Tag: Finance
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More ↗: E-Residents Set a New Record in Estonia: 4,818 New Companies in 2024!E-Residents Set a New Record in Estonia: 4,818 New Companies in 2024!
In 2024, Estonia’s e-Residency program established a record 4,818 new companies, contributing €66.8 million in taxes. The program’s popularity grew, with 11,484 new e-residents, especially…
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More ↗: MSB Canada: An Innovative Step Towards Global Opportunities for Your Crypto CompanyMSB Canada: An Innovative Step Towards Global Opportunities for Your Crypto Company
The MSB Canada license presents a valuable opportunity for European crypto companies to access the global market, enhance customer trust, and meet high international standards.…
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More ↗: MoonPay Secures $160 Million from Galaxy and Ripple to Provide Liquidity for the TRUMP Meme TokenMoonPay Secures $160 Million from Galaxy and Ripple to Provide Liquidity for the TRUMP Meme Token
MoonPay secured $160 million from Galaxy Digital and Ripple to address liquidity shortages caused by the TRUMP meme token’s launch. Facing urgent demand, they swiftly…
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More ↗: Lost Treasure Worth $700 Million: A Story That Teaches the Value of Crypto Asset SecurityLost Treasure Worth $700 Million: A Story That Teaches the Value of Crypto Asset Security
In 2013, James Howells lost a hard drive containing 7,500 bitcoins, now valued at over $700 million. Despite repeated requests to search the landfill, officials…
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More ↗: TSAR Shocks the Crypto Market – $1.05 Billion Market Cap! Why Are Meme Coins Trending Again?TSAR Shocks the Crypto Market – $1.05 Billion Market Cap! Why Are Meme Coins Trending Again?
The crypto market is experiencing a resurgence in meme coins, highlighted by TSAR’s market cap reaching $1.05 billion. These coins, originally viewed skeptically, now demonstrate…
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More ↗: The Impact of MiCA Regulation on the European Crypto Market: USDT Delisting and New Compliance StandardsThe Impact of MiCA Regulation on the European Crypto Market: USDT Delisting and New Compliance Standards
The implementation of the Markets in Crypto-Assets (MiCA) regulation is reshaping the European cryptocurrency market, leading to the delisting of USDT from exchanges due to…
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More ↗: SOF and SOW in Cryptocurrency: Why Source of Funds and Wealth Are Essential for Compliance and Business GrowthSOF and SOW in Cryptocurrency: Why Source of Funds and Wealth Are Essential for Compliance and Business Growth
Source of Funds (SOF) and Source of Wealth (SOW) are vital for compliance in cryptocurrency, helping combat financial crime and ensuring regulatory adherence. They build…
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More ↗: Common Mistakes When Launching a Crypto Business: How to Avoid?Common Mistakes When Launching a Crypto Business: How to Avoid?
Launching a cryptocurrency business can be daunting due to regulatory complexities. Common mistakes include inadequate business plans, poor management CVs, lack of physical office and…
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More ↗: Reputation of a Financial Company’s Director: A Key to Success in the Crypto and Financial SectorsReputation of a Financial Company’s Director: A Key to Success in the Crypto and Financial Sectors
The reputation of a financial company’s director is crucial for success in the crypto and financial sectors. Regulatory bodies and banks rigorously evaluate directors’ backgrounds,…
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More ↗: Is your financial business ready to survive without a quality AML/KYC policy?Is your financial business ready to survive without a quality AML/KYC policy?
Is your financial business ready to survive without a quality AML/KYC policy? In today’s world, the lack of an effective anti-money laundering (AML) and customer…
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