11-14-2024 
Know Your Customer
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17 August, 2020
Know Your Customer verification coming to BitMEX platform
The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...
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31 July, 2020
LocalBitcoins adopts blockchain analytics for AML safeguards
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
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21 July, 2020
Over $1.4B in digital currency laundered via exchanges in H1 2020
Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...
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12 July, 2020
Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC
Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used...
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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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