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Transactions can be denominated in sub-units of a Bitcoin. Furthermore, bitcoin transactions are frequently irreversible and difficult to track, making it difficult for law enforcement to identify the persons engaged in a transaction. In addition to being regulated by the NYDFS, BUSD is subject to the New York Banking Law. So now an attacker cannot […]
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Bitcoin is not a stock. It can take a couple of hours (or more during busy trading times) to complete a Bitcoin transfer, so you might want to plan ahead to allow enough time. The KYC form, although easy to fill, is vital as proof of user identity in addition to certain documents you might […]
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You believe that Bitcoin is currently oversold and will soon rise, so you go long on the BTC/USDT futures contract using the full 125x leverage available to you. To be clear from the start, your $1,000 trade using 125x leverage means the value of your trade is $125,000 and both your gains and losses will […]
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In terms of legal entity registration, Binance has completed the process in Italy and has intentions to bolster their local team in that region. Filed in a federal court in Washington DC, the US Securities and Exchange Commission (SEC) lawsuit on Monday lists 13 charges against the firm – including commingling and divert customer assets […]
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