1 min read
The crypto industry should proactively focus on compliance and make it central in product development.Source: nft.news
Compliance
1 min read
1 min read
The crypto industry should proactively focus on compliance and make it central in product development.Source: crypto.news
1 min read
Telegram’s agreement to set up an office in Kazakhstan aligns with the firm’s increasing compliance efforts as its CEO remains...
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TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty,...
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New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses...
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Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global...
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Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how...
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Binance Kazakhstan has secured a full Digital Asset Trading Facility (DATF) license from the Astana Financial Services Authority. This approval...
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Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its...
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A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its...
