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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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

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


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