04-18-2025 
KYC
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25 February, 2025
South Korea gives nod to ‘crypto’; Upbit faces hefty fines
Institutional investors can start cashing digital assets out in H1 and access all the other services in H2 as FSC...
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21 April, 2023
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
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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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10 November, 2022
FATF task force doubles down on anti-money laundering oversight
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
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7 January, 2021
BitMEX’s active user base is now 100% KYC verified
BitMEX's active user base is now 100% KYC verified. After the exchange was sued by the CFTC and DOJ it...
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18 November, 2020
Has the Dutch Central Bank overstepped a boundary?
On November 16th, the Dutch digital currency exchange ‘Bitonic’ added additional verification measures at the request of the Dutch Central
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
