
Know Your Customer
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
Dubai pioneers region’s first KYC blockchain data sharing platform
The blockchain project aims at helping licensed businesses and corporations in opening digital bank accounts as quickly as possible.
Poloniex forces password reset after Twitter account info leak
Poloniex forces password reset after Twitter account info leak
Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
Mining pool Simplecoin shuts down as EU tightens regulations
Mining pool Simplecoin shuts down as EU tightens regulations
Sri Lanka to advance financial sector with blockchain’s help
Sri Lanka to advance financial sector with blockchain's help
Recent
Trending
Most Views