01-22-2025 
Know Your Customer
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23 February, 2022
Russian Finance Ministry introduces digital asset draft law despite central bank objection
The Finance Ministry has opened a public feedback period until mid-March on a piece of legislation that will make Bitcoin...
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28 January, 2022
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
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24 January, 2022
Binance: Germany finds exchange’s potential links to Vienna terror attack
Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...
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5 January, 2022
South Korea’s Coinone exchange blocks withdrawals to unverified wallets
Wallets such as MetaMask and Ledger, which don't require KYC verification, will no longer be usable on Coinone, a top...
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22 December, 2021
Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too
With regulators taking an increasingly tight line on compliance, gambling operators are now expected to run KYC and AML checks...
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22 December, 2021
kompany to be acquired by Moody’s in 2022
Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...
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22 Jan 2025
Support for India’s UPI user base expansion sought
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22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
