Global #KYC

KYC Concerns: Nigeria Freezes Fintech Accounts to Curb Crypto Abuse

KYC Concerns: Nigeria Freezes Fintech Accounts to Curb Crypto Abuse

Nigeria is working to improve Know Your Customer (KYC) compliance in both traditional and cryptocurrency investment.

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Report: Binance Plans to Return to India Penalted by $2 Million

Report: Binance Plans to Return to India Penalted by $2 Million

Bitcoin exchange Binance is thinking about coming back into the Indian market after being prohibited there in late 2023. The possible re-entry would come with a $2 million fine.

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PI Network reaches a million users as 10 billion users finish their KYC

PI Network reaches a million users as 10 billion users finish their KYC

Over 10 million users of Pi Network's platform have finished the required Know Your Customer (KYC) procedure. With the recent major milestone, the project is drawing closer to its mainnet launch, according to its official statement. The platform still needs to accomplish a few goals, though, one of which is to reach 15 million KYC users prior to that date.

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