Reserved IP Address°C
04-03-2025
BSV
$31.16
Vol 40.5m
-0.97%
BTC
$83363
Vol 55749.66m
-1.67%
BCH
$301.16
Vol 246.95m
-1.14%
LTC
$82.97
Vol 670.92m
0.4%
DOGE
$0.16
Vol 1937.92m
-3.36%

Know Your Customer

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
-
13 April, 2021

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool

Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
-
14 March, 2021

South Korea digital currency exchanges to face penalties for anti-money laundering breaches

The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
Bithumb ramps up anti-money laundering protections
-
12 March, 2021

Bithumb ramps up anti-money laundering protections

The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
-
4 February, 2021

Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog

It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
Bitstamp introduces KYC for Dutch digital currency withdrawals
-
23 January, 2021

Bitstamp introduces KYC for Dutch digital currency withdrawals

The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
-
20 January, 2021

Huobi Korea secures KISA certification ahead of upcoming Special Payments Act

Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
Advertisement