Know Your Customer

Italy to increase oversight of digital asset market

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25 June, 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...

Business

Gavin Lucas

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16 February, 2024

RockWallet absorbs Wyre’s user base

Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to...

Pakistan adopts blockchain KYC platform for financial institutions

Business

Wahid Pessarlay

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31 December, 2023

Pakistan adopts blockchain KYC platform for financial institutions

Pakistan's central bank has approved blockchain KYC for banks, boosting security and efficiency with privacy measures, uniformity, cost savings, and...

Pension funds on AI? New report suggests potential increased returns for investors

Business

Wahid Pessarlay

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24 October, 2023

Pension funds on AI? New report suggests potential increased returns for investors

Mercer CFA Institute report explores artificial intelligence's role in pension fund efficiency, risk management, and workforce impact.

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project

Business

Wahid Pessarlay

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15 October, 2023

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project

Japanese firms form a consortium to develop decentralized identities with applications in finance, digital securities, the metaverse, aligning with the...

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

Business

Wahid Pessarlay

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30 August, 2023

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

Press Releases

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3 August, 2023

Worldvest launches new investment initiative with a mission to accelerate cutting-edge solutions enabling the tokenization and trading of real-world assets on the Bitcoin Satoshi’s Vision “BSV” blockchain

WorldVest initiative marks a significant step towards transforming the global infrastructure around tokenizing real-world assets and financial instruments on the...

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Business

Wahid Pessarlay

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2 August, 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement...

KuCoin aligns with global regulatory standards with mandatory KYC program

Business

Wahid Pessarlay

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3 July, 2023

KuCoin aligns with global regulatory standards with mandatory KYC program

KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...

Business

Wahid Pessarlay

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11 May, 2023

Deloitte turns to blockchain for improved KYC processes

The accounting firm plans to launch a "credential wallet" designed to operate as a browser extension that will not require...

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Business

Wahid Pessarlay

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4 May, 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.

Bybit to make KYC verification mandatory for all users by May 8

Business

Wahid Pessarlay

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27 April, 2023

Bybit to make KYC verification mandatory for all users by May 8

ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...

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