12-22-2024 
Know Your Customer
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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27 September, 2022
CFTC sues decentralized autonomous organization and its token holders
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
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12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
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11 August, 2022
Portuguese banks ban digital currency exchanges—regulatory compliance is crucial
As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...
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30 June, 2022
CoinDCX: Restricted withdrawals will strengthen compliance and risk framework
The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...
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19 Dec 2024
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31 Aug 2024
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
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How Boost uses Bitcoin SV to reduce fake news
