1. Home
  2. CORPORATE
  3. Major crypto exchanges face action over money-laundering fears

Major crypto exchanges face action over money-laundering fears

Major crypto exchanges face action over money-laundering fears
23
0

According to a report from Nikkei on Tuesday, the country’s Financial Service Agency (FSA) intends to ensure full compliance with current AML rules at larger exchanges as their holdings of customer funds rapidly increases. The report suggests at least five exchanges, including bitFlyer, Quoine, and Bitbank, are on the FSA’s list to receive “business improvement orders” this week.

Read the full story at https://www.coindesk.com/major-crypto-exchanges-face-action-over-money-laundering-fears/

SOURCE: Coindesk

(23)

LEAVE YOUR COMMENT

*AD SPACE*

Enquiries at EnterpriseTV.my@gmail.com