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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...
Telegram Wallet enforces new KYC rules, switches provider
The Cointelegraph· 5 days agoWallet, a third-party cryptocurrency wallet mini app on Telegram messenger, is undergoing significant changes, such as imposing stricter Know Your Customer (KYC) rules and changing its service ...
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...
RBI curbs business of 2 Edelweiss Group firms over breach of rules
Investing.com· 6 days agoRBI curbs business of 2 Edelweiss Group firms over breach of rules
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Alliant, Deems...
The National Law Review· 3 days agoThe Federal Communications Commission’s (Commission) Enforcement Bureau (Bureau) took its third and...
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
CoinDesk via Yahoo Finance· 5 days agoFinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 7 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Four strategies to optimize your decisioning - CUInsight
CUInsight.com· 5 days agoWhether at a brick-and-mortar retail store or pushing a virtual shopping cart through an online...
European Safer Gambling Week Set to Start on November 18, Confirms EGBA
Inside Bitcoins· 2 days agoThe European Gaming and Betting Association (EGBA) has revealed the dates for this year’s European...
FCC Proposes $8 Million in Fines Against Telecom Company and Political Consultant for Using Deepfake...
JD Supra· 22 hours agoIn a pair of Notices of Apparent Liability for Forfeiture this week, the Federal Communications Commission (FCC) has proposed a collective $8 million in fines against telecommunications company ...
