BSV
$67.17
Vol 103.07m
0.78%
BTC
$99113
Vol 97142.86m
1.03%
BCH
$488.64
Vol 895.11m
0.79%
LTC
$90.75
Vol 1130.61m
1.89%
DOGE
$0.4
Vol 14080.8m
5.84%

Know Your Customer

Bitstamp introduces KYC for Dutch digital currency withdrawals
-
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...
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
-
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...
We told you so! Here are some digital asset regulation highlights
-
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...
Digital currency exchange hacks of 2020
-
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...
Inspector General: FBI needs better dark web and digital currency approach
-
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...
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
-
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.
Advertisement