02-23-2025 
Know Your Customer
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5 October, 2020
CoinGeek Live: kompany brings real-time business KYC to Bitcoin SV
Kompany is a firm that’s bringing Know-Your-Customer (KYC) compliance on-chain as well as real-time Know-Your-Business (KYB) on the Bitcoin SV...
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29 September, 2020
Privacy laws may hinder new KYC verification laws in South Korea
The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes...
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17 August, 2020
Know Your Customer verification coming to BitMEX platform
The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...
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31 July, 2020
LocalBitcoins adopts blockchain analytics for AML safeguards
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
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21 July, 2020
Over $1.4B in digital currency laundered via exchanges in H1 2020
Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...
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12 July, 2020
Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC
Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used...
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Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
