04-25-2025 
Know Your Customer
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21 March, 2025
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
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25 February, 2025
South Korea gives nod to ‘crypto’; Upbit faces hefty fines
Institutional investors can start cashing digital assets out in H1 and access all the other services in H2 as FSC...
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24 January, 2025
South Korean exchanges fear sanctions due to Upbit clampdown
Smaller exchanges fear they will face stricter sanctions as Upbit, the largest operator, faces withdrawal limitations and tough fines to...
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7 January, 2025
India: UPI enabled for prepaid payment via third-party apps
Users can now transfer or receive funds through Unified Payments Interface (UPI) in their PPI wallet using third-party, which previously...
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4 December, 2024
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
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22 November, 2024
Upbit’s license renewal in limbo; Hong Kong tightens VASP rules
South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises...
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