Search Results for: KYC
Filipinski zakonodajalci, Centralna banka, SEC razpravlja o kriptoregulaciji na zaslišanju v senatu
The central bank and the Securities and Exchange Commission (SEC) 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…
Indija zamrznila vrednost kripto in bančnih sredstev Vaulda, ki jih podpira Peter Thiel $46 milijon
Indija’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 menjalnice kriptovalut. Indian Authority…