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Telegram Wallet Implements Stricter KYC Rules, Switches to New Provider in Major Update - EconoTimes
EconoTimes· 5 days agoTelegram Wallet is implementing stricter KYC rules and switching service providers to WOT Global...
Citadel-backed Hidden Road halts ByBit access for clients
The Cointelegraph· 4 days agoHidden Road, a Citadel-backed brokerage firm, has officially halted access to the ByBit exchange for Hidden Road clients, who were notified of the impending change weeks ago. According to Bloomberg ...
Bank accounts for fundraisers not strictly regulation
Tahlequah Daily Press, Okla. via Yahoo Finance· 4 days agoMay 30—Banks do not have specific processes or regulations for accounts being used for fundraisers — mostly just verification of the identities of account holders. Local Bank ...
Nigerian Court Upheld Ruling For Banks To Require Social Media Handles
Forbes· 4 days agoOn Thursday, May 16, the Lagos Federal High Court, in a ruling by Justice Dimgba, upheld the Central Bank of Nigeria (CBN) regulation requiring financial institutions to request ...
Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
Cryptonews· 5 days agoHidden Road suspended client access to Bybit due to disagreements over know-your-customer (KYC) and...
Crypto Lending Firm Maple Finance Unveils Syrup Yield Platform and Rewards Token
CoinDesk via Yahoo Finance· 7 days agoInstitutional crypto lending firm Maple Finance unveils its Syrup platform and rewards token....
Here's What Makes a Rep High Risk: FINRA | ThinkAdvisor
ThinkAdvisor· 4 days agoFINRA has about 620,000 registered reps, but the number of representatives FINRA has identified as...
Google Cloud and iBind Partner to Streamline Banks’ Onboarding Experience
PYMNTS.com· 4 days agoBy integrating iBind’s corporate banking Software-as-a-Service (SaaS) product with Google Cloud’s...
Why automakers should avoid accepting cryptocurrency payments
Verdict via Yahoo Finance· 5 days agoHowever, even Tesla stopped accepting Bitcoin in May of 2021 due to the negative environmental...
European Safer Gambling Week Set to Start on November 18, Confirms EGBA
Inside Bitcoins· 1 day agoThe European Gaming and Betting Association (EGBA) has revealed the dates for this year’s European...
