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Know Your Customer

5 November, 2021

Sri Lanka central bank completes blockchain-based KYC proof of concept

The Know-Your-Customer proof-of-concept project started in July 2019, while the development and testing of the experimental platform were completed on...

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder

Business

Steve Kaaru

9 September, 2021

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder

Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...

Ukraine shuts down illegal network of digital currency exchanges

Business

Steve Kaaru

19 August, 2021

Ukraine shuts down illegal network of digital currency exchanges

The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...

Taproot: Centralized changes put every BTC user at risk

Business

Jordan Atkins

10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...

Binance promises ‘pivot’ as its forced march towards compliance continues

Business

Steven Stradbrooke

29 July, 2021

Binance promises ‘pivot’ as its forced march towards compliance continues

Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...

EU to ban anonymous digital currency transfers

Business

Gavin Lucas

23 July, 2021

EU to ban anonymous digital currency transfers

Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...

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Wahid Pessarlay

25 Nov 2024

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