Reserved IP Address°C
02-23-2025
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Know Your Customer

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project
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15 October, 2023

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project

Japanese firms form a consortium to develop decentralized identities with applications in finance, digital securities, the metaverse, aligning with the...
Digital currency exchanges in South Korea must have $2.3M in reserves starting September
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30 August, 2023

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.
Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain
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3 August, 2023

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
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2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
KuCoin aligns with global regulatory standards with mandatory KYC program
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3 July, 2023

KuCoin aligns with global regulatory standards with mandatory KYC program

KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...
Deloitte turns to blockchain for improved KYC processes
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11 May, 2023

Deloitte turns to blockchain for improved KYC processes

The accounting firm plans to launch a "credential wallet" designed to operate as a browser extension that will not require...
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