Funds can be seized by law enforcers due to links to illegal activity
For all questions, please contact [email protected]
Market
Apr 26, 2024
FBI urges not to use crypto services without KYC system to avoid loss of fundsFunds can be seized by law enforcers due to links to illegal activity
Crypto regulations
Apr 5, 2024
Binance will restrict access to Binance Link services to users without KYCUsers have until May 20 to complete verification
Crypto regulations
Mar 25, 2024
EU authorities approve ban on crypto payments from wallets without KYCThe new measures must go through additional stages of approval
Incidents
Feb 6, 2024
Media: Documents created with OnlyFake successfully pass KYC checks of crypto exchangesAccording to the service’s creator, fake IDs are accepted on Binance, Kraken, Bybit, HTX, and Coinbase
Incidents
Feb 5, 2024
Binance denies the leak of users’ KYC dataAnnouncements about selling such information appeared on the deep web’s forum
Market
Jan 8, 2024
HashKey has started sharing user data with Binance for deposits and withdrawalsThe innovation is related to the requirement of the Hong Kong regulator to comply with FATF rules
Technologies
Dec 12, 2023
Chinese authorities to launch blockchain-based identification systemA decentralized identifier system will be developed by the Ministry of Public Security
Market
Nov 30, 2023
Alchemy Pay adds SEPA support for buying cryptocurrencies in EuropeEarlier, the firm started processing fiat payments for the Stellar blockchain
Market
Jul 10, 2023
KuCoin users have complained about problems when withdrawing funds from the exchangeThere are reports of failed withdrawal attempts for unverified accounts
Market
Jun 28, 2023
KuCoin will introduce mandatory identity verification for all customers from July 15Verification is required for full access to the platform’s services
Crypto regulations
Jun 16, 2023
French regulator launches investigation into Binance’s activitiesThe exchange is suspected of failing to comply with KYC procedures to prevent its use for money laundering
Market
May 29, 2023
Binance to launch separate exchange in JapanGlobal platform services for local residents will be discontinued on November 30