04-29-2025 
Know Your Customer
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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...
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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...
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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...
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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...
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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...
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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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