China's crackdown on cryptocurrencies - Prof. Werbach discusses the ramifications
Kevin Werbach discusses China's decision to declare all crypto-related transactions illegal and what this decision means for cryptocurrencies.
Source: biznews.com
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Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now—Association President
Boko Haram Funding: Why Getting Bail For Affected Bureau De Change Operators Is Impossible For Now—Association President The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. by Saharareporters, New York Apr 22, 2021 President of the Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has said operators arrested in connection with financing Boko Haram terrorists, were implicated by customers due to non-com...
Source: saharareporters.com