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Know Your Customer

1 June, 2021

Asian racetracks urge crackdown on digital currency-based betting

The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...

North Carolina judge orders Kraken to report customer details to IRS

Business

Ed Drake

13 May, 2021

North Carolina judge orders Kraken to report customer details to IRS

As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...

Business

Steve Kaaru

5 May, 2021

Thailand requires in-person KYC for new digital currency exchange signups

The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...

Irish digital currency firms now obliged to register with central bank

Business

Ed Drake

30 April, 2021

Irish digital currency firms now obliged to register with central bank

Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...

Dubai gov’t expands blockchain-powered KYC tool for financial institutions

Business

Steve Kaaru

17 April, 2021

Dubai gov’t expands blockchain-powered KYC tool for financial institutions

Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

Business

Ed Drake

15 April, 2021

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...

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Patrick Thompson

1 Apr 2025

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