12-23-2024 
Know Your Customer
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23 January, 2021
Bitstamp introduces KYC for Dutch digital currency withdrawals
The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
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20 January, 2021
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
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4 January, 2021
We told you so! Here are some digital asset regulation highlights
Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
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24 December, 2020
Digital currency exchange hacks of 2020
In total, $286,933,760 worth of digital currency and 200 pieces of customer data were stolen from digital currency exchanges in...
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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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