South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
Korean crypto exchanges could soon face fines for gaps in due diligence measures
PANews
｜2021-03-11 2:24
評論
推薦閱讀
- PANews2021-03-10
Bybit appoints new general counsel to lead global cryptocurrency compliance
- PANews2021-03-10
Bybit appoints new general counsel to lead global cryptocurrency compliance
- PANews2021-03-10
Bitmain accused of illegally poaching engineers by officials in Taiwan
- PANews2021-03-10
Bitmain accused of illegally poaching engineers by officials in Taiwan
- PANews2021-03-10
Huobi and Seychelles regulators canât agree on where the exchange is registered
- PANews2021-03-10
Huobi and Seychelles regulators canât agree on where the exchange is registered
APP 
