EU bitcoin exchange Bitstamp asking new gamut of AML questions to Euro depositors
It was announced today from a client of Bitstamp, the EU-regulated bitcoin exchange has started asking new AML questions in ...
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Tag: AML
Chinese bitcoin exchange CHBTC completes upgrade of AML procedures
Chinese bitcoin exchange CHBTC today announced that in order to execute new requirements and regulations of the national anti-money laundering ...
Read moreDetailsBTCC completes upgrade of KYC system for CNY deposits and withdrawals
One of China's most prominent bitcoin exchanges, BTCChina informed their users that upgrades have been completed in their user identification ...
Read moreDetailsPayment21 and ACI launch AML compliant bitcoin payments
Payment21, owned by Swiss-based Moving Media GmbH and ACI Worldwide today announced a strategic collaboration enabling payment service providers (PSPs) to ...
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