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Binance secretly revises its terms of service, starts blocking access to users from smaller countries all over the world

Binance, an exchange known for proudly presenting its “exchange the world” slogan on its promotional material, apparently decided it’s time to abandon this principle. According to sources, the exchange started blocking user accounts belonging to people from several countries of the world. дальше »

2018-11-30 06:42


Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies

A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED. дальше »

2018-6-29 01:44


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