Published On: Mon, Apr 9th, 2018

South Korea to Inspect 3 Banks Over Cryptocurrency Exchange Compliance

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South Korea’s primary financial regulator has confirmed upcoming inspections of three major domestic banks that provide services to cryptocurrency exchanges over their compliance with new AML norms. In a statement on Monday, the Financial Services Commission (FSC) said it will be conducting on-site inspections of Nonghyup Bank, Kookmin Bank and Hana Bank between April 19
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