“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a
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“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a
Read moreThe new regulatory framework aims to bring the legal status to cryptocurrency exchanges in Kyrgyzstan.
Read moreThe exchange hinted of legal action against “FUD-peddlers and individuals with malicious intent” threatening its business interests.
Read more“A trading platform that offers derivatives on digital assets to U.S. persons without registering, or in violation of CFTC trading rules, is subject to the
Read moreA provincial high court ruling in China has set a potential precedent by declining to protect a plaintiff’s $10,000 worth of lost crypto tokens.
Read moreCentral bank head Roberto Campos Neto recognizes the demand for greater crypto regulation as the country evolves in the market.
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