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Fostering FinTech Innovation Through the Creation Of Regulatory Cyber Resilience

Global LegalTech Hub

in the DLT & Crypto-Assets Framework Simona Ramos EU Horizon 2020 MSCA BAnDIT Project: (advanced Blockchain Attacks and Defense Techniques): Grant Agreement 814284* A blockchain is a peer to peer distributed ledger that records transactions between two or more parties in a verifiable and permanent way by storing them into a sequence of blocks.

e-records 130
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FinTales Issue 30: In Memoriam of the 2000-rupee note

Ikigai Law

So, issuers of crypto-assets must publish a white-paper to make these disclosures. They include the obligation of crypto businesses to maintain records of customer’s assets, and segregate customer’s assets from their own. Broadly, there are two modes of Aadhaar based identity verification – e-KYC and offline KYC.