#kyc-compliance
#kyc-compliance

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Online gift card store exposed hundreds of thousands of people's identity documents | TechCrunch

MyGiftCardSupply exposed sensitive customer documents online due to inadequate security measures, raising significant privacy concerns and highlighting the importance of data protection compliance.

My net worth dropped by $2 million in just 12 days - how do I shake this crushing stress?

KYC compliance plays a vital role in assessing risk tolerance, ensuring customer protection amidst financial dealings.

The TechBeat: Data Migration from Dell ECS to MinIO (9/27/2024) | HackerNoon

Open banking streamlines KYC processes, enhancing compliance and fraud reduction for finance professionals.

The shift to interest-based algorithms in social media will significantly affect content creation and engagement.

Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday

CZ was sentenced for violating the Bank Secrecy Act and may be released early from prison.

Binance has successfully thrived under new leadership during CZ's absence.

German Government Shuts Down 47 Exchanges, Says They're Tied To 'Illegal Activity'

German authorities shut down 47 crypto platforms linked to illicit asset movement and money laundering.

Exchanges failed to meet KYC obligations, prompting government action.

Indian central bank fines HP's financial services arm

RBI fined HP Financial Services for regulatory non-compliance regarding KYC measures and IT governance.

First Mover Americas: Bitcoin Slumps, Liquidations Surge

Bitcoin suffered a short-lived crash on BitMEX, dropping to $8,900 while global average price stood at $67,400.

Bitcoin's drop to under $64,000 led to over $440 million in liquidations for crypto futures traders, with significant losses on long bets.

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