KYC News

Coinbase clarifies they were already participating in Russian sanctions

Coinbase reveals that they have been blocking sanctioned individuals and entities since their inception.

NFT Regulation: Who profits, who loses, and how to protect your rares

Major jurisdictions around the world are scrambling to regulate NFTs.

Crypto sees potential trouble as US blocks changes to infra bill

Despite calls from Democrats and Republicans to revise the cryptocurrency tax proposal, the House Rules Committee agreed on restricting amendments for the controversial infrastructure bill.

Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom

Binance Singapore has announced its new CEO in its bid to become more regulatory compliant.

Binance (BNB) makes KYC mandatory for every service on its platform

The exchange has announced that all of its users must verify its account with them in order for it to become more regulatory compliant.

Cardano (ADA) founder calls for action to combat Senate bill 

Hoskinson, who already warned about the new bipartisan infrastructure bill, calls for joint efforts to halt the attack on the crypto industry.

Binance limits daily withdrawals to $2,000 for basic accounts amid regulatory woes

Crypto exchange Binance continues “to adapt to new regulations” by "enhancing" its know-your-customer efforts.

BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder

BlockFi slips up with $29 million mistake. How has this affected their ongoing operation?

Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users

The Dutch Central Bank even forced crypto firms to ask for screenshots of their customers' wallets—but a new court order said it was unwarranted.

Thailand mandates ‘in-person’ KYC for crypto traders

The country is introducing stricter laws for crypto businesses as it embraces the space.

Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi

How to buy Bitcoin with credit cards instantly