Andrea
Mon Jan 27 2025
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5 answers
671
Is Scotia Capital liable if a foreign exchange rate is different?
I am wondering if Scotia Capital bears any responsibility when there is a discrepancy in foreign exchange rates. Could they be held liable for any losses incurred due to such differences?
Sun Jan 12 2025
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5 answers
661
Is ICICI Bank Limited liable for exchange rates?
I am considering making a transaction with ICICI Bank Limited, but I am concerned about the exchange rates. I want to know if ICICI Bank Limited is liable for any losses due to exchange rate fluctuations.
Nicola
Mon Dec 16 2024
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5 answers
957
Is Standard Chartered Bank liable if exchange rates change?
I am concerned about whether Standard Chartered Bank will be responsible if there are any fluctuations in exchange rates. Will they cover any losses I might incur due to such changes?
Federico
Fri Nov 15 2024
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5 answers
1501
Is coinnews liable for any errors or omissions?
I'm wondering if coinnews bears any responsibility for the mistakes or information they might have left out in their reports or articles.
isabella_doe_socialworker
Sun Jul 14 2024
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0 answers
0
Can a cryptocurrency exchange be held liable without KYC verification?
In the realm of cryptocurrency and finance, a pertinent question arises: Can a cryptocurrency exchange be held liable without Know Your Customer (KYC) verification? KYC is a crucial regulatory requirement that ensures the identity of users on exchanges, helping to mitigate risks such as fraud, money laundering, and other illicit activities. Without proper KYC verification, exchanges may be exposed to significant legal risks. This begs the question: To what extent can an exchange be held accountable for transactions conducted without proper KYC checks? Could they face fines, sanctions, or even criminal liability? Exploring this topic is crucial for understanding the regulatory landscape and ensuring compliance in the ever-evolving world of cryptocurrency.
