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October 2025 that it would wind down all operations by November 1, citing the lasting impact of past co-founder misconduct and compliance remediation costs","source":"https://paxful.com/blog/paxful-closure-announcement"},{"type":"kyc","changed_at":"2025-07-23","slug":"majestic-bank","name":"Majestic Bank","details_url":"https://cunicula.com/en/provider/majestic-bank","from":"none","to":"shutdown","note":"No-KYC Monero and Bitcoin instant exchanger announced immediate shutdown with a 30-day refund window; the abrupt closure drew community exit-scam warnings","source":"https://monero.observer/majesticbank-instant-exchange-shuts-down/"},{"type":"kyc","changed_at":"2025-04-30","slug":"exch","name":"eXch","details_url":"https://cunicula.com/en/provider/exch","from":"none","to":"shutdown","note":"German BKA and Dutch FIOD seized the swap service's servers and 34 million euros in cryptocurrency after laundering allegations tied to the Bybit hack; the operators had already announced closure","source":"https://www.fiod.nl/bka-and-fiod-shut-down-cryptocurrency-swap-service-exch-e-34-million-in-cryptocurrency-has-been-seized-during-the-operation/"},{"type":"kyc","changed_at":"2025-03-03","slug":"fixedfloat","name":"FixedFloat","details_url":"https://cunicula.com/en/provider/fixedfloat","from":"none","to":"light","note":"Terms update expanded risk-based screening: orders funded from the seized eXch service are suspended pending source-of-funds verification and can be frozen","source":"https://ff.io/blog/news/ff-terms-of-use-update"},{"type":"kyc","changed_at":"2024-11-07","slug":"agoradesk","name":"AgoraDesk","details_url":"https://cunicula.com/en/provider/agoradesk","from":"none","to":"shutdown","note":"LocalMonero's sister P2P exchange wound down alongside it: new trades were disabled May 14, 2024 and the site went offline November 7, 2024","source":"https://agoradesk.com/blog/announcements/winding-down?language=en"},{"type":"kyc","changed_at":"2024-10-31","slug":"relai","name":"Relai","details_url":"https://cunicula.com/en/provider/relai","from":"light","to":"full","note":"Ended threshold-based no-KYC bitcoin purchases; identity verification became mandatory for all users by October 31, 2024, citing Swiss and EU regulation","source":"https://relai.app/blog/verify-yourself-relai/"},{"type":"kyc","changed_at":"2024-06-01","slug":"simpleswap","name":"SimpleSwap","details_url":"https://cunicula.com/en/provider/simpleswap","from":"none","to":"light","note":"Introduced risk-based KYC checks on flagged transactions","source":null},{"type":"kyc","changed_at":"2024-06-01","slug":"wasabi-wallet","name":"Wasabi coinjoin coordinator (zkSNACKs)","details_url":"https://cunicula.com/en/provider/wasabi-wallet","from":"none","to":"shutdown","note":"zkSNACKs discontinued its coinjoin coordination service citing regulatory uncertainty, weeks after blocking US users; the wallet itself continues to work without coinjoin","source":"https://blog.wasabiwallet.io/zksnacks-is-discontinuing-its-coinjoin-coordination-service-1st-of-june/"},{"type":"kyc","changed_at":"2024-04-24","slug":"samourai-wallet","name":"Samourai Wallet","details_url":"https://cunicula.com/en/provider/samourai-wallet","from":"none","to":"shutdown","note":"Founders arrested on US money laundering and unlicensed money transmitting charges; domain and servers seized and the Whirlpool coinjoin coordinator went offline","source":"https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering"},{"type":"kyc","changed_at":"2024-03-15","slug":"changenow","name":"ChangeNow","details_url":"https://cunicula.com/en/provider/changenow","from":"none","to":"light","note":"Added mandatory email verification and transaction monitoring for amounts over $1,000","source":"https://changenow.io/blog"},{"type":"kyc","changed_at":"2024-02-01","slug":"localmonero","name":"LocalMonero","details_url":"https://cunicula.com/en/provider/localmonero","from":"none","to":"shutdown","note":"Service permanently shut down after 7 years of operation","source":"https://localmonero.co"},{"type":"kyc","changed_at":"2021-08-20","slug":"binance","name":"Binance","details_url":"https://cunicula.com/en/provider/binance","from":"light","to":"full","note":"Mandatory full KYC for all users globally; withdraw-only accounts removed","source":"https://www.binance.com/en/blog"}],"meta":{"total":186,"api_version":"1.2","powered_by":"cunicula.com","documentation_url":"https://cunicula.com/en/api-docs","machine_index_url":"https://cunicula.com/llms.txt","license":"LicenseRef-Cunicula-Attribution-1.0","license_url":"https://cunicula.com/en/cite","attribution":"Cunicula, \"{name}\", cunicula.com, reviewed {reviewed}, retrieved {retrieved}, {url}","cite_guide_url":"https://cunicula.com/en/cite","dataset_url":"https://cunicula.com/api/v1/dataset","schema_version":"1.0.0","filters":{},"scope":"KYC policy events and dated provider changes or reviews. Field-level before/after snapshots are not reconstructed by this endpoint."}}