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cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users
UK-based crypto exchange LBX has been announced as the latest digital asset trading venue to face critical difficulties and is now being liquidated.
UK, cryptocurrency, exchange, LBX, liquidation, digital assets, laws, payments , security, OTC, trades
Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the regulator is making plans to amend the laws governing cryptos.
Thailand, AML, laws, cryptocurrencies, digital currencies, money laundering, illegal activities, fraud prevention, exchanges, transactions