seeking public feedback as it embarks on a consultation under the GENIUS Act to explore incorporating digital identity verification tools into smart contracts within […]