How Binance is going with Richard Teng after Cz @richardteng x @CZ Video From CoinTelegraph | X mucaN в Binance Square

Уведомление

Популярни статии

Маркирано и харесано

Център за създатели

Настройки

--

How Binance is going with Richard Teng after Cz @Richard Teng x @CZ 
Video From CoinTelegraph 

Отказ от отговорност: Включва мнения на трети страни. Това не е финансов съвет. Може да включва спонсорирано съдържание. Вижте Правилата и условията.

6.7k

0

Отговори 0

Котировка 1

Разгледайте най-новите крипто новини

⚡️ Бъдете част от най-новите дискусии в криптовалутното пространство

💬 Взаимодействайте с любимите си създатели

👍 Насладете се на съдържание, което ви интересува

Имейл/телефонен номер

Съответен създател

@X_mucaN

Разгледайте повече от Създателя на съдържание

South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission (FSC) has identified at least 500,000 to 600,000 potential KYC violations by the Upbit exchange, local news agency Maeil Business Newspaper (MK) reported on Nov. 14. The authority reportedly spotted alleged customer verification breaches while reviewing the renewal of Upbit’s business license, potentially affecting the exchange’s operations. n South Korea, cryptocurrency exchanges or virtual asset service providers (VASPs) are obligated to establish strict KYC procedures. In January 2018, the South Korean government sought to regulate crypto trading by allowing such trading only from real-name bank accounts. After beefing up the regulations, the FSC introduced a mandatory registration process for all crypto exchanges, ensuring they comply with KYC and Anti-Money Laundering (AML) protocols. According to the MK report, the FIU identified many cases where Upbit reportedly did not follow KYC procedures. Source: CoinTelegraph

--

Hong Kong’s central bank said it may be illegal for unlicensed companies to represent themselves as banks in Hong Kong. The Hong Kong Monetary Authority (HKMA) warned its citizens that some overseas crypto companies are misusing the word “bank” to improve their trust quotient. On Nov. 15, Hong Kong’s central bank warned about crypto companies that are not licensed banks in Hong Kong making such misrepresentations. The HKMA said some crypto firms have represented themselves as banks or used the term to describe their services and products. The central bank said that these acts may be against the law. “Such acts may constitute a contravention of the Banking Ordinance,” the HKMA wrote. The central bank warned that one company made a representation that it was a bank, while the other described a product on its site as a “bank card.” Source; CoinTelegraph

--

Few days ago, we posted this $0.00 cost Airdrop and we encouraged you to participate 🌟 Today, we have 169,305 PitchTalk points and we are ranked 9,704 out of 981,386 users, our target is to Be in the top 5,000 We don’t know how possible this is but, we will achieve this It is not too late to start, here is something Check the post attached below for the step by step guide on how to position for PitchTalk Airdrop Start the Airdrop Go to the tasks page and complete all the tasks If you can complete the last two, you will get 100,000 PitchTalk points What are you waiting for?

--

Sign ? B u L l R u N 🚚🔸

--

Here is how far we have gone farming $PX - the Airdrop we posted several times We have been able to accumulate 42,000 $PX on our main account and 7,700 $PX on another account We are super super bullish on $PX and that Is why we have been talking about it regularly If you are here and you missed out on this, we don’t know what to say because we kept on talking about $PX, we made several posts about NOTPIXEL We told you that this project could do well just like NOTCOIN TO OUR FRENS HERE WHO PARTICIPATED - CONGRATULATIONS 🎊 YOU WILL DEFINITELY MAKE MONEY FROM $PX

--

Последни новини

Google Warns Of AI-Driven Scams And Deepfake Threats

--

Tether Launches Hadron Platform For Asset Tokenization

--

New York Court Ruling Allows Greenidge Generation To Reapply For Air Permit

--

Ethereum's Future Debated At Devcon Bangkok

--

ZetaChain Gains Recognition From Dubai Financial Services Authority

--

Вижте повече

Карта на сайта

Cookie Preferences

Правила и условия на платформата

Карта на сайта

Правила и условия на платформата

ba-one-trust-cookie