Compliance – Page 2 – BitCoin.com.ua

Mon. Sep 1st, 2025

Argentina Central Bank of Argentina Compliance Customer Support digital wallet companies mercado libre mercado pago Regulation rules uala

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

Sep 15, 2022 Robert Brown

The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country. Customers of companies like Uala, a wallet popular in Argentina,…

AML Aztec Privacy Aztec Scaling aztec.network Colin ‘Wu’ Blockchain Compliance Crypto-privacy frozen FTX FTX account FTX CEO FTX Exchange illicit activity Plonk Privacy privacy crypto Sam Bankman-Fried third-party transaction Wu Blockchain ZK rollups zkmoney tech

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

Aug 21, 2022 Robert Brown

According to reports on social media, a number of users have complained that FTX has blocked a transaction that was associated with the Aztec Network’s zkmoney privacy technology. Following the…