South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for cryptocurrency transactions. New Rules Force Crypto Platforms to Track User Identities A South African financial intelligence unit has issued a directive obligating digital asset platforms to collect the identities of parties involved in cryptocurrency transactions. […]
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Ex-Miami Heat Guard Terry Rozier Hit With Federal Bribery Charges Over Alleged $100K Kickback
Key TakeawaysFederal grand jury hit Terry Rozier with new bribery charges over alleged $100K game-fix kickback Thursday.Marves Fairley pleaded guilty...
