Tag: Entity

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MiCA: Why Entity Identification Is Now a Compliance Cornerstone: By Steve Waite

As the EU's landmark crypto regulation moves from aspiration to enforcement, the humble Legal Entity Identifier has emerged as a...

Nansen to Set up Bhutan Entity in Gelephu Mindfulness City

Blockchain analytics company Nansen will establish a local entity and build a Bhutan-based team in Gelephu Mindfulness City (GMC), expanding into the kingdom as...

Bitcoin Risks a Trip to “Bearadise” at the Hands of a Manipulative Entity

Bitcoin (BTC) lingered beneath $88,000 into Thursday’s Wall Street open as attention switched to order-book manipulation.Key points:Bitcoin is facing fresh attempts to manipulate short-term...