Новости о 160 Diligence | |
Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
Global RADAR Now Accepting Crypto Payment
Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in... дальше »
2021-12-10 09:26 | |
Exchange Tokens are Deserving of Your Due Diligence as the ICO Craze Tapers Out
This year, exchange tokens showed the highest ROI relative to the whole market and other sectors, such as infrastructure projects or IoT. Since the beginning of the year, some tokens, such as BTMX or BNB, have made almost 7X(7 times their value), overtaking the rise in Bitcoin price. дальше »
2019-7-16 15:17 | |