Someone familiar with the situation stated that the cost was below the $250 million that was spent on acquiring the custody firm Metaco back in May.
Crypto Sanctions Screening
Crypto Sanctions Screening latest news, images, analysis about WebAug 10, 2023 · Sanctions screening challenges for crypto businesses A Thomson Reuters survey found sanctions screening to be a top challenge for financial services …
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Thodex, once among Turkey's leading cryptocurrency exchanges, abruptly ceased operations in April 2021, coinciding with the disappearance of its founder, Özer.
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Sen. Bill Hagerty, a member of the Senate Banking Committee from the Republican party, advocates for a more comprehensive examination of the relationship between the securities regulator and the digital assets sector.
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