compliance
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Ensuring Compliance in the Cryptocurrency Market
According to reports, Gary Gensler, chairman of the Securities and Exchange Commission (SEC), said that since ancient times, the financial world has been based…
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GMO-Z.com Trust Company Collaborates with Komainu to Enhance the Security of GYEN and ZUSD.
On March 6, it was reported that the encryption trust company GMO-Z.com Trust Company reached a cooperation with Komainu to provide security and compliance ins…
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Sam Bankman-Fried’s Bail Restrictions: Ensuring Compliance with the Law
On March 4, it was reported that the United States prosecutor said on the terms of bail that the communication device of Sam Bankman-Fried (SBF), founder of FT…
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Tether Responds to Allegations of Forgery and Misconduct by the Wall Street Journal
According to reports, in response to the Wall Street Journal\’s report that the stable currency issuer Tether had opened a bank account through forgery of docum…
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Canadian Securities Administration to Tighten Cryptocurrency Exchange Requirements
It is reported that, according to two people familiar with the plan, the Canadian Securities Administration (CSA) will tighten the requirements for the cryptoc…
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Alchemy Pay Announces a Transition to Management Advisory Committee
It is reported that Alchemy Pay officially announced the transition from centralized management to management advisory committee management. According to the o…
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Compliance with OFAC Requirements Dwindling Among Ethereum Blocks
According to reports, MEV Watch data shows that the proportion of Ethereum blocks meeting the compliance requirements of the Office of Foreign Assets Control (…