Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
With rising investor interest, digital assets are making their way into traditional financial markets. Most recently, Republic Protocol and Wyre formed a partnership to…
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…
Malta has emerged as a global leader in blockchain innovation, recently passing a series of pro-blockchain bills into law that have caused blockchain and…
Known for its fast transaction speeds and low friction payments, the Stellar network offers users tools for value exchange across borders. On Aug. 23,…
