KYC Policy Change Tracker

Historical intelligence on when services changed their identity verification requirements. The canary in the coal mine for financial privacy.

4Changes tracked

4KYC escalations

1Shutdowns

0KYC removed

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2024

2024-06-01

🔴

NO KYC→LIGHT KYC

Introduced risk-based KYC checks on flagged transactions

2024-03-15

🔴

ChangeNow

NO KYC→LIGHT KYC

Added mandatory email verification and transaction monitoring for amounts over $1,000

2024-02-01

💀

LocalMonero

NO KYC→SHUTDOWN

Service permanently shut down after 7 years of operation

2021-08-20

🔴

Binance

LIGHT KYC→FULL KYC

Mandatory full KYC for all users globally — removed withdraw-only accounts

This tracker is maintained by the Cunicula community. Historical records help identify trends in financial surveillance and protect user choice.