09-13-2025 
Know Your Customer
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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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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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14 December, 2020
France to extend digital currency KYC with new regulations
France is reportedly preparing to introduce a raft of new legislation governing the digital currency sector, including tougher KYC rules...
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10 December, 2020
StealthEX on Bitcoin SV: A digital currency with solid ideas, users and infrastructure
StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.
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27 November, 2020
Coinbase CEO concerned at possible new KYC regulations
Could new regulations require Bitcoin and other digital asset transactions to be sent only to ID-verified wallets? That's what Coinbase...
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