01-21-2025 
Know Your Customer
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30 August, 2023
Digital currency exchanges in South Korea must have $2.3M in reserves starting September
New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.
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3 August, 2023
Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain
WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...
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2 August, 2023
Deloitte, Chainalysis target bad actors with digital assets data analytics solutions
Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...
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3 July, 2023
KuCoin aligns with global regulatory standards with mandatory KYC program
KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...
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11 May, 2023
Deloitte turns to blockchain for improved KYC processes
The accounting firm plans to launch a "credential wallet" designed to operate as a browser extension that will not require...
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4 May, 2023
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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20 Jan 2025
Hong Kong launches blockchain incubator for banks
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
