Powered by

KYC

Pakistan Banks to Use Blockchain Technology for KYC

Pakistan Banks to Use Blockchain Technology for KYC

Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level.read more

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is 'Currently Preparing to Make Repayments'

Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is 'Currently Preparing to Make Repayments'

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

Mastercard to Implement Payments for NFT and Web3 Projects

Mastercard to Implement Payments for NFT and Web3 Projects

Web3 Security Firm Certik Raises $88 Million in Series B3 Financing Round Led by Tiger Global and Others

Web3 Security Firm Certik Raises $88 Million in Series B3 Financing Round Led by Tiger Global and Others

Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'

Animoca Brands, Yuga Labs Tease Bored Ape Secret Project 'Powered by Apecoin'

Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy

Binance Launches Bitfinity, a Payments Company Targeting the Web3 Economy

Central Bank of Argentina Prepares New Regulations for Digital Wallets

Central Bank of Argentina Prepares New Regulations for Digital Wallets

Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge

Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge

Nigerian Crypto Firm Executive: Central Bank Prohibition Led to Growth in Crypto Awareness

Nigerian Crypto Firm Executive: Central Bank Prohibition Led to Growth in Crypto Awareness

Blockchain and Cryptocurrency Is 'Here to Stay and Impossible to Regulate at Large' — CEO of a United Arab Emirates Based Bank

Blockchain and Cryptocurrency Is 'Here to Stay and Impossible to Regulate at Large' — CEO of a United Arab Emirates Based Bank

Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions

Defi Lending Startup Aave Launches Permissioned Platform to Entice Financial Institutions

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes

Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I

Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges

Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges

Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy

Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy

Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer

Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles

How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles

Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'

Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'

Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is 'Currently Preparing to Make Repayments'

Mt Gox Creditors Updated, Trustee Says Rehabilitation Custodian Is 'Currently Preparing to Make Repayments'

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

page 2 of 5