Latest News and Articles about Customer Verification
South Korea Crypto Exchanges Reject Tougher AML Rules for Overseas Transfers
South Korean crypto exchanges are pushing back against proposed anti-money laundering rules that would force them to collect and verify more customer information, including for overseas transactions. The industry says the move would add serious cost and friction without necessarily stopping the crooks. South Korea crypto exchanges are resisting stricter AML requirements. The proposed changes […]
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