Reserved IP Address°C
02-23-2025
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Know Your Customer

Bithumb ramps up anti-money laundering protections
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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
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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
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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
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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...
We told you so! Here are some digital asset regulation highlights
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4 January, 2021

We told you so! Here are some digital asset regulation highlights

Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
Digital currency exchange hacks of 2020
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24 December, 2020

Digital currency exchange hacks of 2020

In total, $286,933,760 worth of digital currency and 200 pieces of customer data were stolen from digital currency exchanges in...
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