Tezalpreet Dhanju

Tezalpreet Dhanju

What is AML/KYC in Crypto?

Over the last few years, cryptocurrencies have completely transformed monetary systems. This, however, implies that they have also redefined money laundering.  Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies are financial security measures in place to prevent fraudulent activity....

source: cryptotimes.io

Binance Gets In-Principle Approval to Operate in Abu Dhabi

Binance announced that it has obtained provisional authorization to operate as a virtual asset broker-dealer in Abu Dhabi. On April 10, the Abu Dhabi Global Market (ADGM)'s Financial Services Regulatory Authority (FSRA) granted Binance In-Principle Approval (IPA) for...

source: moonstats.com

Ukraine Launches ‘NFT Museum’ to Raise Funds

The Ministry of Digital Transformation of Ukraine is preparing to launch a blockchain-based chronicle of the Russian invasion of Ukraine named MetaHistory NFT Museum. The museum will display Non-Fungible Tokens (NFTs) in the form of digital art combined...

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