May 30, 2021

UK Treasury official “A significant number of cryptocurrency companies fail to meet anti-money laundering standards”

UK Treasury officials said that many cryptocurrency startups are not meeting anti-money laundering (AML) standards. Coinpost reported this on the 29th. A question was submitted regarding […]
February 18, 2021

Virtual asset business reporting manual has been released, but the standards for issuing accounts are still unclear

Financial authorities report manual distribution ahead of the revised Special Special Act enforcement Interest in the exchange industry is still’real name account’… Each bank should take […]