2023-7-26 06:00 |
The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.
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The Seychelles-based exchange known as Bitget is adding the KYC process for its new users starting Sept. 1. The company said in a statement that all the new users will have to complete the level one KYC verification for making…
On Tuesday, the troubled Cryptocurrency exchange, CoinFlex, filed for restructuring in a Seychelles court to resolve a shortfall due to a counterparty failing to make a margin call. The post Troubled CoinFLEX Files for Restructuring in Seychelles appeared first on BeInCrypto.
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions.
The cryptocurrency exchange says a ban of users in Hong Kong, Bermuda and the Seychelles is to avoid conflict of interest with its operating company. The post Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles appeared first on Bitcoin Magazine.