Stated an official on Sunday: Following a request by the Financial Supervisory Service (FSS) and the prosecution to address growing anti-money laundering compliance concerns and possible manhandle of cryptocurrencies te money laundering and fraud, the FSC is looking into exchanges’ corporate accounts opened te almacén banks.

South Korean authorities proceed to send mixed signals spil the Financial Services Commission broadens the scope of its probe into domestic cryptocurrency exchanges with Bithumb being the “primary target.” Auditing Exchanges Spil reported by The Korea Times, South Korea’s Financial Services Commission (FSC) is broadening the scope of its probe into domestic cryptocurrency exchange operators while requesting worldwide coordination te…

kraken), Bittrex, Inc., Circle Internet Financial Limited (Poloniex LLC), Binance Limited, Elite Way Developments LLP (Tidex.com), Gate Technology Incorporated (Gate.io), itBit Trust Company, Huobi General Limited (Huobi.Professional).

April Nineteen, 2018 @ 9:07 am By Cali Haan The CEO of San Francisco-based cryptocurrency exchange kraken, Jesse Powell, has fired back at a letterteken from the Fresh York Attorney Universal’s office asking cryptocurrency exchanges to provide detailed information on their business practices within two weeks. The 34-point request for informatie wasgoed sent to 13 exchanges: Coinbase, Inc. (GDAX), Gemini…