The Daily Hodl
@dailyhodl.com
News and insight for the digital economy, featuring breaking news on the future of finance including macro, bitcoin, ethereum, crypto and web 3.
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#AntiMoneyLaundering #KnowYourCustomer #DigitalAssets
dailyhodl.com
BitGW Exchange Enhances AML and KYC Frameworks to Strengthen Global Compliance Standards - The Daily Hodl
In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, the platform has implemented a comprehensive enhancement of its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks.
#AntiMoneyLaundering #KnowYourCustomer #DigitalAssets
dailyhodl.com
BitGW Exchange Enhances AML and KYC Frameworks to Strengthen Global Compliance Standards - The Daily Hodl
In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, the platform has implemented a comprehensive enhancement of its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks.
#Antitrust #BeefPricing #ConsumerProtection
dailyhodl.com
US Food Giants Sending $87,500,000 to Customers to Settle Accusations of Scheming and Colluding to Charge Higher Prices - The Daily Hodl
Several of the largest meat processors in the US have agreed to pay $87. 5 million to settle claims that they schemed to inflate beef prices through unlawful coordination.