Binance tightens KYC requirements for sub-accounts, effective April 20. Unverified users under Binance Link program lose access without complete KYC info. Restrictions include deposit, new orders, and trading functionalities. This follows Binance's global KYC verification mandate in August 2021 amidst heightened regulatory scrutiny.
Huang BoA certain platform cannot register a domestic identity, but an intermediary advertises that it can help register an overseas identity and pass KYC, and it can also invest on behalf of others. Is this reliable?
JinseFinanceLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundFixedFloat, an instant, fully automated digital asset exchange, is offering optional registration and no Know Your Customer (KYC) features to ...
BitcoinistWhile most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
CointelegraphOne of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphWith the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphThe company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphTo ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDecentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
Cointelegraph