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Compliance

Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment
Cryptonews News 

Is Someone Lying? IMF Confirms El Salvador’s Compliance With Bitcoin Non-Accumulation Commitment

28. April 2025 thanksmia 0 Comments Bitcoin, Commitment, Compliance, Confirms, IMF, lying, NonAccumulation, Salvadors

In a press briefing during the spring meetings of 2025, the IMF highlighted that, according to their data, El Salvador

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Binance India Goes Full Compliance Mode With Re-Verification Mandate
Cryptonews News 

Binance India Goes Full Compliance Mode With Re-Verification Mandate

18. April 2025 thanksmia 0 Comments Binance, Compliance, FULL, India, Mandate, Mode, ReVerification

Binance just ignited a compliance revolution in India’s crypto market, enforcing full KYC re-verification to tighten security, align with AML

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KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance
Cryptonews News 

KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance

16. April 2025 thanksmia 0 Comments Certification, Compliance, Improved, Kucoin, Security, SOC, Type

Key Takeaways: KuCoin has successfully completed the SOC 2 Type II audit, validating the platform’s internal security and operational controls.

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Jack Dorsey’s Block fined M for compliance failures
Cryptonews News 

Jack Dorsey’s Block fined $40M for compliance failures

10. April 2025 thanksmia 0 Comments 40M, Block, Compliance, Dorseys, Failures, Fined, Jack

Key Takeaways Block will pay a $40 million penalty due to compliance failures in its Cash App platform. The investigation

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Block Fined M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
Cryptonews News 

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

10. April 2025 thanksmia 0 Comments 169K, 40M, Alerts, Apps, Block, Cash, Compliance, Crypto, Failures, Fined

New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s

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KuCoin Surpasses 40 Million Users, Securing Global Expansion and Compliance Commitment
Cryptonews News 

KuCoin Surpasses 40 Million Users, Securing Global Expansion and Compliance Commitment

4. April 2025 thanksmia 0 Comments Commitment, Compliance, Expansion, Global, Kucoin, Million, Securing, Surpasses, Users

Key Takeaways: KuCoin has reached over 40 million registered users worldwide, a significant milestone on its growth trajectory. The exchange

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Australia Clamps Down on Crypto ATM Operators for AML Compliance
Cryptonews News 

Australia Clamps Down on Crypto ATM Operators for AML Compliance

1. April 2025 thanksmia 0 Comments AML, ATM, Australia, Clamps, Compliance, Crypto, Operators

Key Takeaways: Australian regulators, headed by AUSTRAC, are tightening oversight of crypto ATM operators to achieve anti-money laundering (AML) compliance.

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SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance
Cryptonews News 

SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance

28. März 2025 thanksmia 0 Comments Action, Compliance, Cryptocom, Drops, Exchange, Global, Major, Probe, SEC, Win

The SEC has dropped its probe into Crypto.com without charges, as the company blasted past crackdowns and vowed aggressive global

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LBank Partners With Elliptic to Enhance Compliance and Security in Global Expanding
Cryptonews News 

LBank Partners With Elliptic to Enhance Compliance and Security in Global Expanding

6. März 2025 thanksmia 0 Comments Compliance, Elliptic, Enhance, Expanding, Global, LBank, Partners, Security

This content is provided by a sponsor. PRESS RELEASE. SINGAPORE, March 6, 2025 – LBank(lbank.com), a leading global cryptocurrency exchange,

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Crypto Compliance 2025: How South Africa’s Regulations Are Shaping Global Standards | by Chima Onyejiaka | The Capital | Mar, 2025
Cryptonews News 

Crypto Compliance 2025: How South Africa’s Regulations Are Shaping Global Standards | by Chima Onyejiaka | The Capital | Mar, 2025

2. März 2025 thanksmia 0 Comments Africas, Capital, Chima, Compliance, Crypto, Global, Mar, Onyejiaka, regulations, Shaping, South, Standards

Photo by Sasun Bughdaryan on Unsplash In the fast-paced world of cryptocurrency, regulation is no longer a dirty word—it’s a

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Finanzen

DuaneCoin Powered By ThanksMia
Finanzen 

DuaneCoin Powered By ThanksMia

20. Dezember 202414. Februar 2025 thanksmia 0

Github: https://thanksmia.github.io/ Solana Raydium DuaneCoin dexscreener Official: https://dexscreener.com/solana/7kq3v9bngpnktmtrsmspnycfa7jjskpuqxiue6ackthr Buy and Sell DuaneCoin on Raydium: https://raydium.io/swap/?inputMint=sol&outputMint=3vK8ixZ6hADzHtuatU88g7u4XnfFkQsfmTgzeomXbh8h Solana Raydium Contract address: 3vK8ixZ6hADzHtuatU88g7u4XnfFkQsfmTgzeomXbh8h

Neues dezentrales Netzwerk  für  absolute Freiheit
Crypto Finanzen 

Neues dezentrales Netzwerk für absolute Freiheit

15. Januar 20205. September 2020 thanksmia 0

Elektronik

JBL ProScan Recharge Nachfüllpack / 24 Teststreifen / Auswertung per Smartphone
Elektronik 

JBL ProScan Recharge Nachfüllpack / 24 Teststreifen / Auswertung per Smartphone

21. Februar 202521. Februar 2025 0

JBL ProScan Recharge Nachfüllpack / 24 Teststreifen / Auswertung per Smartphone Price : 13.97 Ends on : View on eBay

Motorola Moto G14 Dual-Sim 128GB Steel Grey Android Smartphone wie neu
Elektronik 

Motorola Moto G14 Dual-Sim 128GB Steel Grey Android Smartphone wie neu

31. Januar 202531. Januar 2025 0
JBL Pro Scan Set JB32086 Wassertest  Multi-Wasseranalyse  Smartphone Handy
Elektronik 

JBL Pro Scan Set JB32086 Wassertest Multi-Wasseranalyse Smartphone Handy

10. Januar 202510. Januar 2025 0
Motorola moto G04s Smartphone 64 GB 16.8 cm (6.6 Zoll) Schwarz Android™ 14
Elektronik 

Motorola moto G04s Smartphone 64 GB 16.8 cm (6.6 Zoll) Schwarz Android™ 14

21. Dezember 202421. Dezember 2024 thanksmia 0

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Expert*in in Festkörperchemie und Polymorphismus (alle Geschlechter)

28. Mai 2025 0

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