Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
Submitted by Anonymous (not verified) on Mon, 02/12/2024 - 21:40South Korea’s regulator, the Fin
South Korea’s regulator, the Fin
The private funding round included participation from DAO MAKER, Shima Capital, and Gate.io among other investors.
Customer due diligence requirements for crypto firms may be more stringent than for banks, policy watchers told CoinDesk.
Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hoste
Brian Armstrong, the Chief Executive Officer (CE
Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act.
The military-linked bill is viewed as must-pass legislation, so lawmakers sometimes try to tack on other things to get them passed, too.
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