Sentences with phrase «in the new cryptocurrency aml»
The European - based HitBTC will be the first exchange to start public trading in the new cryptocurrency AML BitCoin.
https://www.coinstaker.com/ Not exact matches
Specifically, even large - scale startups like ShapeShift, which remain as one of the most widely utilized cryptocurrency exchanges, have left New York because of the state's strict policies in regard to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
The Australian has announced that all cryptocurrency exchanges in the country will start abiding to a set of new anti-money laundering (AML) rules from April 3.
According to Petkov, the new legislation would echo the US requirements for cryptocurrency exchanges, in that it would also require the verification of customer accounts for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) purposes.