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South Korean exchanges fear sanctions due to Upbit clampdown

Finance

Steve Kaaru

24 January, 2025

South Korean exchanges fear sanctions due to Upbit clampdown

Smaller exchanges fear they will face stricter sanctions as Upbit, the largest operator, faces withdrawal limitations and tough fines to...

India: UPI enabled for prepaid payment via third-party apps

Finance

Pradipta Mukherjee

7 January, 2025

India: UPI enabled for prepaid payment via third-party apps

Users can now transfer or receive funds through Unified Payments Interface (UPI) in their PPI wallet using third-party, which previously...

Coinbase scraps Turkey plans, wants to dump AML laws

Business

Steven Stradbrooke

4 December, 2024

Coinbase scraps Turkey plans, wants to dump AML laws

After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

Business

Wahid Pessarlay

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...

Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations

Business

Wahid Pessarlay

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...

India in need of simplifying user verification process to bolster digital payments

Finance

Pradipta Mukherjee

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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Cathy Resurreccion

9 Oct 2026

Know Your Customer

South Korean exchanges fear sanctions due to Upbit clampdown

India: UPI enabled for prepaid payment via third-party apps

Coinbase scraps Turkey plans, wants to dump AML laws

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations

India in need of simplifying user verification process to bolster digital payments

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Trending

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FinCEN drops crypto rules as China stablecoins surge 43x

As humans leave the loop, verification moves to infrastructure

46% in APAC eye stablecoins as EU rewards debate grows

Philippines’ corruption fight takes a digital turn

Why AI agent means something different depending on who’s selling

FBI, Singapore hit by data breaches; 9 in 10 in the US face scams

Deepfakes broke identity-verification model—what replaces it?

From AI to stablecoins: What could change banking by 2030

AI know-how draws focus as global race intensifies

Tokenization issuance was phase 1, utility is phase 2

ElectrumSVP hits stable release; Electrum not a dead end

Nearly half of Asia Pacific consumers open to using stablecoins in the next five years, visa study finds

Affiliate marketing is broken—here’s how we fix it

As humans leave the loop, verification moves to infrastructure

Trump’s latest crypto dinner leaving bad taste in supporters’ mouths

ElectrumSVP hits stable release; Electrum not a dead end

Bitget loses $388M after DPRK hack; was Coinbase hacked too?

HSBC Hong Kong stablecoin gets a name, euro-backed tokens soar

ASEAN’s borderless digital economy faces trust problem

McAfee bodyguard pleads not guilty in $13M digital currency fraud case

1 Sat, 1 color: A token idea!

China says crypto isn’t anonymous; HK, S. Korea tighten rules

Why AI agent means something different depending on who’s selling

From AI to stablecoins: What could change banking by 2030