March 9, 2023 Banks with crypto services require new Anti-Money Laundering capabilities Large financial institutions are getting involved in digital assets… More...
March 7, 2023 Coinbase CEO hints its new layer-2 network could include AML measures Brian Armstrong said centralized firms have a responsibility to … More...
March 6, 2023 Pakistan banks agree on blockchain-based KYC system development The blockchain-based national eKYC banking platform aims to strengthen… More...
March 6, 2023 Pakistan Banks to Use Blockchain Technology for KYC Banks in Pakistan plan to launch an electronic platform for know-your-customer… More...
March 1, 2023 UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value A recent report published by market strategists from the investment… More...
March 1, 2023 Crypto Long & Short: Decentralized Exchange Research Ramps up This week, Glenn Williams Jr. argues that decentralized exchanges… More...
February 15, 2023 Why zero-knowledge KYC won’t work Blockchain technology — including zero-knowledge proofs — doesn’t… More...
December 31, 2022 BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized… More...
December 12, 2022 Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits Cryptocurrency exchange Bybit has announced upcoming changes to… More...
November 17, 2022 Crypto scammers are using black market identities to avoid detection: CertiK The blockchain security firm has uncovered a new tactic used by crypto… More...
November 1, 2022 Crypto adoption via regulation: Setting rules for centralized exchanges While some security issues do exist, major internet outages like … More...
October 30, 2022 Vitalik Buterin ‘kinda happy’ with ETF delays, backs maturity over attention Sharing his opinion around crypto regulations, Buterin spoke against… More...
October 27, 2022 Equifax—known for huge data breach—is building a Web3 KYC solution Equifax, which suffered a huge data breach in 2017, has partnered … More...
October 20, 2022 Institutional crypto adoption requires robust analytics for money laundering Large financial institutions are getting involved in digital assets… More...
October 20, 2022 Kraken crypto exchange is next to close doors to Russian users Former Kraken CEO Jesse Powell previously warned crypto investors… More...
October 11, 2022 Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner Zero-knowledge Know Your Customer (KYC) would allow businesses … More...
October 8, 2022 Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee Mt Gox creditors have been issued new information concerning their… More...
September 29, 2022 The Case Against CBDCs In A Capitalist Society: Banks Won’t Be Happy The Bitcoin Policy Institute’s report on CBDCs makes a strong case… More...
September 28, 2022 Are decentralized digital identities the future or just a niche use case? Are decentralized digital identities the future or are they a niche… More...
September 21, 2022 Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private According to this banking insider, the governments have it all wrong.… More...
September 20, 2022 Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here’s why Adopting more stringent Know Your Customer (KYC) checks can give … More...
September 16, 2022 Cabital Partners With Matrixport To Offer Fiat On-And-Off Ramp Capability Recently, the firm announced its collaboration with Cabital, a reputable… More...
September 4, 2022 Can the government track Bitcoin? The law enforcers like the IRS and FBI track Bitcoin with blockchain… More...
September 3, 2022 Are Bitcoin transactions anonymous and traceable? Bitcoin transactions are easily traceable through blockchain explorers… More...
September 2, 2022 Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is ‘Currently Preparing to Make Repayments’ On August 31, 2022, the Mt Gox trustee Nobuaki Kobayashi explained… More...
August 31, 2022 Georgia aims to adopt European crypto standards for Anti-Money Laundering One of the most crypto-friendly countries in the world wants to synchronize… More...