Galxe, a leading decentralized super app in the Web3 space, has released Passport V3, its upgraded KYC solution that streamlines user verification and now integrates with Sumsub. This […]
KuCoin Disputes Significant Decline in Bitcoin Holdings, Refuting Onchain School Report
KuCoin has vehemently refuted claims of a nearly 80% drop in its Bitcoin reserves, following a report from Onchain School that cited CryptoQuant data. The alleged decline, according […]
KuCoin BTC Reserves Plummet 77.6% After Mandatory KYC
Cryptocurrency exchange KuCoin experienced a significant drop in Bitcoin (BTC) reserves following the implementation of mandatory Know Your Customer (KYC) procedures in June 2023. An analysis from CryptoQuant […]
Gate.io Improves KYC Processes Through Partnership with UPBIT
Gate.io, a prominent cryptocurrency exchange, has announced an expansion of its Know Your Customer (KYC) verification services in collaboration with UPBIT, its European subsidiary. This move strengthens compliance […]
Binance Implements KYC Changes for South African Users
Binance has announced new Know-Your-Customer (KYC) requirements for South African customers sending and receiving cryptocurrencies. Effective April 30th, the exchange will require users to provide details such as […]
Binance India Enforces KYC Re-Verification Process
Binance India has implemented new KYC re-verification requirements for all its users, effective April 18, 2025, as per Indian AML regulations. This move follows regulatory demands and aims […]
Binance Implements KYC Re-Verification for Indian Users Amidst Regulatory Push
To comply with India’s anti-money laundering regulations, Binance has initiated a mandatory KYC re-verification process for all Indian users. This includes requiring PAN submission to meet legal requirements […]
Binance Implements KYC Renewal for Indian Users
Binance has initiated a Know Your Customer (KYC) verification process for its Indian users, requiring both new and existing members to re-submit their information. This move aligns with […]
Binance Enforces KYC Re-Verification for Indian Users
Binance has implemented mandatory KYC re-verification for all users in India, aiming to strengthen compliance and enhance account security. This move aligns with India’s AML regulations requiring PAN […]
Binance Requires KYC Renewal for Indian Users
Binance has announced a mandatory re-identification process for users in India, requiring all existing and new customers to verify their accounts once again. This decision aligns with global […]
AI Threatens KYC in Crypto: Ex-Monero Boss Predicts Compliance Collapse
Ricardo Spagni, former Monero lead developer, warns that AI-generated KYC fraud could render traditional identity verification ineffective within the next two years. This threat comes as digital identities […]
Binance Implements KYC Re-Verification for Indian Users
Binance has made a significant move to enhance its regulatory compliance in India by mandating KYC re-verification for all users within the country. This decision, aimed at meeting […]
Binance Requires KYC Re-Verification for Indian Users
Binance has implemented a new requirement for KYC re-verification for all Indian users to comply with Anti-Money Laundering (AML) regulations in India. This update affects user access and […]
Binance Implements KYC Re-Verification for Indian Users
Binance is implementing mandatory Know Your Customer (KYC) re-verification protocols for users residing in India, aligning with Anti-Money Laundering (AML) regulations. This measure affects both existing and new […]
Binance Requires KYC Re-Verification for Indian Users
Crypto exchange Binance has implemented stricter Know Your Customer (KYC) procedures specifically for users residing in India. This change aims to bolster compliance with anti-money laundering regulations and […]