Cryptocurrency Trading Platform

Competent authorities shall assess the intended acquisition referred to in paragraph 1 and the information required by the regulatory technical standards adopted by the Commission in accordance with Article 38, within 60 working days from the date of the written acknowledgement of receipt referred to in paragraph 3. EBA shall submit those draft regulatory technical[…]

A thread written by @bccponzi: "This Digitex rip-off reads like one from the ICO scam playbook. 1. Raise $5m in january 2018 2. Step up your "

The stolen data reportedly includes passport and driving license scans and other delicate documentation pertaining to greater than eight,000 Digitex prospects. An ex-worker of crypto change Digitex has leaked KYC documentation for and claims to have data for over eight,000 users. Other exchanges might record Digitex Futures and could be found by doing a[…]