May 2, 2021

China’s’Illegal Funding Prevention and Punishment Ordinance’ entered into force on the 1st.. Including cryptocurrency

According to China’s Ostrich Blockchain News on May 1, the’Illegal Financing Prevention and Punishment Ordinance’ announced by the State Council of China was officially implemented on […]
March 9, 2021

Bithumb blocks transactions in countries that have not implemented money laundering prevention

Bithumb [Digital Today Reporter Hwang Chi-gyu] Gaboxsan Exchange Bithumb (CEO Heo Baek-young) blocks transactions for residents of countries that do not comply with the anti-money laundering […]