of providing a platform to buy and sell bitcoin and other cryptocurrencies. KYC means know your customer requirements under the AML Regulations. 28 Oct 2017 Bitcoin is illegal in Nepal.” says Deputy Director, Kedar Prasad Acharya, Nepal Rastra Bank in an event organized at Thames International 5 Mar 2020 Now, have these regulations made Bitcoin a legal type of currency? use of Bitcoin: China, Egypt, Ecuador, India, Indonesia, Morocco, Nepal,
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Some investors take long-term positions, making very few trades — instead, relying If you fit the definition of a day trader, you must maintain at least $25,000 in
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