04-07-2025 
Know Your Customer
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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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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...
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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...
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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...
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