
Know Your Customer
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
South Korea gives nod to ‘crypto’; Upbit faces hefty fines
Institutional investors can start cashing digital assets out in H1 and access all the other services in H2 as FSC...
South Korean exchanges fear sanctions due to Upbit clampdown
Smaller exchanges fear they will face stricter sanctions as Upbit, the largest operator, faces withdrawal limitations and tough fines to...
India: UPI enabled for prepaid payment via third-party apps
Users can now transfer or receive funds through Unified Payments Interface (UPI) in their PPI wallet using third-party, which previously...
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...
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