02-22-2025 
Know Your Customer
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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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22 November, 2024
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...
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24 August, 2024
Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations
The National Bank of Cambodia confirmed a commitment to setting up QR locations nationwide to streamline payments using the Bakong...
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22 August, 2024
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
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20 Feb 2025
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20 Feb 2025
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
