Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
Binance will add another stamp to its passport book, having joined forces with Liechtenstein Cryptoassets Exchange (LCX) to build a new fiat-to-cryptocurrency exchange in the…
After its successful ICO (raising $13.5 mln USD in 10 days) in April 2018, the blockchain for enterprise enabler Unibright is now teaming up…
Built on Ethereum, AirSwap is one of the first decentralized exchanges to gain public adoption as a peer-to-peer value transfer network. On Aug. 15,…
West Indian fintech startup Bitt has entered a Memorandum of Understanding (MoU) with Sint Maarten and the Central Bank of Curaçao (CBCS) to explore the…
The rise of the internet in the 1990's brought concerns about pirated software and various illegal activities, but as internet usage grew, these concerns…
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue…
IBM with CLS – a foreign exchange settlement provider handling $5 trillion a day, launched a trial with a number of leading financial institutions…
The Chamber of Digital Commerce (CDC), an American advocacy group released a collaborative research effort on July 30, 2018, containing several proposed guidelines to…
Cryptocurrency trading platform Bittrex announced the start of the second phase of USD trading support, making USD trading, deposits, and withdrawals available to customers…
