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Know Your Customer

Business

Gavin Lucas

24 March, 2022

Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar

Critics dismiss blockchain as nothing but a speculative asset attached to a distributed spreadsheet, but the iGaming Business webinar shows...

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Business

Steve Kaaru

15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

Events

Becky Liggero Fontana

8 March, 2022

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

Harnessing the powers of the latest technology to help combat problem gambling, keep regulators happy and avoid player disputes was...

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

Business

Jon Southurst

3 March, 2022

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...

Russian Finance Ministry introduces digital asset draft law despite central bank objection

Business

Steve Kaaru

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...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

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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Cathy Resurreccion

9 Oct 2026

Know Your Customer

Practical implications for blockchain: safer gambling and AML discussed on iGaming Business webinar

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Player Protection Forum: Blockchain-powered Kensei Connect takes the spotlight

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

Russian Finance Ministry introduces digital asset draft law despite central bank objection

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

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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