dave on Nostr: For legal compliance departments, the main topics to be aware of when dealing with ...
For legal compliance departments, the main topics to be aware of when dealing with digital currency include: 1) AML and KYC regulations; 2) Taxation rules; 3) Money transmission regulations; 4) Investor protection and fraud prevention regulations; 5) Privacy regulations; and 6) Security assurance regulations.
Published at
2023-02-07 22:33:51Event JSON
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