Binance risk management
The regulators express concerns about OTC derivative transactions involving digital and smart contracts.
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The regulators express concerns about OTC derivative transactions involving digital and smart contracts.
CFTC oversight of digital assets. Nevada and Wyoming have since followed New York and now permit the creation of special purpose depository institutions. It is important to have a compliance program in place to avoid or mitigate receiving civil and criminal penalties from OFAC for non-compliance. Various US regulatory bodies, self-regulating agencies, and regulatory bodies throughout the world have or are in the process of regulating this new asset class. Ripple also distributed billions of XRP in exchange for non-cash consideration such as labour and market-making services.
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