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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

Business

Press Releases

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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...

Business

Wahid Pessarlay

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...

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Business

Wahid Pessarlay

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.

Bybit to make KYC verification mandatory for all users by May 8

Business

Wahid Pessarlay

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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Cathy Resurreccion

9 Oct 2026

Know Your Customer

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

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

KuCoin aligns with global regulatory standards with mandatory KYC program

Deloitte turns to blockchain for improved KYC processes

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Bybit to make KYC verification mandatory for all users by May 8

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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