Decentralized finance holds tremendous potential for bringing alternative financial services and products to people who need it the most. But unfortunately, decentralized lending is still subject to o...
Tag: Requirements
ESMA Is Consulting on Investment Suitability Requirements
The European Securities and Markets Authority (ESMA) is consulting on some aspects of investment suitability requirements under the Markets in Financial Instruments Directive (MiFID II). The regulator...
Binance Restricts Over 200 Nigerian Accounts Amid Money Laundering Requirements
Crypto exchange Binance has restricted a total of 281 personal accounts belonging to Nigerian users, per Reuters. Binance CEO Changpeng Zhao (CZ) reportedly told these customers in a letter that the ...
Reporting Requirements For Cryptocurrencies And NFTs Begin In 2023
Bitcoin character reading newspaper isolated on white background. 3d illustration getty One of the appeals of using Bitcoin and other cryptocurrencies are that the transactions are both secure and pr...