Reserved IP Address°C
03-29-2025
BSV
$32.4
Vol 21.82m
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BTC
$83754
Vol 27494.4m
-1.81%
BCH
$307.33
Vol 144.77m
-2.06%
LTC
$86.35
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DOGE
$0.17
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-4.08%

KYC

South Korea gives nod to ‘crypto’; Upbit faces hefty fines
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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...
Digital currency exchanges struggling as regulators close in
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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...
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
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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...
FATF task force doubles down on anti-money laundering oversight
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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...
BitMEX’s active user base is now 100% KYC verified
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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...
Has the Dutch Central Bank overstepped a boundary?
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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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