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CATEGORY: crypto service providers

Taiwan proposes tougher AML measures for crypto service providers
Author: Cointelegraph by Prashant Jha
United States
Source: Cointelegraph.com News
May 10, 2024 12:00

Taiwan proposes tougher AML measures for crypto service providers

Taiwans Ministry of Justice proposed four amendments to the countrys AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.

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South Africa's Monetary Authority Ask Banks to Work with Crypto Exchanges
Hong Kong
Source: Blockchain News
Aug 20, 2022 06:55

South Africa's Monetary Authority Ask Banks to Work with Crypto Exchanges


South Africa’s Central Bank has released new guidelines stating that banks in the country may act as a channel for funds tied to crypto asset service providers. (Read More)

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