Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...
eKYC platform Consonance will rely on blockchain to provide banks and financial institutions with a standardized framework to carry out...
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...