KYC news today

Updated January 6, 2026 · 11:55 AM UTC

Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.

Stories 163 in this category

Coverage footprint 0.7% of all CryptoSlate stories

KYC

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.

5 years ago

KYC

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.

5 years ago

KYC

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.

5 years ago

KYC

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.

5 years ago

KYC

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.

5 years ago

Legal

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?

5 years ago

Regulation

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.

5 years ago

Regulation

Thailand mandates ‘in-person’ KYC for crypto traders

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

5 years ago

DeFi

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

6 years ago

How to buy Bitcoin with credit cards instantly

BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why

Analysis 6 years ago

As TradeSatoshi shuts down, Binance CEO admits running an exchange is hard

Exchanges 6 years ago

Interview with Jelurida Director Lior Yaffe on the state of Nxt, Ardor, Ignis and what’s in store for the future of blockchain

Exclusive Interview 6 years ago

Latest News

Asset Coverage

Topic Coverage

Market Structure

Market Views

Prices

Applications

Crypto Sectors

Ecosystems

Top Links

Review Categories

Verticals

Categories

Categories

Company

Help & Legal

Follow

KYC news today

Crypto sees potential trouble as US blocks changes to infra bill

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

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

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

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

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

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

Thailand mandates ‘in-person’ KYC for crypto traders

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

How to buy Bitcoin with credit cards instantly

BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why

As TradeSatoshi shuts down, Binance CEO admits running an exchange is hard

Interview with Jelurida Director Lior Yaffe on the state of Nxt, Ardor, Ignis and what’s in store for the future of blockchain

Subscription confirmed