11-21-2024 
KYC
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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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22 October, 2020
BitMEX moves deadline for user verification
BitMEX leadership has confidence in the future of the BitMEX exchange. Despite the recent trouble that the United States government
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21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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21 Nov 2024
DLT-based SNB Bills to be settled in wholesale CBDCs
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21 Nov 2024
New York to reduce crackdown on ‘crypto’ crime
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20 Nov 2024
‘Crypto’ big bet pays off in Washington
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20 Nov 2024
India hopes for tech prowess under Trump leadership
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
