South Korea proposes stricter screening of crypto executives
The South Korean Financial Services Commission (FSC) has announced significant legislative amendments aimed at tightening regulations surrounding virtual asset business operators,...
screening
S. Korea proposes FSC screening of crypto execs before employment – Cointelegraph
South Korea's financial watchdog proposed amendments requiring new executives of crypto projects to get regulatory approval before they start working ......
1inch Screening Uncovers Terrorism, Money Laundering in DeFi – DailyCoin
1inch's screening of crypto wallets unveils the hidden risks in DeFi, focusing on money laundering, terrorism financing, and more. Source...
Bitcoin-Decentralized No Matter What: A VIP Documentary Screening & Crypto Conference
Blockchain and cryptocurrency experts Anna Tutova and Alexander Belov, co-founders of crypto media group Coinstelegram, and Sandro Trovato, co-Founder of...
Singapore’s MAS Working on New Guidelines for Crypto Bank Accounts Screening Standards
Singapore authorities are doubling down on efforts to unveil a set of guidelines for banks on vetting crypto clients. As...
Solidus Labs Introduces Automated Scam Token Screening API
Enabling the growing adoption of decentralized trading, the new programmatic token security solution was built to support decentralized exchanges (DEXs),...
Decentralized – No Matter What! Private Documentary Film Screening on Feb. 26
Dubai is set to host a private film screening on February 26, which promises to explore the mysterious and fascinating...
Japan May Scrap Rule of Screening Tokens Before Listing
Crypto exchanges in Japan may no longer need to screen digital tokens before listing after the government expressed discontent with...
Binance To Tighten KYC and Sanctions Screening To Address Exchange’s ‘Risk’
Data analytics firm Kharon and cloud-native screening provider Neterium will assist Binance in its efforts The exchange says the partnership...
United Kingdom’s FCA Screening Talent for New Crypto Department
Market News The United Kingdom’s Financial Conduct Authority is looking for senior executives to help lead their new crypto regulation...
