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The Pre-Momentum Window Is Closing — $HUGS May Be the Best Presale Crypto 2025 for 100x ROI
Milk & Mocha’s $HUGS token is in pre-momentum — blending NFTs, staking, games, and charity into one ecosystem. Join the whitelist now for the best presale crypto 2025 and secure your early shot at 100x ROI. No KYC, just an email. дальше »
2025-10-19 20:00 | |
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This Whitelist Doesn’t Wait: Milk & Mocha ($HUGS) Rewards Early Clickers With Ecosystem Access and Stage One Pricing
Looking for the best crypto presales? $HUGS’ whitelisting is quietly live with no countdown and no KYC. This memecoin offers staking, NFTs, and secret presale access. Join the whitelist before it's too late. дальше »
2025-10-15 17:00 | |
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XRP Who? Digitap’s No KYC Crypto Visa Card Is Live in The Google Play & App Store. Is it The Next 1000x Investment?
Digitap ($TAP) launches its no-KYC crypto Visa card on iOS and Android, raising $700K as presale nears sellout. With real utility, $TAP could be crypto’s next 1000x gem. дальше »
2025-10-15 16:00 | |
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7 ноября в Москве состоится конференция ЦИФКОМ 2025
ЦИФКОМ — специализированное событие в сфере регулирования и цифрового комплаенса (AML/KYC) криптовалют. Конференция станет площадкой для обсуждения ключевых вызовов и будущих правил игры на рынке. дальше »
2025-9-12 09:25 | |
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Spartans Casino Proves Banks Are Dead Weight: Play, Win, and Cash Out Instantly
Online betting is supposed to be fast, but most traditional platforms still feel like they’re running on dial-up. Between card declines, bank holds, and KYC processes that take days, the thrill of winning can quickly fade into frustration. дальше »
2025-9-5 21:00 | |
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Pi Network launches Linux Node and protocol upgrades: PI coin sees largest gain in days
Pi Network releases Linux Node, expanding support beyond Windows and macOS. Protocol v23 brings on-chain KYC and prepares for smart contracts. Over 14. 8M users verified, boosting adoption and mainnet readiness. дальше »
2025-8-29 15:04 | |
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ESCAPE Presale Live on Ethereum With $280K Raised, Hacken Audited and SolidProof KYC Verified
Zurich, Switzerland, 21st August 2025, Chainwire
The post ESCAPE Presale Live on Ethereum With $280K Raised, Hacken Audited and SolidProof KYC Verified appeared first on CaptainAltcoin.
дальше »2025-8-22 20:54 | |
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В Гонконге ввели обязательную идентификацию владельцев стейблкоинов
С 1 августа в Гонконге вступили в действие правила, согласно которым эмитенты стейблкоинов должны проверять личность каждого держателя своих токенов, обязывая людей проходить процедуру «Знай своего клиента» (KYC). дальше »
2025-8-8 09:43 | |
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VerifiedX Integrates with Merkle Science Providing Compliance and Critical Infrastructure for Institutional VFX and vBTC Native Ownership
The VerifiedX (VFX) Network (VerifiedX. io) and Merkle Science (merklescience. com), have commenced integrating the VerifiedX native coin (VFX) and Verified Bitcoin Token (vBTC) with Merkle Science’s extensive platform suite to comply with AML, KYC, and CFT regulations enabling compliance and security for all institutional traders. дальше »
2025-8-5 17:44 | |
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Элизабет Уоррен предложила новые принципы регулирования криптоотрасли в США
Сенатор Элизабет Уоррен (Elizabeth Warren) представила свою концепцию стандартов регулирования криптосектора США, которые включают регистрацию и лицензирование криптобирж, проведение процедур идентификации клиентов (KYC) и введение строгих мер по борьбе с отмыванием денег (AML). дальше »
2025-7-11 09:25 | |
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Moca Chain debuts as identity-focused L1 backed by Animoca ecosystem
Fragmented logins, redundant KYC, and exposed personal data plague crypto, but Moca Network claims its ZK-powered L1 aims to flip the script. Launching with Animoca’s 700 million-user ecosystem, it’s betting big on verifiable credentials as the next infrastructure play. On… дальше »
2025-6-25 19:07 | |
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Is this the end of easy crypto in Turkey? Here's what's changing
Turkey rolls out strict crypto rules, including KYC mandates, withdrawal delays, and stablecoin caps. New regulations align with EU standards, demanding higher capital and transparency from cryThe post Is this the end of easy crypto in Turkey? Here's what's changing appeared first on AMBCrypto. дальше »
2025-6-25 19:00 | |
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Pi Network faces backlash as users report missing tokens despite KYC completion and mainnet migration
As more users report missing token balances after completing Know Your Customer verification processes and mainnet migration, Pi Network has come under fire from its community. The backlash erupted after Pi Network (PI) issued new wallet security guidelines, urging users… дальше »
2025-6-9 07:15 | |
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Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra
Zebec Network, a decentralized real-time payment streaming platform, has acquired Gatenox to integrate native KYC, KYB, and AML compliance into its payment infrastructure. Zebec Network (ZBCN) has just announced its acquisition of Gatenox, a digital identity infrastructure company specializing in… дальше »
2025-6-7 15:50 | |
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Pi Coin dips as new Pi Network migration triggers investor unease
Pi Network users are reporting second migration prompts amid unresolved KYC issues. 276M PI tokens are set to unlock in June, raising sell-off concerns. Currently, Pi Coin trades below $0. 66 with bearish technical indicators. дальше »
2025-6-4 16:02 | |
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Pi Network Community Was Asked About a Binance Listing – Here’s Their Honest Answer
With everything going on in the Pi Network space lately, from wild price swings and stalled token unlocks to the core team facing heat over transparency and KYC delays, it’s no surprise the community has plenty to say. дальше »
2025-6-3 13:45 | |
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Coinbase teams up with Toronto FC for crypto push despite KYC data breach
Coinbase is expanding its Canadian sports presence through new partnerships with Toronto FC and the Argonauts, despite ongoing scrutiny over a recent customer data breach. U.S.-based cryptocurrency exchange Coinbase is making a major play for Canadian fans through new multi-year… дальше »
2025-5-28 12:37 | |
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UK wants more crypto user data just as trust in KYC takes new hit
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… дальше »
2025-5-25 12:04 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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No KYC, Double Deposit Bonus, $50 Welcome Bonus, and 100x Leverage Crypto Trading on BexBack
With the price of Bitcoin surpassing the $95,000 mark, many analysts believe that Bitcoin will enter a long-term high volatility market. Holding spot positions may not be consistently profitable in the short term. дальше »
2025-5-7 14:10 | |
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Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push
Binance KYC moves follow increased scrutiny from Indian authorities and come after it was fined for previous AML violations last year. The post Binance Introduces Mandatory KYC Re-Verification for Indian Users Amid AML Push appeared first on BeInCrypto. дальше »
2025-4-20 19:31 | |
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Почти 400 тысяч пользователей FTX рискуют потерять $2,5 млрд
Клиенты обанкротившейся криптовалютной биржи FTX могут лишиться компенсаций на сумму $2,5 млрд, если не пройдут обязательную верификацию личности (KYC) до 1 июня. Согласно судебным документам, около 392 тысяч кредиторов биржи до сих пор не выполнили требования по идентификации. дальше »
2025-4-6 14:34 | |
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Pi Network to Partner with Banxa for Direct Fiat-to-Pi Purchases
Key Takeaways: Now, through Banxa, Pi Network users can buy Pi directly with fiat currencies (such as USD). New Pi users can easily set up their wallet before completing KYC. The post Pi Network to Partner with Banxa for Direct Fiat-to-Pi Purchases appeared first on CryptoNinjas. дальше »
2025-4-9 13:06 | |
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СМИ: Дональд Трамп помиловал сооснователей BitMEX
Президент США Дональд Трамп помиловал трех сооснователей биржи BitMEX. Об этом сообщает CNBC. Речь идет о соучредителях компании Артуре Хэйесе, Бенджамине Дело и Самуэле Риде, обвиненных в нарушении требований Закона о банковской тайне США о мерах KYC и AML. дальше »
2025-3-29 10:28 | |
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This Week in Crypto: Pi Network KYC Deadline, SEC Drops XRP Lawsuit, Digital Asset Summit, and More
This week in crypto, Pi Network faces KYC-related issues, Ripple celebrates a legal victory, and Trump outlines plans for stablecoin adoption. Meanwhile, Binance engages its community in meme coin listings. дальше »
2025-3-22 00:30 | |
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Trade Crypto, Stocks & Forex for Free: BlockchainFX Lets You Test Its Trading Super App with $10,000 USDT Demo – No KYC Required
What if you could trade crypto, stocks, forex and ETFs on a single platform—without spending a dime or verifying your identity? BlockchainFX ($BFX) is making that a reality with its $10,000 USDT demo, allowing traders to experience its revolutionary trading super app risk-free, with no KYC required. дальше »
2025-3-17 12:30 | |
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Pi Coin Price Prediction For Today (March 15)
We predicted yesterday that Pi Coin price might lose $1.65 support if something unexpected happens on the most important day for the community. March 14th is an important date for the Pi Network since the coin was created exactly 6 years ago and also yesterday was the last day for holders to do KYC and […] The post Pi Coin Price Prediction For Today (March 15) appeared first on CaptainAltcoin. дальше »
2025-3-15 09:50 | |
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Pi Network’s Centralization Worries Grow as Core Team Holds 82.8 Billion Pi Coins
Pi Network’s centralized control over Pi Coin supply and use of ChatGPT in its KYC process spark growing concerns about its decentralization and privacy practices. The post Pi Network’s Centralization Worries Grow as Core Team Holds 82. дальше »
2025-3-12 10:41 | |
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Pioneers Criticize Pi Network Over Failure to Transfer Coins to Mainnet
Pi Network’s deadline for KYC and Mainnet migration is just days away, but Pioneers report widespread technical issues. Meanwhile, Pi Coin struggles with market losses and Binance listing uncertainty. дальше »
2025-3-10 08:51 | |
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Best No KYC Crypto Exchanges to Buy Crypto & Bitcoin (BTC) in 2025
The best no KYC crypto exchanges are MEXC, Bybit, dYdX, Uniswap, Pancakeswap, Changelly, CoinEx, PrimeXBT, Pionex, and ProBit. These platforms allow traders to buy, sell, swap, and invest in crypto The post Best No KYC Crypto Exchanges to Buy Crypto & Bitcoin (BTC) in 2025 appeared first on CryptoNinjas. дальше »
2025-2-9 10:32 | |
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Pi Network KYC is ending: will the Pi coin IoU price surge?
The Pi Network coin price has remained in a deep consolidation, but this week’s events may help to trigger a parabolic move. The token traded at $43. 58 on Thursday where it has remained in the past few days. дальше »
2025-1-30 05:02 | |
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Here’s why the Pi Network price will have big moves this week
Pi Network’s IoU price, the price of a token or coin that is promised or owed, is set for a big week as the Know Your Customer verification grace period ends. Pi Network’s KYC deadline is nearing The Pi Network… дальше »
2025-1-26 16:18 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Южнокорейские власти пригрозили остановить работу криптобиржи Upbit
Отдел финансовой разведки Комиссии по финансовым услугам Республики Корея (FIU) предупредил местную криптобиржу UpBit о возможной приостановке работы за нарушение правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2025-1-17 14:12 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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DeFi and KYC: A Hate-Hate Relationship
Decentralized Finance (DeFi) was born to sidestep the middlemen of traditional finance. No banks, no gatekeepers, no prying eyes—just you, your crypto wallet, and a world of possibilities. So when the IRS rolled out new rules mandating KYC (Know Your Customer) for DeFi front ends, it felt like throwing a toga party in a corporate […] The post DeFi and KYC: A Hate-Hate Relationship appeared first on CoinCentral. дальше »
2024-12-31 01:06 | |
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IRS требует KYC для DeFi: какие последствия ждут рынок
В последние дни 2024 года Налоговая служба США (IRS) опубликовала документ с жёсткими требованиями к децентрализованным торговым сервисам. Новый “broker rule” обязывает DeFi-платформы, работающие в формате фронтенд-сервисов, собирать идентификационные данные (KYC) с пользователей, а также отчитываться перед налоговыми органами о транзакциях и позициях по криптовалютам и NFT. дальше »
2024-12-28 17:44 | |
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Treasury and IRS finish broker rules for DeFi, require KYC from protocols
The US Department of the Treasury and the Internal Revenue Service (IRS) have released the final version of its broker rules to digital assets services providers, which includes provisions on requiring DeFi protocols to conduct Know-Your-Customer (KYC) procedures. дальше »
2024-12-27 21:06 | |
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Pi Network developers issue a crucial mainnet launch update
Pi Network developers have issued an important update on the ongoing Know Your Customer progress and the timeline for the mainnet launch. n an X post, the developers announced that over 18 million pioneers had completed the KYC verification process,… дальше »
2024-12-21 17:43 | |
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Regulated exchanges dominate Bitcoin trading volumes
The trading volume ratio between KYC and non-KYC exchanges provides interesting insight into the market’s behavior. The ratio illustrates how traders interact with regulated and unregulated platforms and how their activity affects price movement. дальше »
2024-12-13 03:30 | |
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BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC
As the price of Bitcoin breaks through the $100,000 mark and returns to below $100,000, many analysts believe that it will enter a long period of volatile market. Holding a spot may not continue to beThe post BexBack Launches Double Deposit Bonus, $50 Welcome Bonus and 100x Leverage Crypto Trading No KYC appeared first on AMBCrypto. дальше »
2024-12-9 16:25 | |
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Solana ETFs Surge Amid SEC Changes—Why Plus Wallet Is the Crypto Wallet to Watch in 2025
The crypto industry stands at a crossroads, balancing growth potential against regulatory hurdles. The SEC’s latest rule changes, redefining “dealer” and “government securities dealer,” have sparked heated debates, particularly among decentralized projects struggling to meet stringent KYC and AML requirements. дальше »
2024-12-4 21:15 | |
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The FTX estate plans to start distributions by March 2025
FTX plans to start distributing $16 billion to creditors by March 2025. Distributions will begin 60 days after the Chapter 11 plan becomes effective in Jan. Customers must complete KYC verification and submit tax forms to receive payments. дальше »
2024-11-21 22:55 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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