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Tag Archives: Stringent

HitBTC Faces More Backlash Due to Stringent KYC Requirements

Cryptocurrency exchanges play a vital role in the world of Bitcoin and altcoins. Not every exchange has a solid reputation, which is only to be expected. HitBTC is facing a lot of scrutiny over its KYC procedures for verifying user accounts. It seems this situation is only getting further out of hand as time progresses. HitBTC Issues Are Growing Worse ...

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G20 To Focus On Crypto AML, ‘Too Stringent Regulations… | News

Japan will call on the G20 member governments to concentrate on developing a common anti-money laundering (AML) strategy for cryptocurrencies during the annual summit in Buenos Aires on March 19-20, Reuters reports March 13, quoting a “government official with direct knowledge of the matter.” Japan’s government official told Reuters that at the moment the country’s government thinks it is better ...

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