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News and Updates on Blockchain and Bitcoin
Blockchain
02
Jun

Financial Watchdog of Japan Investigates Crypto Exchanges over AML Compliance

On 1st June, business improvement orders to multiple domestic crypto exchanges have been issued by Japan’s Financial Services Agency (FSA). The main reason for FSA’s concern is the compliance of exchanges with the anti-money laundering (AML) requirements. Many exchanges have failed to meet the standard of maintaining the know-your-customer (KYC) to make sure of the...
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