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<title>LessKYC tracker — shutdowns, KYC changes &amp; exploits</title>
<link>https://lesskyc.com/tracker/</link>
<description>Dated, sourced changes affecting no-KYC crypto users.</description>
<language>en</language>
<lastBuildDate>Fri, 02 Oct 2026 21:37:01 GMT</lastBuildDate>
<item><title>Hawaii: crypto kiosks can no longer take cash</title><link>https://lesskyc.com/tracker/#2026-10-01-hawaii-crypto-kiosks-can-no-longer-take-cash</link><guid isPermaLink="false">lesskyc-tracker-2026-10-01-hawaii-crypto-kiosks-can-no-longer-take-cash</guid><pubDate>Thu, 01 Oct 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Act 224 (signed 9 Jul 2026) bans cash deposits at crypto ATMs from 1 Oct 2026. Selling crypto for cash is still allowed.</description></item>
<item><title>CoinEx winds down</title><link>https://lesskyc.com/tracker/#2026-09-15-coinex-winds-down</link><guid isPermaLink="false">lesskyc-tracker-2026-09-15-coinex-winds-down</guid><pubDate>Tue, 15 Sep 2026 12:00:00 GMT</pubDate><category>Shutdown</category><description>Spot trading ended 29 Sep 2026 and withdrawals close 22 Dec 2026. Withdraw any remaining balance before the deadline.</description></item>
<item><title>US CLARITY Act fails Senate cloture vote</title><link>https://lesskyc.com/tracker/#2026-09-15-us-clarity-act-fails-senate-cloture-vote</link><guid isPermaLink="false">lesskyc-tracker-2026-09-15-us-clarity-act-fails-senate-cloture-vote</guid><pubDate>Tue, 15 Sep 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>The crypto market-structure bill fell short of the 60 votes needed to advance.</description></item>
<item><title>Peach pauses its escrow</title><link>https://lesskyc.com/tracker/#2026-08-31-peach-pauses-its-escrow</link><guid isPermaLink="false">lesskyc-tracker-2026-08-31-peach-pauses-its-escrow</guid><pubDate>Mon, 31 Aug 2026 12:00:00 GMT</pubDate><category>Restriction</category><description>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.</description></item>
<item><title>Australia: AUSTRAC suspends Cryptolink, 96 ATMs go offline</title><link>https://lesskyc.com/tracker/#2026-08-09-australia-austrac-suspends-cryptolink-96-atms-go</link><guid isPermaLink="false">lesskyc-tracker-2026-08-09-australia-austrac-suspends-cryptolink-96-atms-go</guid><pubDate>Sun, 09 Aug 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>The regulator suspended the operator's registration, taking its whole kiosk network offline.</description></item>
<item><title>Boltz pauses all swaps</title><link>https://lesskyc.com/tracker/#2026-08-03-boltz-pauses-all-swaps</link><guid isPermaLink="false">lesskyc-tracker-2026-08-03-boltz-pauses-all-swaps</guid><pubDate>Mon, 03 Aug 2026 12:00:00 GMT</pubDate><category>Shutdown</category><description>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.</description></item>
<item><title>Minnesota crypto kiosks switched off</title><link>https://lesskyc.com/tracker/#2026-08-01-minnesota-crypto-kiosks-switched-off</link><guid isPermaLink="false">lesskyc-tracker-2026-08-01-minnesota-crypto-kiosks-switched-off</guid><pubDate>Sat, 01 Aug 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Under a law signed in May 2026, machines had to go offline by 1 Aug 2026 and be removed by 31 Dec 2026.</description></item>
<item><title>Japan moves crypto under securities law</title><link>https://lesskyc.com/tracker/#2026-07-15-japan-moves-crypto-under-securities-law</link><guid isPermaLink="false">lesskyc-tracker-2026-07-15-japan-moves-crypto-under-securities-law</guid><pubDate>Wed, 15 Jul 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>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.</description></item>
<item><title>New Zealand drops its crypto ATM ban</title><link>https://lesskyc.com/tracker/#2026-07-09-new-zealand-drops-its-crypto-atm-ban</link><guid isPermaLink="false">lesskyc-tracker-2026-07-09-new-zealand-drops-its-crypto-atm-ban</guid><pubDate>Thu, 09 Jul 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>The government withdrew the planned ban in favour of powers to set cash limits.</description></item>
<item><title>EU: MiCA transitional period ends</title><link>https://lesskyc.com/tracker/#2026-07-01-eu-mica-transitional-period-ends</link><guid isPermaLink="false">lesskyc-tracker-2026-07-01-eu-mica-transitional-period-ends</guid><pubDate>Wed, 01 Jul 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>No extension was granted. ESMA told providers without a MiCA licence to stop onboarding EU clients and wind down.</description></item>
<item><title>Tennessee and Vermont crypto kiosk bans take effect</title><link>https://lesskyc.com/tracker/#2026-07-01-tennessee-and-vermont-crypto-kiosk-bans-take-eff</link><guid isPermaLink="false">lesskyc-tracker-2026-07-01-tennessee-and-vermont-crypto-kiosk-bans-take-eff</guid><pubDate>Wed, 01 Jul 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Tennessee's ban (signed 13 Apr 2026) makes operating a kiosk a Class A misdemeanor; Vermont's Act 142 bans virtual-currency kiosks.</description></item>
<item><title>Haveno v1.8.0 patches the exploit; RetoSwap resumes trading</title><link>https://lesskyc.com/tracker/#2026-06-20-haveno-v1-8-0-patches-the-exploit-retoswap-resum</link><guid isPermaLink="false">lesskyc-tracker-2026-06-20-haveno-v1-8-0-patches-the-exploit-retoswap-resum</guid><pubDate>Sat, 20 Jun 2026 12:00:00 GMT</pubDate><category>Security fix</category><description>The fix closes the arbitrator-impersonation hole used in the May and June attacks.</description></item>
<item><title>Kraken delists Monero for UAE clients</title><link>https://lesskyc.com/tracker/#2026-06-16-kraken-delists-monero-for-uae-clients</link><guid isPermaLink="false">lesskyc-tracker-2026-06-16-kraken-delists-monero-for-uae-clients</guid><pubDate>Tue, 16 Jun 2026 12:00:00 GMT</pubDate><category>Delisting</category><description>XMR, DASH, ZEC and several stablecoins were removed for UAE clients between 16 Jun and 25 Sep 2026.</description></item>
<item><title>RetoSwap (Haveno) exploited — about 7,000 XMR stolen</title><link>https://lesskyc.com/tracker/#2026-05-20-retoswap-haveno-exploited-about-7-000-xmr-stolen</link><guid isPermaLink="false">lesskyc-tracker-2026-05-20-retoswap-haveno-exploited-about-7-000-xmr-stolen</guid><pubDate>Wed, 20 May 2026 12:00:00 GMT</pubDate><category>Exploit</category><description>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.</description></item>
<item><title>Bisq 1 exploit on altcoin trades</title><link>https://lesskyc.com/tracker/#2026-05-01-bisq-1-exploit-on-altcoin-trades</link><guid isPermaLink="false">lesskyc-tracker-2026-05-01-bisq-1-exploit-on-altcoin-trades</guid><pubDate>Fri, 01 May 2026 12:00:00 GMT</pubDate><category>Exploit</category><description>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.</description></item>
<item><title>Canada proposes banning crypto ATMs</title><link>https://lesskyc.com/tracker/#2026-04-28-canada-proposes-banning-crypto-atms</link><guid isPermaLink="false">lesskyc-tracker-2026-04-28-canada-proposes-banning-crypto-atms</guid><pubDate>Tue, 28 Apr 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Announced in the Spring Economic Update. As of October 2026 we found no evidence the ban has been enacted.</description></item>
<item><title>Kraken delists Monero in India</title><link>https://lesskyc.com/tracker/#2026-04-10-kraken-delists-monero-in-india</link><guid isPermaLink="false">lesskyc-tracker-2026-04-10-kraken-delists-monero-in-india</guid><pubDate>Fri, 10 Apr 2026 12:00:00 GMT</pubDate><category>Delisting</category><description>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.</description></item>
<item><title>Indiana bans crypto kiosks</title><link>https://lesskyc.com/tracker/#2026-03-09-indiana-bans-crypto-kiosks</link><guid isPermaLink="false">lesskyc-tracker-2026-03-09-indiana-bans-crypto-kiosks</guid><pubDate>Mon, 09 Mar 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Full statewide ban signed into law.</description></item>
<item><title>Zashi becomes Zodl</title><link>https://lesskyc.com/tracker/#2026-02-16-zashi-becomes-zodl</link><guid isPermaLink="false">lesskyc-tracker-2026-02-16-zashi-becomes-zodl</guid><pubDate>Mon, 16 Feb 2026 12:00:00 GMT</pubDate><category>Rebrand</category><description>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.</description></item>
<item><title>MEXC makes KYC mandatory</title><link>https://lesskyc.com/tracker/#2026-02-05-mexc-makes-kyc-mandatory</link><guid isPermaLink="false">lesskyc-tracker-2026-02-05-mexc-makes-kyc-mandatory</guid><pubDate>Thu, 05 Feb 2026 12:00:00 GMT</pubDate><category>KYC added</category><description>Unverified accounts can no longer deposit, withdraw or trade — only view data.</description></item>
<item><title>MyMonero wallet shuts down</title><link>https://lesskyc.com/tracker/#2026-01-06-mymonero-wallet-shuts-down</link><guid isPermaLink="false">lesskyc-tracker-2026-01-06-mymonero-wallet-shuts-down</guid><pubDate>Tue, 06 Jan 2026 12:00:00 GMT</pubDate><category>Shutdown</category><description>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.</description></item>
<item><title>EU DAC8 and UK CARF tax reporting begin</title><link>https://lesskyc.com/tracker/#2026-01-01-eu-dac8-and-uk-carf-tax-reporting-begin</link><guid isPermaLink="false">lesskyc-tracker-2026-01-01-eu-dac8-and-uk-carf-tax-reporting-begin</guid><pubDate>Thu, 01 Jan 2026 12:00:00 GMT</pubDate><category>Regulation</category><description>Exchanges now collect user identity and transaction data for tax authorities; first reports are due in 2027.</description></item>
<item><title>Cryptomixer.io taken down</title><link>https://lesskyc.com/tracker/#2025-12-01-cryptomixer-io-taken-down</link><guid isPermaLink="false">lesskyc-tracker-2025-12-01-cryptomixer-io-taken-down</guid><pubDate>Mon, 01 Dec 2025 12:00:00 GMT</pubDate><category>Seizure</category><description>Swiss and German police (Operation Olympia, with Europol) seized €25M in BTC and the servers in Zurich.</description></item>
<item><title>Samourai Wallet founders sentenced</title><link>https://lesskyc.com/tracker/#2025-11-06-samourai-wallet-founders-sentenced</link><guid isPermaLink="false">lesskyc-tracker-2025-11-06-samourai-wallet-founders-sentenced</guid><pubDate>Thu, 06 Nov 2025 12:00:00 GMT</pubDate><category>Legal</category><description>After guilty pleas to unlicensed money-transmitting conspiracy, Keonne Rodriguez got 5 years (6 Nov) and William Hill 4 years (19 Nov).</description></item>
<item><title>Paxful shuts down</title><link>https://lesskyc.com/tracker/#2025-11-01-paxful-shuts-down</link><guid isPermaLink="false">lesskyc-tracker-2025-11-01-paxful-shuts-down</guid><pubDate>Sat, 01 Nov 2025 12:00:00 GMT</pubDate><category>Shutdown</category><description>The P2P marketplace ended operations after announcing its wind-down on 1 Oct 2025.</description></item>
<item><title>Canada fines Cryptomus C$176.96M</title><link>https://lesskyc.com/tracker/#2025-10-16-canada-fines-cryptomus-c-176-96m</link><guid isPermaLink="false">lesskyc-tracker-2025-10-16-canada-fines-cryptomus-c-176-96m</guid><pubDate>Thu, 16 Oct 2025 12:00:00 GMT</pubDate><category>Legal</category><description>A record FINTRAC penalty against Xeltox (Cryptomus); the company is appealing.</description></item>
<item><title>RCMP seizes TradeOgre</title><link>https://lesskyc.com/tracker/#2025-09-18-rcmp-seizes-tradeogre</link><guid isPermaLink="false">lesskyc-tracker-2025-09-18-rcmp-seizes-tradeogre</guid><pubDate>Thu, 18 Sep 2025 12:00:00 GMT</pubDate><category>Seizure</category><description>About C$56M seized for operating without FINTRAC registration or KYC.</description></item>
<item><title>Kraken ends Monero trading for Canadians</title><link>https://lesskyc.com/tracker/#2025-09-02-kraken-ends-monero-trading-for-canadians</link><guid isPermaLink="false">lesskyc-tracker-2025-09-02-kraken-ends-monero-trading-for-canadians</guid><pubDate>Tue, 02 Sep 2025 12:00:00 GMT</pubDate><category>Delisting</category><description>Deposits were paused on 21 Aug 2025 and XMR trading ended 2 Sep 2025.</description></item>
<item><title>FinCEN warns about crypto kiosks</title><link>https://lesskyc.com/tracker/#2025-08-04-fincen-warns-about-crypto-kiosks</link><guid isPermaLink="false">lesskyc-tracker-2025-08-04-fincen-warns-about-crypto-kiosks</guid><pubDate>Mon, 04 Aug 2025 12:00:00 GMT</pubDate><category>Regulation</category><description>The notice lists kiosks that allow transactions with no ID or only a phone/email as a red flag.</description></item>
<item><title>MajesticBank exchange shuts down</title><link>https://lesskyc.com/tracker/#2025-07-23-majesticbank-exchange-shuts-down</link><guid isPermaLink="false">lesskyc-tracker-2025-07-23-majesticbank-exchange-shuts-down</guid><pubDate>Wed, 23 Jul 2025 12:00:00 GMT</pubDate><category>Shutdown</category><description>The no-KYC instant exchange closed effective immediately and promised 30 days of refunds; many users reported pending refunds going unanswered.</description></item>
<item><title>UnstoppableSwap becomes eigenwallet</title><link>https://lesskyc.com/tracker/#2025-07-18-unstoppableswap-becomes-eigenwallet</link><guid isPermaLink="false">lesskyc-tracker-2025-07-18-unstoppableswap-becomes-eigenwallet</guid><pubDate>Fri, 18 Jul 2025 12:00:00 GMT</pubDate><category>Rebrand</category><description>The BTC→XMR atomic-swap app was renamed and is now also a full Monero wallet.</description></item>
<item><title>Australia caps crypto ATMs at A$5,000</title><link>https://lesskyc.com/tracker/#2025-06-03-australia-caps-crypto-atms-at-a-5-000</link><guid isPermaLink="false">lesskyc-tracker-2025-06-03-australia-caps-crypto-atms-at-a-5-000</guid><pubDate>Tue, 03 Jun 2025 12:00:00 GMT</pubDate><category>Regulation</category><description>Per cash deposit or withdrawal, with enhanced customer checks and mandatory scam warnings.</description></item>
<item><title>eXch seized by German authorities</title><link>https://lesskyc.com/tracker/#2025-04-30-exch-seized-by-german-authorities</link><guid isPermaLink="false">lesskyc-tracker-2025-04-30-exch-seized-by-german-authorities</guid><pubDate>Wed, 30 Apr 2025 12:00:00 GMT</pubDate><category>Seizure</category><description>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.</description></item>
<item><title>US DOJ ends 'regulation by prosecution'</title><link>https://lesskyc.com/tracker/#2025-04-07-us-doj-ends-regulation-by-prosecution</link><guid isPermaLink="false">lesskyc-tracker-2025-04-07-us-doj-ends-regulation-by-prosecution</guid><pubDate>Mon, 07 Apr 2025 12:00:00 GMT</pubDate><category>Regulation</category><description>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.</description></item>
<item><title>US lifts Tornado Cash sanctions</title><link>https://lesskyc.com/tracker/#2025-03-21-us-lifts-tornado-cash-sanctions</link><guid isPermaLink="false">lesskyc-tracker-2025-03-21-us-lifts-tornado-cash-sanctions</guid><pubDate>Fri, 21 Mar 2025 12:00:00 GMT</pubDate><category>Regulation</category><description>Treasury removed Tornado Cash from the sanctions list.</description></item>
<item><title>Garantex seized</title><link>https://lesskyc.com/tracker/#2025-03-06-garantex-seized</link><guid isPermaLink="false">lesskyc-tracker-2025-03-06-garantex-seized</guid><pubDate>Thu, 06 Mar 2025 12:00:00 GMT</pubDate><category>Seizure</category><description>US, German and Finnish authorities seized its domains and servers and froze over $26M; successor Grinex was sanctioned on 13 Aug 2025.</description></item>
<item><title>UK: first jail sentence for illegal crypto ATMs</title><link>https://lesskyc.com/tracker/#2025-02-28-uk-first-jail-sentence-for-illegal-crypto-atms</link><guid isPermaLink="false">lesskyc-tracker-2025-02-28-uk-first-jail-sentence-for-illegal-crypto-atms</guid><pubDate>Fri, 28 Feb 2025 12:00:00 GMT</pubDate><category>Legal</category><description>Olumide Osunkoya got 4 years. Operating crypto ATMs without FCA registration is illegal in the UK.</description></item>
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