02-24-2025 
Know Your Customer
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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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14 December, 2020
France to extend digital currency KYC with new regulations
France is reportedly preparing to introduce a raft of new legislation governing the digital currency sector, including tougher KYC rules...
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10 December, 2020
StealthEX on Bitcoin SV: A digital currency with solid ideas, users and infrastructure
StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.
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27 November, 2020
Coinbase CEO concerned at possible new KYC regulations
Could new regulations require Bitcoin and other digital asset transactions to be sent only to ID-verified wallets? That's what Coinbase...
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14 October, 2020
CoinGeek Live: KYC on-chain with Kompany
Kompany founders explained how KYC/KYB On-Chain network is making global business verification and KYC simpler and more efficient for companies.
Recent
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
