11-04-2025 
KYC
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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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12 March, 2020
Bithumb enlists Chainalysis compliance tool following new laws
Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new...
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6 February, 2020
Australia’s crypto ecosystem has matured greatly in under two years
Australia’s financial watchdog has seen a hugely positive response since new crypto regulations began in April 2018.
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13 January, 2020
FCA’s crypto oversight to include AML and KYC compliance
The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
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28 December, 2019
France new rules open opportunities for crypto firms to be licensed
France new rules open opportunities for crypto firms to be licensed
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$40M crypto seized as Canada shuts TradeOgre exchange
