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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
Crypto KYC Requirements Are Causing Black Market Demand for Fake IDs to Thrive
How KYC Requirements Are Intensifying The Demand For Fake IDs When it became apparent that criminals were capitalizing on the anonymity of cryptocurrency transactions to fund their unlawful activities, many stakeholders, especially governments, called for the enactment of countermeasures. дальше »
2018-7-13 23:06 | |