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lesskyc

No-KYC tracker: shutdowns, KYC changes & exploits

A dated, sourced log of what changed for privacy-minded crypto users in 2025–2026 — services that shut down or were seized, started asking for ID, delisted Monero or were exploited, plus the rules behind it. Subscribe via RSS.

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October 2026

  1. Regulation

    Hawaii: crypto kiosks can no longer take cash

    Act 224 (signed 9 Jul 2026) bans cash deposits at crypto ATMs from 1 Oct 2026. Selling crypto for cash is still allowed.

September 2026

  1. Shutdown

    CoinEx winds down

    Spot trading ended 29 Sep 2026 and withdrawals close 22 Dec 2026. Withdraw any remaining balance before the deadline.

  2. Regulation

    US CLARITY Act fails Senate cloture vote

    The crypto market-structure bill fell short of the 60 votes needed to advance.

August 2026

  1. Restriction

    Peach pauses its escrow

    While its Swiss regulator re-examines its no-KYC model, only KYC'd or long-reputation sellers with zero lost disputes can sell, and sellers keep control of escrowed BTC.

  2. Shutdown

    Boltz pauses all swaps

    The Lightning/Liquid swap service paused swaps citing AI-assisted attacks on its infrastructure. By late September its domain no longer resolved and no restart date had been given.

  3. Regulation

    Minnesota crypto kiosks switched off

    Under a law signed in May 2026, machines had to go offline by 1 Aug 2026 and be removed by 31 Dec 2026.

July 2026

  1. Regulation

    Japan moves crypto under securities law

    Parliament passed a law bringing crypto under the Financial Instruments and Exchange Act, adding an insider-trading ban and tougher penalties for unregistered operators. Takes effect within about a year.

  2. Regulation

    New Zealand drops its crypto ATM ban

    The government withdrew the planned ban in favour of powers to set cash limits.

  3. Regulation

    EU: MiCA transitional period ends

    No extension was granted. ESMA told providers without a MiCA licence to stop onboarding EU clients and wind down.

  4. Regulation

    Tennessee and Vermont crypto kiosk bans take effect

    Tennessee's ban (signed 13 Apr 2026) makes operating a kiosk a Class A misdemeanor; Vermont's Act 142 bans virtual-currency kiosks.

June 2026

  1. Security fix

    Haveno v1.8.0 patches the exploit; RetoSwap resumes trading

    The fix closes the arbitrator-impersonation hole used in the May and June attacks.

  2. Delisting

    Kraken delists Monero for UAE clients

    XMR, DASH, ZEC and several stablecoins were removed for UAE clients between 16 Jun and 25 Sep 2026.

May 2026

  1. Exploit

    RetoSwap (Haveno) exploited — about 7,000 XMR stolen

    Attackers impersonated arbitrators during multisig setup (~$2.7M). A second exploit followed on 16 Jun 2026. Trading was suspended until the v1.8.0 fix.

  2. Exploit

    Bisq 1 exploit on altcoin trades

    Missing validation in the trade protocol let an attacker take 11.59 BTC from 10 users on altcoin trades (fiat trades and Bisq 2 were unaffected). Victims were reimbursed by 5 Jun; max trade is now 0.25 BTC and XMR auto-confirm is disabled.

April 2026

  1. Regulation

    Canada proposes banning crypto ATMs

    Announced in the Spring Economic Update. As of October 2026 we found no evidence the ban has been enacted.

  2. Delisting

    Kraken delists Monero in India

    XMR, DASH and ZEC were delisted for clients in India (completed 22 May). Kraken's notice gives month and day only; the year is inferred.

March 2026

  1. Regulation

    Indiana bans crypto kiosks

    Full statewide ban signed into law.

February 2026

  1. Rebrand

    Zashi becomes Zodl

    The Zcash wallet team, which left Electric Coin Company in January, renamed the app Zodl. Same app and recovery phrase; the change arrived as a normal update.

  2. KYC added

    MEXC makes KYC mandatory

    Unverified accounts can no longer deposit, withdraw or trade — only view data.

January 2026

  1. Shutdown

    MyMonero wallet shuts down

    After more than a decade, MyMonero ended its wallet service and pointed users to Cake Wallet. Funds are safe on-chain: restore the 25-word seed in another wallet.

  2. Regulation

    EU DAC8 and UK CARF tax reporting begin

    Exchanges now collect user identity and transaction data for tax authorities; first reports are due in 2027.

December 2025

  1. Seizure

    Cryptomixer.io taken down

    Swiss and German police (Operation Olympia, with Europol) seized €25M in BTC and the servers in Zurich.

November 2025

  1. Legal

    Samourai Wallet founders sentenced

    After guilty pleas to unlicensed money-transmitting conspiracy, Keonne Rodriguez got 5 years (6 Nov) and William Hill 4 years (19 Nov).

  2. Shutdown

    Paxful shuts down

    The P2P marketplace ended operations after announcing its wind-down on 1 Oct 2025.

October 2025

  1. Legal

    Canada fines Cryptomus C$176.96M

    A record FINTRAC penalty against Xeltox (Cryptomus); the company is appealing.

September 2025

  1. Seizure

    RCMP seizes TradeOgre

    About C$56M seized for operating without FINTRAC registration or KYC.

  2. Delisting

    Kraken ends Monero trading for Canadians

    Deposits were paused on 21 Aug 2025 and XMR trading ended 2 Sep 2025.

August 2025

  1. Regulation

    FinCEN warns about crypto kiosks

    The notice lists kiosks that allow transactions with no ID or only a phone/email as a red flag.

July 2025

  1. Shutdown

    MajesticBank exchange shuts down

    The no-KYC instant exchange closed effective immediately and promised 30 days of refunds; many users reported pending refunds going unanswered.

  2. Rebrand

    UnstoppableSwap becomes eigenwallet

    The BTC→XMR atomic-swap app was renamed and is now also a full Monero wallet.

June 2025

  1. Regulation

    Australia caps crypto ATMs at A$5,000

    Per cash deposit or withdrawal, with enhanced customer checks and mandatory scam warnings.

April 2025

  1. Seizure

    eXch seized by German authorities

    Days after announcing it would close on 1 May, eXch's servers, 8 TB of data and €34M in crypto were seized by the BKA and Frankfurt prosecutors. Any site using its name now is not the original service.

  2. Regulation

    US DOJ ends 'regulation by prosecution'

    A Deputy AG memo said prosecutors will no longer target mixers or offline wallets for what their users do (with exceptions), and disbanded the NCET crypto unit.

March 2025

  1. Regulation

    US lifts Tornado Cash sanctions

    Treasury removed Tornado Cash from the sanctions list.

  2. Seizure

    Garantex seized

    US, German and Finnish authorities seized its domains and servers and froze over $26M; successor Grinex was sanctioned on 13 Aug 2025.

February 2025

  1. Legal

    UK: first jail sentence for illegal crypto ATMs

    Olumide Osunkoya got 4 years. Operating crypto ATMs without FCA registration is illegal in the UK.

Seen a change we missed? Use the Report a problem form on the service's listing, or tell us. Every entry links to its source.