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…Gox, which attempted to compensate customers who lost 740,000 BTC to hackers but couldn’t do so.Feb 2018BTC drops 20% after China announces a blanket ban on crypto trading by financial institutions.Jan – Dec 2020BTC spikes over 400% due to concerns about the global economy during the COVID-19 pandemic.Jan 2025BTC reaches a new all-time high (ATH) of $109,319.46 ahead of Donald Trump’s inauguration as President of the United States. Optimism over the potential of a pro-crypto US leader fuel…
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…Julians, Malta, duly authorised by the Malta Financial Services Authority as a Financial Institutions licenced to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Electronic Money Institutions).Any other product or service offered and advertised on this website or the Crypto.com App is provided by other group companies and does not fall within the Foris DAX MT Limited regulated services.Trading or holding crypto-assets carries risks and may not be suitable for all…
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…Special Categories Data) data that you give us directly or that we receive from third-parties and/or publicly available sources:data which might be revealed by KYC or other background checks (for example, because it has been reported in the press or is available in public registers); data that is incidentally revealed by photographic ID although we do not intentionally process this personal data;Compliance with a legal obligationPerformance of a contractConsent, if requiredTo enable you to parta…
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…Special Categories Data) data that you give us directly or that we receive from third-parties and/or publicly available sources:data which might be revealed by KYC or other background checks (for example, because it has been reported in the press or is available in public registers); data that is incidentally revealed by photographic ID although we do not intentionally process this personal data;Compliance with a legal obligationPerformance of a contractConsent, if requiredTo enable you to parta…
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…Special Categories Data) data that you give us directly or that we receive from third-parties and/or publicly available sources:data which might be revealed by KYC or other background checks (for example, because it has been reported in the press or is available in public registers); data that is incidentally revealed by photographic ID although we do not intentionally process this personal data;Compliance with a legal obligationPerformance of a contractConsent, if requiredTo enable you to parta…
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…When using third-party service providers, they are required to respect the security of your personal data and to treat it in accordance with the law.We may pass your personal data to the following parties:companies and organisations that assist us in processing, verifying or refunding transactions/orders you make and in providing any of the Services that you have requested;identity verification agencies to undertake required verification checks;a global, secure, and industry-driven solution desi…
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…USA Patriot ActTo help the government fight the funding of terrorism and money laundering activities, the USA Patriot Act, a US Federal law, requires all financial institutions to obtain, verify, and record information that identifies each person and each legal entity that opens an account. What this means for you: When you or your firm open an account, we will ask for some basic information that will allow us to identify you.If you are opening an account on behalf of a business entity, document…
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…When using third-party service providers, they are required to respect the security of your personal data and to treat it in accordance with the law.We may pass your personal data to the following parties:companies and organisations that assist us in processing, verifying or refunding transactions/orders you make and in providing any of the Services that you have requested;identity verification agencies to undertake required verification checks;a global, secure, and industry-driven solution desi…
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…When using third-party service providers, they are required to respect the security of your personal data and to treat it in accordance with the law.We may pass your personal data to the following parties:companies and organisations that assist us in processing, verifying or refunding transactions/orders you make and in providing any of the Services that you have requested;identity verification agencies to undertake required verification checks;a global, secure, and industry-driven solution desi…
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…To use the services of financial institutions, crime and fraud prevention companies6. To keep our records updated12. To administer and protect our business18. To record voice calls for compliance and quality assuranceFor detailed information on the purposes and the categories of Personal Information, please read carefully the table under Section 6 below.(iii) We may share your Personal Information with the following parties:companies and organizations that assist us in processing, verifying or r…
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