KYC verification

Highlights: Binance now requires all Indian users to complete KYC re-verification using their PAN details. The new rule follows a push to improve checks on crypto platforms and prevent financial crime. Binance aims to improve user safety and comply with […]

Highlights: South Korea has lifted the suspension that the FIU recently imposed on Upbit. The FIU had accused Upbit of violating KYC requirements in its transactions. Upbit will continue operating as the case continues after the injunction. A South Korean […]

Highlights: Upbit faces scrutiny for 600,000 suspected KYC violations during its license renewal review. Regulators link Upbit’s compliance issues to its dominant market position, raising competition concerns. Despite investigations, Upbit is expanding its trading options, listing new tokens like PEPE […]

Highlights: BitForex will allow user withdrawals after a five-month suspension post-police investigation, requiring KYC verification. Trading and deposits remain suspended, and no new registrations are allowed during this period. The exchange will cease operations and undergo comprehensive rectification after returning […]