Anti-Money Laundering Protections Improve with Stronger Laws for Huobi Korea

2019-2-22 06:59

The sixth largest crypto exchange in the world, Huobi Korea, has decided to change the protections that they formerly had in place for anti-money laundering (AML). The firm announced its decision to alter these policies on February 21st this week.

In the statement, the one-year-old exchange had decided to go over the processes for deposits […]. origin »

Huobi Token (HT) íà Currencies.ru

$ 0 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 0.00 %
Cåãîäíÿ L: $0 - H: $2.4049
Êàïèòàëèçàöèÿ $0 Rank 99999
Öåíà â ÷àñ íîâîñòè $ 1.2459 (-100%)

had anti-money korea decided exchange protections laundering

Èñòî÷íèê: bitcoinexchangeguide.com

had anti-money → Ðåçóëüòàòîâ: 5


Ôîòî:

SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29


Ïàðòíåðû Currencies.ru



Ðåêëàìà íà Currencies.ru

Ñàìîå ñâåæåå íà Currencies.ru

Bitcoin “After Dark” ETF filing aims to capture overnight gains

A new ETF proposal has surfaced in the U.S., aiming to buy Bitcoin only when American markets close and sell it when they open.  If approved, the product would represent one of the most unusual tiThe post Bitcoin “After Dark” ETF filing aims to capture overnight gains appeared first on AMBCrypto.

BlackRock expands Ethereum strategy with new staking ETF - Details

The race for institutional crypto market dominance is heating up, shifting focus from mere price actions to yield generation. BlackRock, the world's largest asset manager, has signaled this transiThe post BlackRock expands Ethereum strategy with new staking ETF - Details appeared first on AMBCrypto.

Why Vitalik’s 'gas futures market' idea has split experts

Ethereum Co-Founder Vitalik Buterin has responded to rising concerns about the uncertainty of the chain’s scaling roadmap and its impact on future gas (transaction) prices.  His proposal? Have aThe post Why Vitalik’s 'gas futures market' idea has split experts appeared first on AMBCrypto.

Zcash jumps 16% yet liquidity warns caution – Can ZEC break $385?

Zcash’s bullish sentiment improved as the broader market rebounded and buyers extended the recent breakout attempt. Strong intraday momentum and a rise in long-side positioning added pressure to theThe post Zcash jumps 16% yet liquidity warns caution – Can ZEC break $385? appeared first on AMBCrypto.

Bitcoin and Ethereum cleared as collateral under new CFTC program

The Commodity Futures Trading Commission [CFTC] has launched a pilot program that allows digital assets—including Bitcoin, Ethereum, and USDC—to be used as collateral in regulated derivatives markThe post Bitcoin and Ethereum cleared as collateral under new CFTC program appeared first on AMBCrypto.