08-19-2025 
Know Your Customer
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22 November, 2024
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...
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24 August, 2024
Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations
The National Bank of Cambodia confirmed a commitment to setting up QR locations nationwide to streamline payments using the Bakong...
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26 July, 2024
India in need of simplifying user verification process to bolster digital payments
While India has witnessed a surge in digital payments, the country’s KYC procedure continues to be cumbersome, especially for the...
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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25 June, 2024
Italy to increase oversight of digital asset market
The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...
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16 February, 2024
RockWallet absorbs Wyre’s user base
Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to...
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19 Aug 2025
We STILL already won
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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19 Aug 2025
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18 Aug 2025
Shanghai sets 20 embodied AI goals in new 2027 roadmap
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19 Aug 2025
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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19 Aug 2025
We STILL already won
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
