BSV
$57.95
Vol 57.67m
-10.19%
BTC
$101726
Vol 100135.62m
-4.27%
BCH
$493.28
Vol 539.41m
-7.85%
LTC
$111.65
Vol 1940.44m
-12.22%
DOGE
$0.36
Vol 5247.44m
-9.12%

Know Your Customer

Coinbase scraps Turkey plans, wants to dump AML laws
-
4 December, 2024

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
-
22 November, 2024

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...
Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations
-
24 August, 2024

Cambodia’s Bakong app boosts tourism by enabling payments for 3.3M locations

The National Bank of Cambodia confirmed a commitment to setting up QR locations nationwide to streamline payments using the Bakong...
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
-
22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
India in need of simplifying user verification process to bolster digital payments
-
26 July, 2024

India in need of simplifying user verification process to bolster digital payments

While India has witnessed a surge in digital payments, the country’s KYC procedure continues to be cumbersome, especially for the...
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
-
15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Advertisement