Curaçao-based online betting operator Pinnacle has teamed up with identity verification platform Sumsub to improve onboarding for users. In addition to creating a simpler and faster...
Seychelles-based cryptocurrency derivatives exchange BitMEX is introducing ID checks for all customers from 28 August. The exchange, which is owned by 100x Group (formerly known as...
Russia has banned anonymous online wallet deposits, in what lawmakers say is an effort to fight crime and the financing of terrorism. The move will affect...