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Diamond NFT and Blockchain Certification to Stop Illegal Trade
In May 2022, De Beers launched its Tracr platform which supervises the production and distribution of its diamonds. The post Diamond NFT and Blockchain Certification to Stop Illegal Trade appeared first on NFT News Today. дальше »
2022-12-11 08:45 | |
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Top 5 Centralized Exchange Tokens Below $10 Unit Price to Add to Your Portfolio in September 2022
Cryptocurrency which includes centralized tokens are digital assets developed and managed by the Central Exchange. A centralized exchange, as the name suggests, is a business that manages and supervises all cryptocurrency on-chain transactions. дальше »
2022-9-26 16:00 | |
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Cardano Foundation (ADA) signs on Coinfirm to comply with FATF norms
Cardano Foundation is an independent non-profit that supervises the advancement of Cardano (ADA), while protecting and promoting the protocol’s technology. The post Cardano Foundation (ADA) signs on Coinfirm to comply with FATF norms appeared first on CryptoSlate. дальше »
2021-8-27 04:00 | |
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Charles Schwab Is Hiring a Compliance Director for its “Virtual Currency Business”
Charles Schwab, the brokerage service provider, is now further making its way into the cryptocurrency industry with its latest hiring for a “Futures/Forex Compliance Director. ” According to the job description, the Director is for the company’s Futures Compliance Team that supervises Schwab’s futures, forex, and virtual currency business. дальше »
2021-4-9 17:01 | |
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UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
дальше »2020-1-11 20:15 | |
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New York financial regulator sets up new division to police cryptocurrency businesses
The New York State Department of Financial Services has announced the launch of a new division which will absorb the regulator’s current department that oversees cryptocurrency businesses in the state. дальше »
2019-7-24 11:02 | |
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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto
Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies. дальше »
2018-8-7 23:23 | |
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