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 […].

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Huobi Token (HT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
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Cегодня L: $0 - H: $2.4049
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had anti-money korea decided exchange protections laundering

Источник: bitcoinexchangeguide.com

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

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2018-9-29 22:29


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