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Centralized Exchanges Are Still Criminals’ Favorite Crypto Money Laundering Tool
20.10.2025
Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like locking the windows while leaving the front door wide open, argues Dr. Jan Philipp Fritsche, managing director of Oak Security
Crypto trader ups MEXC 'bounty' to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Casinok Delivers Instant Withdrawals, No KYC, and Top-Tier Loyalty Rewards in Crypto Gaming
30.7.2025
This content is provided by a sponsor. Discover how Casinok offers instant crypto withdrawals, no KYC even with bonuses, and one of the most rewarding loyalty and leaderboard systems in crypto gaming. Explore top games, a massive sportsbook, and full Curaçao licensing. Crypto Gaming Without...
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Pi Network migration problems: Users report KYC, 2FA and balance errors
18.6.2025
As Pi Network prepares for its June 28 mainnet migration, several users are facing KYC failures and wallet errors, raising concerns about the platform’s readiness for open blockchain adoption
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
Coinbase data scandal sparks calls to scrap KYC
3.6.2025
A Coinbase insider scandal exposed 70,000 users’ personal data, triggering debates on rethinking crypto’s KYC systems
Biometric Data Security Under Scrutiny After Coinbase Suit; Expert Urges Modular Privacy
24.5.2025
A class-action lawsuit against Coinbase has raised concerns about biometric data collection and storage practices by technology companies. Nanak Nihal Khalsa argues argues that relying on immutable biometric identifiers poses permanent risks, as they cannot be reset once compromised. Patchwork...
South Korea tightens crypto rules ahead of institutional market entry
21.5.2025
South Korea is tightening rules around digital asset transactions as it prepares to allow institutional players into its crypto market, introducing new guidelines for nonprofit crypto sales and stricter listing standards for exchanges.On May 20, the Financial Services Commission (FSC) of South...
South Korea tightens crypto rules ahead of institutional market entry
21.5.2025
South Korea is tightening rules around digital asset transactions as it prepares to allow institutional players into its crypto market, introducing new guidelines for nonprofit crypto sales and stricter listing standards for exchanges.On May 20, the Financial Services Commission (FSC) of South...
Apple KYC glitch on Bybit draws swift executive response to recover $100K
19.5.2025
Cryptocurrency exchange Bybit said it had involved team members, including an executive, to fix a glitch that affected a single user who could not go through an Apple-based know-your-client (KYC) system.In a May 18 X post, the Bybit China Team said it received reports about users experiencing...
Apple KYC glitch on Bybit draws swift executive response to recover $100K
19.5.2025
Cryptocurrency exchange Bybit said it had involved team members, including an executive, to fix a glitch that affected a single user who could not go through an Apple-based know-your-client (KYC) system.In a May 18 X post, the Bybit China Team said it received reports about users experiencing...
Binance Sets New Crypto Transfer Requirements for South African Users
24.4.2025
Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance Regulations Demand Sender and Receiver Info for South African Crypto Transfers Crypto exchange Binance announced on April 22 that it will begin requiring...
Binance India Goes Full Compliance Mode With Re-Verification Mandate
19.4.2025
Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML laws, and redefine user accountability. Binance Triggers Full KYC Lockdown in India Crypto exchange Binance announced a policy update on April 18 mandating...