02-23-2025 
Know Your Customer
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4 May, 2023
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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27 April, 2023
Bybit to make KYC verification mandatory for all users by May 8
ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...
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10 March, 2023
India expects digital currency firms to comply with national money laundering legislation
Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...
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10 March, 2023
Pakistan banks to develop blockchain-based eKYC platform
eKYC platform Consonance will rely on blockchain to provide banks and financial institutions with a standardized framework to carry out...
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10 January, 2023
Binance’s ties to US hedge funds probed by DoJ as outflow surges
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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I watched ‘Money Electric’ so you don’t have to
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
