Tagged AML

Bithumb Implements Mandatory KYC for Non-Korean Users As part of its compliance to a more rigid AML (Anti-Money Laundering) regulation in the country, phone-based KYC for Bithumb non-Korean users is now mandat...

Brazilian Authorities Seize Almost $29M Worth of Cryptocurrencies In a recently conducted operation by the Brazilian authorities under Operation Kryptos, they were able to seize almost $29M worth of cryptocurr...

The controversies involving crypto exchanges have not been taken lightly by the Turkish government. On Saturday, a presidential decree was published on the country’s Official Gazette. The decree states tha...

Crypto.com, a Hongkong-based company announces that it has finally acquired its Australian Financial Service License. This was made possible through The Card Group Pty Ltd and has been approved by Australia’s...