09-12-2025 
Know Your Customer
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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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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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23 November, 2022
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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South Korea’s policy U-turn favors ‘crypto’ firms
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Hyperliquid stablecoin auction
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
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14 Aug 2025
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11 Jul 2025
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