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South Korea Investigate 3 Banks on Cryptocurrency Exchange Compliance - 0 views

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FSC cryptocurrency southkorea

shared by coinpedia on 11 Apr 18 - No Cached
  • coinpedia on 11 Apr 18
     
    The inspection targets at checking whether the three are adhering to KYC and AML requirements in the new regulations for trading cryptocurrencies. The country banned anonymous trading for cryptocurrency traders and is enforcing that regulation.
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