05-28-2025 
Know Your Customer
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24 October, 2023
Pension funds on AI? New report suggests potential increased returns for investors
Mercer CFA Institute report explores artificial intelligence's role in pension fund efficiency, risk management, and workforce impact.
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15 October, 2023
Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project
Japanese firms form a consortium to develop decentralized identities with applications in finance, digital securities, the metaverse, aligning with the...
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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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