Tag: Regulator

[ad_1] The US Office of the Comptroller of the Currency (OCC) has found some lapses with the  know-your-customer (KYC  Know Your Customer (KYC) Know Your Customer (KYC) is the process via which the broker is verifying the true identity of its clients in order to comply with multiple regulations....

[ad_1] The United Kingdom’s ads regulator, the Advertising Standards Authority (ASA), has cracked down on cryptocurrency ad campaigns of Ziglu, an FCA-regulated online crypto platform. Q4 2021 volumes have gone up or down and how much? The exchange ran promotions under which it put digital posters across Edinburgh with...