KYC

BTCC, a major bitcoin exchange and trading platform operator in China, officially launched its first mobile application, “Mobi,” introducing various features and products including...

Blockchain, a prominent bitcoin wallet service provider with over 50 percent in market share and nearly 10 million wallet users, secured a strategic partnership...

Compliance efforts are a tall task for many financial services and other organizations worldwide. New regulatory requirements are leading to greater demands to collect...

On Wednesday, the Bitcoin community went into a tizzy over BIP 75 (BIP stands for Bitcoin Improvement Proposal) which is, in short, a layer-2 protocol...

ChainAnchor is an MIT project that was brought to the attention of the Bitcoin community in late April by Bitcoin Core contributor Peter Todd. In...

Danish cryptocurrency exchange CCEDK has announced a Bitcoin debit card product, building a bridge between bitcoin users and merchants all over the world, while adhering...

Earlier today, Ripple Labs Inc. was fined $700,000 for “willfully violating several requirements of the Bank Secrecy Act (BSA).” The Financial Crimes Enforcement Network...

The Central Bank of Italy (Banca d’Italia) is that country’s first governmental authority to issue a statement on virtual currencies. It recently published three...

Bitso, the first Mexican exchange, opens for trading tomorrow.Currently this is the only local platform on which to exchange bitcoins for Mexican Pesos. Interested...

This is the first part of the three-part investigative series that will take a closer look at those digital currency exchanges that sometimes operate...