Tag: mandatory
EU Embraces Derivatives Reporting: Firms Prepare for April Deadline
As the
deadline of 29 April 2024 approaches for Unique Product Identifier (UPI)
reporting in the European Union, derivatives firms across the region are
preparing to meet...
EU Embraces Derivatives Reporting: Firms Prepare for April Deadline
As the
deadline of 29 April 2024 approaches for Unique Product Identifier (UPI)
reporting in the European Union, derivatives firms across the region are
preparing to meet...
This Trader Reportedly Lost $800k in Crypto Through Malicious Chrome Extensions
An anonymous cryptocurrency investor with the username “Sell When Over” on X has reported a loss of $800,000 due to two allegedly malicious Google...
This Trader Reportedly Lost $800k in Crypto Through Malicious Chrome Extensions
An anonymous cryptocurrency investor with the username “Sell When Over” on X has reported a loss of $800,000 due to two allegedly malicious Google...
Binance Implements Mandatory Identity Verification (KYC) Requirements
Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension.
Binance has...
Meta Now Requires Mandatory Age Confirmation on Quest Headsets
Meta announced it’s adding an obligatory age confirmation feature on the Quest platform, which in addition to asking you for your real birthday, could...
MAS Bolsters Crypto Payment Rules, Here’s What You Need to Know – Fintech Singapore
The Monetary Authority of Singapore (MAS) has announced revisions to the Payment Services Act (PS Act) and related regulations, marking a significant expansion in...
Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬
Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...
The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
Looking at Infleqtion’s “Plastic Man” Superstaq Software-by Brian Siegelwax – Inside Quantum Technology
By Brian Siegelwax posted 29 Mar 2024
Infleqtion hosted a March 21, 2024 webinar titled “Extreme Optimization for...