Tag: KYC

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The Central Bank’s Plan’s Legal and Tax Consequences are Explained to South African Crypto Investors and Service Providers

The central bank's recent announcement that it will begin regulating cryptocurrencies in 12 to 18 months has legal and tax ramifications for both cryptocurrency...

Singapore Regulator, Banks Complete KYC Blockchain Prototype

A consortium comprising of a Singaporean government body and a number of major banks has completed the ASEAN region’s first-ever proof-of-concept for a Know...