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Nalezeno "sanctions specialists": 2
Nexo joins sanctions association as regulatory scrutiny increases
27.7.2023
Nexo looks to keep pace with regulatory requirements by implementing new certification requirements for its compliance team
Binance Joins Association of Certified Sanctions Specialists
9.1.2023
Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the largest trading platform for digital assets joins a club of multinational corporations and financial...