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Tag: KYC

Regulation compliance key to India’s crypto future — Bitget COO

December 6, 2024 wp-bot Blockchain, Cointelegraph

As crypto exchanges face regulatory challenges globally, Bitget chief operating officer Vugar Usi Zade emphasized compliance and innovation for sustainable growth.

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Uphold’s Topper brings crypto withdrawals to all non-custodial wallets

December 4, 2024 wp-bot Cointelegraph

Topper’s crypto off-ramp solution is designed to allow anyone using a self-custodial wallet like MetaMask to convert their crypto into fiat.

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Brazil proposes to ban stablecoin withdrawals to self-custodial wallets

December 2, 2024 wp-bot Cointelegraph

Brazil, the second-largest market for stablecoin transactions, could be set to ban stablecoin withdrawals to self-custodial wallets like MetaMask.

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RWA Inc: The Future Tokenization Leader

November 23, 2024 wp-bot Blockchain, Medium Blockchain

RWA Inc. is a blockchain-based platform that pioneers the conversion of physical assets into digital tokens. It aims to tokenize… Continue reading on Medium »

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South Korea probes Upbit for 600K KYC violations

November 15, 2024 wp-bot Cointelegraph

Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with its business license renewal.

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Secure and Compliant: reForge’s Solution to AML/KYC Challenges

October 15, 2024 wp-bot Blockchain, Medium Blockchain

Providing secure and compliant financial solutions is essential in the rapidly evolving world of digital finance. Continue reading on Medium »

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Blockchain
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