03-09-2025 
Know Your Customer
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12 July, 2020
Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC
Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used...
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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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8 March, 2020
Dubai pioneers region’s first KYC blockchain data sharing platform
The blockchain project aims at helping licensed businesses and corporations in opening digital bank accounts as quickly as possible.
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2 January, 2020
Poloniex forces password reset after Twitter account info leak
Poloniex forces password reset after Twitter account info leak
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26 December, 2019
Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
