The Know-Your-Customer proof-of-concept project started in July 2019, while the development and testing of the experimental platform were completed on...
Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...
The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...