Tag: checks
DAOs need checks and balances to have better governance
Over the past few years, decentralized autonomous organizations (DAOs) have introduced a clear paradigm shift in blockchain governance. With their com [...]
Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here’s why
Crypto is a fast-moving sector where new trends — decentralized finance and nonfungible tokens among them — accelerate in the blink of an eye. And as [...]
NI Protocol: Sea border checks 'not required by EU law'
A barrister representing Edwin Poots says wording of EU regulations do not apply to GB food products
www.bbc.co.uk [...]
BOJ checks FX rates in apparent preparation for currency intervention – Nikkei
A banknote of Japanese yen is seen with a currency exchange rate graph in this illustration picture taken June 16, 2022. REUTERS/Florence Lo/Illustrat [...]
The Alex Jones defamation trial: Courtroom antics and reality checks
After years of delays and obstacles, the first of three defamation lawsuits against Infowars’ Alex Jones by the parents of Sandy Hook victims has f [...]
Hurry Up With Crypto ID Checks, FATF Tells Countries
In 2018 proposals, modified in 2019, FATF said crypto service providers have to verify who their customers are. The identity checks are supposed to al [...]
Brexit import checks delayed for fourth time
New post-Brexit controls, due in July, are postponed amid rising inflation and supply chain disruption.
www.bbc.co.uk [...]
Bitcoin set for volatile monthly close after BTC price ‘checks all boxes’ for major move
Bitcoin (BTC) has reentered its most significant lifelong consolidation zone but could still crash to a “macro bottom,” new research warns.In a Twitte [...]
Small Digital Euro Payments Won’t Need Laundering Checks, ECB Official Says
But they come in the week that the EU prepares to end the possibility for anonymous crypto payments altogether. The European Parliament is due to vote [...]
PM rules out Ukrainians allowed into UK with no checks
Boris Johnson has said he doubted the figure of only 50 Ukrainians being given visas to come to the UK was correct, and added "thousands" of applicati [...]
NI Protocol: Minister orders halt to Irish Sea border checks
NI minister Edwin Poots says he has taken the decision to halt checks after receiving legal advice.
www.bbc.co.uk [...]
NI Protocol: Irish Sea border checks to end at midnight
NI Agriculture Minister Edwin Poots says he has taken the decision after receiving legal advice
www.bbc.co.uk [...]
Billionaires and Big Checks Shape 2022 Midterm Elections Battle
The party committees for Democrats and Republicans each raised about $400 million in 2021, with control of the House and Senate up for grabs in 2022.
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Billionaires and Big Checks Shape Battle for Congress
The party committees for Democrats and Republicans each raised about $400 million in 2021, with control of the House and Senate up for grabs in 2022.
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Binance Didn’t Upgrade Customer Checks, Despite Promises to Regulators: Report
The world's largest crypto exchange kept weak know-your-customer (KYC) checks and did not properly cooperate with authorities, despite its public prom [...]