04-04-2025 
Know Your Customer
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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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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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9 March, 2020
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...
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8 March, 2020
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.
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2 January, 2020
Poloniex forces password reset after Twitter account info leak
Poloniex forces password reset after Twitter account info leak
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