08-19-2025 
Know Your Customer
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19 August, 2025
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
Gemini files for IPO after Bullish’s Nasdaq debut, but reports a $282.5M loss in H1 2025, raising investor doubts as...
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21 March, 2025
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
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25 February, 2025
South Korea gives nod to ‘crypto’; Upbit faces hefty fines
Institutional investors can start cashing digital assets out in H1 and access all the other services in H2 as FSC...
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24 January, 2025
South Korean exchanges fear sanctions due to Upbit clampdown
Smaller exchanges fear they will face stricter sanctions as Upbit, the largest operator, faces withdrawal limitations and tough fines to...
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7 January, 2025
India: UPI enabled for prepaid payment via third-party apps
Users can now transfer or receive funds through Unified Payments Interface (UPI) in their PPI wallet using third-party, which previously...
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4 December, 2024
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
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19 Aug 2025
We STILL already won
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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19 Aug 2025
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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18 Aug 2025
Shanghai sets 20 embodied AI goals in new 2027 roadmap
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19 Aug 2025
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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19 Aug 2025
We STILL already won
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
