04-02-2025 
Know Your Customer
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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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27 April, 2023
Bybit to make KYC verification mandatory for all users by May 8
ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...
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10 March, 2023
India expects digital currency firms to comply with national money laundering legislation
Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...
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10 March, 2023
Pakistan banks to develop blockchain-based eKYC platform
eKYC platform Consonance will rely on blockchain to provide banks and financial institutions with a standardized framework to carry out...
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