CoinGeek

Know Your Customer

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

Business

Steven Stradbrooke

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

Finance

Pradipta Mukherjee

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

Business

Steven Stradbrooke

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...

Italy to increase oversight of digital asset market

Finance

James Field

25 June, 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...

Business

Gavin Lucas

16 February, 2024

RockWallet absorbs Wyre’s user base

Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to...

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Steve Kaaru

6 May 2025

Know Your Customer

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

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

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

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

Italy to increase oversight of digital asset market

RockWallet absorbs Wyre’s user base

Recent

Trending

Most Views

Ghana to begin digital asset regulation in September

Last Week in AI: Visa to build AI shopping agent; Meta’s AI App

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The core problem with BTC

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