Search Results for: KYC
legisladores filipinos, Banco Central, La SEC discute la regulación de las criptomonedas en una audiencia en el Senado
The central bank and the Securities and Exchange Commission (SEGUNDO) of the Philippines discussed crypto regulation in a Senate hearing with the participation of several executives from the crypto industry, including from crypto exchange Binance. Philippine Regulators Discuss Crypto Policies Philippine…
India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón
India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority…