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Binance Tightens Customer Verification Requirements
New customers will have to supply a government ID and pass facial verification to meet Binance's "Intermediate" verification.
Yazan Jamie Crawley
Binance has tightened the customer verification requirements on its platforms as it expands its response to the heightened regulatory scrutiny it has faced in recent months.
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- New customers must now supply a government-issued ID and pass facial verification to meet "Intermediate" verification for access to services such as crypto deposits, trades and withdrawals, Binance announced Friday.
- Existing customers who have met only the "Basic" verification standard – by simply providing personal information – will have their services limited to withdrawal, order cancellation, position close and redemption.
- Binance said the move is intended to strengthen its know-your-customer (KYC) and anti-money laundering (AML) position, enhance user protection and combat financial crime.
- The move is the latest by Binance to appear proactive in its regulatory and compliance stance following intense scrutiny from regulators and other bodies around the world in recent months.
Read more: Binance Extends Restrictions on Derivatives Offering in Australia
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Bilinmesi gerekenler:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
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KindlyMD faces Nasdaq delisting risk after failing to meet minimum share price levels
The health-care and bitcoin treasury firm has six months to lift its share price above $1 for 10 consecutive days.
Bilinmesi gerekenler:
- The Nasdaq exchange told KindlyMD (NAKA) that it faces being delisted after its share price dropped below $1 for 30 consecutive business days.
- The health-care company that is building a bitcoin treasury has until June 8 to regain compliance, which requires the stock to close at or above $1 for at least 10 consecutive business days.
- The shares first fell below $1 in late October, and closed Monday at $0.38.
