India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.
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India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.
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The CPI numbers are out and they might hold a bullish signal for Bitcoin (BTC). Join us as we discuss this and other topics with Tim Warren, co-host of Coffee N Crypto, and Caleb Franzen.
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The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries.
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Environmental concerns plague both the crypto industry and the world at large. However, if used right, blockchain-based assets could offer some relief.
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The move comes one week after its partnership with Coinbase to provide institutional clients with crypto trading access.
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Metaverse users can reinvent themselves with a digital identity built upon avatars and digital assets, but there are challenges to consider.
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The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection, and market stability” on bills proposed.
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