Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because…
Priyanka Saxena 3 min read 
Binance Coin, a widely-used utility token issued by Binance, was one of the best performing cryptocurrencies of 2019.…
A central bank digital currency (CBDC) would see central banks distribute digital money which could be redeemed for…
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering…
Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt.Gox, was found guilty of tampering with records and given…
Coinbase, one of the largest cryptocurrency exchanges in the US, announced that its Coinbase Custody service is now…
One Coinbase executive recently said that its partners were “selling client data to outside sources,” stoking privacy concerns.…
Binance has officially released its DEX testnet, a decentralized order-matching engine which will purportedly allow users to create…
JP Morgan has become the first US bank to create and test a cryptocurrency. “JPM Coin” is a…
