02-23-2025 
Know Your Customer
-
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...
-
12 November, 2021
Could Taproot’s ‘privacy’ features make BTC illegal?
The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
-
22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
-
21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
-
20 Feb 2025
Digital asset payments to surge 82% by 2026: report
-
20 Feb 2025
What is Elon Musk’s DOGE?
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
