spot_img
5.9 C
London
HomeTagsAnti-money laundering policies

Tag: anti-money laundering policies

Banking And Cryptocurrency: The bank which banned Bitcoin accused of money laundering

Cryptocurrency regulations investors should know Governments have been trying to regulate Bitcoin and almost all other cryptocurrencies for a while now. Although some countries like Japan have welcomed cryptocurrency into their economy, most countries are reluctant about it. As a matter of fact, the regulations...

Cryptocurrency Stock Supervision in South Korea Continues Full Gas

The financial authorities in South Korea have been following a string of local cryptographic currency exchanges and the stock exchanges in the country are being reviewed by various institutions. The Financial Services Commission (FSC), the country's highest authority in terms of financial regulation, has also begun to...
Disclaimer: The information on this site is provided for discussion purposes only, and should not be misconstrued as investment advice. Under no circumstances does this information represent a recommendation to buy or sell securities.