10-11-2026 
Know Your Customer
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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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31 December, 2023
Pakistan adopts blockchain KYC platform for financial institutions
Pakistan's central bank has approved blockchain KYC for banks, boosting security and efficiency with privacy measures, uniformity, cost savings, and...
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24 October, 2023
Pension funds on AI? New report suggests potential increased returns for investors
Mercer CFA Institute report explores artificial intelligence's role in pension fund efficiency, risk management, and workforce impact.
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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...
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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.
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