KYC
Sep
28
2024
Binance Founder CZ Released From US Custody After Serving 4-Month Sentence
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Binance founder and former CEO Changpeng Zhao (CZ) has been released… More…
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Sep
12
2024
Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide… More…
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Sep
11
2024
The balancing act: How global regulatory shapes fintech innovation | Opinion
By adopting privacy-by-design principles, fintech firms can differentiate… More…
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Sep
01
2024
The future of RWA tokenization: A call for standardized verification | Opinion
By collaboratively addressing these challenges, the blockchain… More…
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Aug
21
2024
German Authority Seizes 13 Unauthorized Crypto ATMs
Germany’s Federal Financial Supervisory Authority (BaFin)… More…
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Aug
19
2024
Moody’s, Elliptic join forces for enhanced VASP risk screening
The companies will combine their strengths to provide enhanced virtual… More…
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Aug
10
2024
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
The Superintendence of Banking and Insurance (SBS) of Peru, has issued… More…
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Jul
24
2024
Thailand distributing digital money to 45M citizens to boost economy
The controversial plan began as a campaign promise and will help lower-income… More…
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Jul
12
2024
Crypto needs to move away from crypto addresses | Opinion
When done right, it is possible to ramp up security and clamp down on… More…
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Jul
11
2024
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating… More…
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