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      College DAO to Offer Web3 Courses With NFT as Tuition

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      December 17, 2021
      Adoption, Blockchain, Ethereum, News, Technology
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Tagged AML

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AML
Bithumb implements mandatory phone-based KYC for non-Korean users

Crypto Weekly News: Bithumb Implements KYC for Foreigners, SEC to Ripple: Hand Over 1M Slack Messages and More

Staff Writers
September 3, 2021
Adoption, Bitcoin, Blockchain, News, Technology
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 seized $29M of cryptocurrencies

Crypto Weekly News: Brazilian Authorities Seize $29M of Crypto, Bitcoin ATM Operators Create Coalition and More

Staff Writers
August 28, 2021
Bitcoin, Blockchain, News, Security, Technology
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...
Turkey include crypto exchanges in AML list

Turkey Includes Crypto Exchanges in Firms Covered by AML

Staff Writers
May 2, 2021
Blockchain, News, Technology
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 acquires its AFSL

Crypto.com Acquires Australian Financial Service License

Staff Writers
December 2, 2020
Blockchain, News, Technology
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...
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