Tag: UMthetho Wokuhamba
I-Sumsub kanye ne-Binance Yokwenza Kalula Ukuthobela Umthetho Wokuhamba Ku-Crypto Transactions - i-Fintech Singapore
I-Sumsub, umhlinzeki wokuqinisekisa nokuthobela imithetho yomhlaba wonke, imemezele ubudlelwano bayo ne-crypto exchange Binance ukuze ihlanganise isisombululo sayo se-Travel Rule ngokusebenzisa i-Global Travel...
Ukusakaza Izindaba
I-Sumsub yokubonisa Izisombululo Zokuqinisekiswa Kobunikazi Bedijithali e-Asia engenamthungo - Fintech Singapore
ngu-Rebecca Oi February 19, 2024 I-Singapore ingelinye lamahabhu ahamba phambili emhlabeni ekusungulweni kwe-fintech. Kepha ngokuqamba okusha kuza nengozi - ikakhulukazi mayelana nobunikazi...
I-Sumsub yokubonisa Izisombululo Zokuqinisekiswa Kobunikazi Bedijithali e-Asia engenamthungo - Fintech Singapore
ngu-Rebecca Oi February 19, 2024 I-Singapore ingelinye lamahabhu ahamba phambili emhlabeni ekusungulweni kwe-fintech. Kepha ngokuqamba okusha kuza nengozi - ikakhulukazi mayelana nobunikazi...
I-Crypto PH Weekly News Roundup – Jan. 22 – 28, 2024 | I-BitPinas
Muva nje sabelane ngememe, futhi okunye ukuphawula kwakhomba ukuthi uJanuwari wazizwa isikhathi eside kangakanani, ngamazwi afana nokuthi 'ang tagal ng January' (Januwari...
I-Global Regulatory Outlook ye-Cryptocurrencies 2024 | I-BitPinas
Ama-Cryptocurrencies kanye nezimpahla zedijithali zibe nokukhula okuphawulekayo phakathi neminyaka eyi-15 edlule, kodwa ukulawulwa komhlaba wonke kusaqhubeka. Izindlela zokulawula ziyahlukahluka emhlabeni wonke, nge...
Ukucacisa Izinkombandlela Zomthetho Wokuhamba Kwe-Crypto we-BSP | I-Webcast 36 | I-BitPinas
"Umthetho wokuhamba nge-crypto" umthethonqubo odinga izinkampani ezisebenzelana ne-cryptocurrencies, njengokuhwebelana, ukwabelana ngolwazi mayelana nokuthi ubani othumelayo nowamukelayo...
Blockpass Heralds Cutting Edge Compliance Automation
HONG KONG, Jan 18, 2024 - (ACN Newswire) - IBlockpass iyaziqhenya ngokwembula intuthuko entsha ceke ezenzakalelayo ezobona ulwazi lwe-KYC lwe...
I-BSP Icacisa Umthetho Wokuhamba we-Crypto kokuthi I-P2P Transactions | I-BitPinas
Ukuze kuthuthukiswe ukulawulwa kwezinhlekelele zezwe mayelana nokushushumbiswa kwemali kanye noxhaso lwamaphekula, i-Bangko Sentral ng Pilipinas (BSP) ikhiphe imemorandamu ecacisa Ukuhamba...
I-Upbit Crypto Exchange Ivikelekile Ilayisensi Egcwele Yokusebenza ESingapore
I-Upbit ye-crypto exchange yaseNingizimu Korea ithole ilayisense egcwele eSingapore, okwenza ibhizinisi layo lempahla yedijithali likhule e...
I-India Ithuthela Ukuvimba Ama-URL Wewebhusayithi Yezinkampani Eziningana Ze-Crypto Kubandakanya I-Binance, i-Kraken - CryptoCurrencyWire
I-Financial Intelligence Unit (FIU) yase-India icele uMnyango Wezogesi Nobuchwepheshe Bolwazi ukuthi ukhawulele ama-URL ewebhusayithi e-cryptocurrency ayisishiyagalolunye...
I-India Ithuthela Ukuvimba Ama-URL Wewebhusayithi Yezinkampani Eziningana Ze-Crypto Kubandakanya I-Binance, i-Kraken - CryptoCurrencyWire
I-Financial Intelligence Unit (FIU) yase-India icele uMnyango Wezogesi Nobuchwepheshe Bolwazi ukuthi ukhawulele ama-URL ewebhusayithi e-cryptocurrency ayisishiyagalolunye...
Uhlu Olumpunga lwe-FATF kanye Nemiphumela Yalo ku-Philippine Cryptocurrency Landscape | I-BitPinas
Ukuphuthuma Kokuthobelana kwe-AML/CFT Ukubuyekezwa kwakamuva okuvela ku-Financial Action Task Force (FATF), inja yomhlaba wonke emelene nokushushumbiswa kwemali, kubeke iPhilippines...
I-OKX Ishaya Iwashi Lomnqamulajuqu Wokulawulwa Kwe-Crypto yase-UK
I-cryptocurrency
i-exchange OKX isimemezele ukuthi isebenzela ukuhambisana nempahla entsha ye-crypto
imithethonqubo e-United Kingdom ezoqala ukusebenza ngo...