11-21-2024
BSV
$68.91
Vol 216.57m
-0.07%
BTC
$98521
Vol 122165.1m
4.91%
BCH
$485.74
Vol 2208.18m
9.92%
LTC
$89.01
Vol 1409.45m
6.14%
DOGE
$0.38
Vol 9391.84m
1.77%

Know Your Customer

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain
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3 August, 2023

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
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2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
KuCoin aligns with global regulatory standards with mandatory KYC program
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3 July, 2023

KuCoin aligns with global regulatory standards with mandatory KYC program

KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...
Deloitte turns to blockchain for improved KYC processes
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11 May, 2023

Deloitte turns to blockchain for improved KYC processes

The accounting firm plans to launch a "credential wallet" designed to operate as a browser extension that will not require...
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
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4 May, 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
Bybit to make KYC verification mandatory for all users by May 8
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27 April, 2023

Bybit to make KYC verification mandatory for all users by May 8

ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...
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