2026-1-12 13:37 |
Star Xu defended freezing $40,000 in stablecoins after a user admitted buying verified accounts, with the exchange citing strict KYC and AML obligations. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.
2026-1-12 12:09 | |
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Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection.
2026-1-12 22:35 | |
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Key Takeaways What were the presale rules? Each user was allowed one wallet, a max bid of $186,000, and required KYC verification through Echo. How did some participants allegedly bypass these limiThe post MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details appeared first on AMBCrypto.
2025-10-29 20:00 | |
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Discover how Spartans, Bet365, and Stake.com compare for crypto gambling. Explore KYC rules, wallet speed, and user control. See why Spartans stand ou
2025-8-2 17:55 | |
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New U.K. rules could mean more data from crypto users, just as a recent leak shows how risky that can be. Just as a major crypto platform admitted contractors leaked user info, the United Kingdom unveiled strict new rules requiring…
2025-5-25 12:04 | |
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Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange Bitnob reportedly exposed over 250,000 Know Your Customer documents, including sensitive user data, due to a misconfigured Amazon Web Services…
2024-11-7 17:42 | |
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Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing.
2024-11-1 17:31 | |
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Polymarket is keeping a close eye on its biggest bettors to ensure users aren’t placing wagers on the platform ahead of the U.S. presidential elections. Crypto’s largest betting venue, Polymarket, has kickstarted a credential re-verification process for high rollers on…
2024-10-22 20:33 | |
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Fractal ID, a digital identity verification service provider, disclosed a data breach affecting approximately 0. 5% of its user base—according to the company’s website and X profile, this could be over 50,000 users.
2024-7-18 12:01 | |
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In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023.
2023-12-15 18:00 | |
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Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation.
2023-11-17 14:00 | |
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KYC is an important measure for crypto exchanges to protect and recover user funds in the case of theft or hacking, KuCoin CEO Johnny Lyu said.
2023-7-7 12:23 | |
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In a recent statement, web3 identification platform and ZkSync announced a collaboration to provide on-chain KYC to encrypt user data. The development aims to use blockchain technology to enable identity varication.
2022-11-30 22:13 | |
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AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000…
2022-11-12 23:53 | |
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Blockchain firm Oasis Labs and consumer credit reports company Equifax announced a partnership to utilize blockchain technology to verify web3 user identities for KYC and AML compliance. Oasis Labs Partners With Equifax Identity assurance is tough even in the best…
2022-10-28 20:00 | |
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Binance's new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials.
2022-8-1 16:00 | |
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As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto.
2021-9-18 14:06 | |
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Binance, the world's biggest cryptocurrency exchange, has been under heavy fire from global regulatory agencies for a while now. Following such setbacks, the exchange has been quick to initiate compliThe post Binance announces mandatory, immediate KYC for all citing 'user protection' appeared first on AMBCrypto.
2021-8-20 13:09 | |
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While investigations into the three founders are still ongoing, BitMEX is seeking a license in several jurisdictions and claims to have a 100% KYC’d user base, which it says is needed to achieve mainstream adoption.
2021-8-12 16:12 | |
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By transitioning to a fully DAO-governed model, Nexus could expand its user base and iron out tokenomic friction.
2021-4-24 21:30 | |
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Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
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ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement.
2021-1-7 00:00 | |
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The new DEX onramps will offer users access to new assets, as well as better liquidity and security.
2021-1-7 17:00 | |
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A letter sent out to Japan-based, Liquid exchange users from the CEO, Mike Kayamori, states the exchange experienced a data breach and security inconsistencies on Friday, November 13, 2020. According to the statement, GoDaddy, a popular domain name system (DNS) manager, “incorrectly transferred control of the account and domain to a malicious actor.
2020-11-19 18:27 | |
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Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said.
2020-10-22 08:15 | |
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Bitmex has announced all users will have to go through dik pik screening starting in two weeks with the derivatives exchange stating: “We will be launching our User Verification Programme...
2020-8-16 17:27 | |
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Tightening government regulations are forcing centralized exchanges like BitMEX to comply with user identification protocols. Traders looking for anonymous trading are flocking to decentralized exchanges (DEXes) leading to increasing volume.
2020-8-15 23:00 | |
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Bitcoin peer-to-peer decentralized marketplace, LocalBitcoins, has continued to maintain steady volumes despite the change in policies around the world that now require the user to complete a KYC procedure and even banned cash transactions.
2020-6-11 21:37 | |
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BABB, a crypto wallet banking and donation app, announced today the opening of fiat top-ups to everyone on both iOS and Android Beta versions who have verified KYC on their user profile. Users who didn’t previously own native BAX tokens can now buy BAX directly from their credit/debit card to use on the BABB platform.
2020-3-25 19:01 | |
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Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
2020-3-5 18:53 | |
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Binance recently came under fire for purportedly suspending a Binance Singapore user's Bitcoin withdrawal for some time after flagging the transactions as "risk management". The platform notified the The post Binance Singapore suspends user's Bitcoin withdrawals; CZ addresses KYC/AML appeared first on AMBCrypto.
2019-12-22 23:30 | |
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Current crypto-exchange platforms offer little to no groundbreaking features and rarely does a platform entice the market with new functionalities. Swiftex changes that. Swiftex launches an ICO to include the world in an opportunity to implement substantial changes to the crypto-exchange market.
2019-10-6 09:48 | |
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To deliver bitcoin purchases with credit cards and BTC-to-fiat conversions without requiring KYC user data, Edge has partnered with Bity. The post Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges appeared first on Bitcoin Magazine.
2019-10-3 22:27 | |
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An experimental application could help decentralized exchanges comply with regulations without compromising user privacy. Announced jointly today by DeversiFI and the identity management platform, Iden3, the TrustCommunity experiment application allows anyone to create sovereign identities that could be used across multiple applications and protocols.
2019-10-2 17:09 | |
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BitShares decentralized exchange gateway CryptoBridge announces mandatory user identity verification
2019-10-2 04:15 | |
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Binance has decided to give something to the users who were allegedly hacked. According to a recent blog post, the company will give free VIP accounts to any user related to the Know Your Customer (KYC) leak incident.
2019-8-24 00:54 | |
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Binance is not having a good time with hackers lately. The company, which was allegedly hacked and lost some Know Your Customer (KYC) data recently, has just seen its Binance Jersey Twitter account be hacked as well.
2019-8-17 17:29 | |
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The security of crypto exchanges is a significant issue, and a scandal has rocked a few exchanges regarding user data leaks. User data is supposedly leaking from these exchanges and being sold on the dark web to scammers who will try to defraud people who are clients of these exchanges. A few weeks back, user […]
2019-8-16 19:06 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCoolBitX, a blockchain security company and creator of a bluetooth-enabled mobile hardware wallet for digital assets, announced today the successful adoption of its technology by leading Japanese exchange SBI VC Trade Co.
2019-8-8 19:05 | |
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Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports.
2019-8-7 12:06 | |
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During the start of 2018, Binance had faced a massive threat that its KYC data point was allegedly breached by a hacker under a pseudonym – exploitDOT. Earlier today, a Telegram user by the name, “Guardian M”, started dumping the proof of the allegedly “breached” KYC data of Binance customers.
2019-8-7 10:18 | |
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A Reddit user shared a screenshot showing that Uphold now allows users to move their BAT from the browser integrated wallet after completing verification. Users have been impatiently waiting for Brave and Uphold to allow this, and it is finally here.
2019-7-25 14:06 | |
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EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients.
2019-7-2 19:21 | |
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KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction.
2019-6-19 02:30 | |
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Monarch Blockchain Corporation has updated the Monarch Wallet for Android & iOS with a new user interface, full transaction history support for all tokens, SLP token support, SLP Faucet where users can receive free SLP tokens and their Universal KYC Has Also Been Launched! The post PR: Monarch Wallet Updates Bring SLP Support appeared first on Bitcoin News.
2019-6-5 12:30 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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CryptoNinjas As part of the continuing development of the Gibraltar Stock Exchange Group ecosystem, and the Gibraltar Blockchain Exchange (GBX) user onboarding experience, as of Monday, May 6th, a new KYC centre called the ‘GSX Group Account Centre’ has been created and is now live.
2019-5-7 08:31 | |
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Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.
2019-5-1 23:39 | |
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MARA's Bitcoin transfer highlights the volatility and investor uncertainty in crypto markets, impacting related stocks and market sentiment. The post MARA Holdings transfers 1,318 Bitcoin to Galaxy Digital, Two Prime, and BitGo appeared first on Crypto Briefing.
The leading cryptocurrencies, Bitcoin (BTC), Ethereum (ETH), and Ripple (XRP) slip to multi-month lows on Thursday, erasing all gains since Donald Trump won the US presidential election in November 2024.
Even as losses mount, Metaplanet plans to raise $137 million to buy more Bitcoin and reduce debt.
Veteran trader Peter Brandt said Bitcoin could be approaching a potential downside floor, arguing that past bear market patterns suggest losses may be limited from current levels. “If Bitcoin digs into the banana peel as deeply as in past bear…
The initiative highlights the need for proactive measures in the crypto industry to safeguard against future technological threats. The post Strategy plans to launch Bitcoin security program to address quantum threats appeared first on Crypto Briefing.
Bitcoin’s slide below $65,000 on Thursday jolted markets and forced a simple, uncomfortable question: is this a blunt correction or the start of crypto’s next, messier phase? The drop was not driven by a single headline but by a confluence of flows and positioning, heavy ETF redemptions, a cascade of forced liquidations and thinner order […]
Strategy faces $7.5B paper loss as Bitcoin nears $65K while the stock tumbles 14% ahead of earnings with analysts expecting a Q4 loss. The post Strategy faces $7.5B unrealized loss as Bitcoin sinks near $65K ahead of Q4 earnings appeared first on Crypto Briefing.