Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
The regulated future of blockchain-based crowdfunding is just around the corner, with regulators now taking a hands-on approach to the oversight of initial coin…
The South Dakota Division of Banking has approved BitGo Trust Company to serve as a public trust company in the state and qualified custodian…
EU finance ministers have sidelined a think tank report calling for stricter cryptocurrency regulation within the European Union, citing a need for caution in…
The Australian Securities and Investments Commission (ASIC), has published a corporate plan that describes a vision for the country’s economic future as well as its…
China’s largest insurance conglomerate by total assets handled, the People’s Insurance Company of China (PICC), has partnered with VeChain, blockchain-based information tracking and governance systems…
After several instances of cryptocurrency-based crime and a stark increase in the use of cryptocurrencies as a money-laundering tool, Japan’s National Police Agency (NPA)…
Nowadays, with the rapid development of the cryptocurrency market, more people are starting to pay attention and get to know the many benefits of…
